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HANGAR HOLDCO LIMITED (14221260)

HANGAR HOLDCO LIMITED (14221260) is an active UK company. incorporated on 7 July 2022. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HANGAR HOLDCO LIMITED has been registered for 4 years. Current directors include KERR, Richard James, WOOD, Ian David Hadfield, HANNA, Christopher Stewart and 3 others.

Company Number
14221260
Status
active
Type
ltd
Incorporated
7 July 2022
Age
4 years
Address
4 Bouverie Street, London, EC4Y 8AX
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
KERR, Richard James, WOOD, Ian David Hadfield, HANNA, Christopher Stewart, DENNIS, Michael Christopher, PINDER, Andrew James, ELKINGTON, Henry Scott
SIC Codes
64209

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Introduction
Watch Company
Updated On: 29/07/2026
H

HANGAR HOLDCO LIMITED

HANGAR HOLDCO LIMITED is an active company incorporated on 7 July 2022 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HANGAR HOLDCO LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

14221260

LTD Company

Age

4 Years

Incorporated 7 July 2022

Size

N/A

Accounts

ARD: 30/9

Up to Date

11 months left

Last Filed

Made up to 30 September 2025 (11 months ago)
Submitted on 30 March 2023 (3 years ago)
Period: 1 October 2024 - 30 September 2025(13 months)
Type: Group Accounts

Next Due

Due by 30 June 2027
Period: 1 October 2025 - 30 September 2026

Confirmation Statement

Up to Date

4 months left

Last Filed

Made up to 26 November 2025 (9 months ago)
Submitted on 6 April 2023 (3 years ago)

Next Due

Due by 10 December 2026
For period ending 26 November 2026
Contact
Address

4 Bouverie Street London, EC4Y 8AX,

Timeline

38 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Jul 22
Funding Round
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Director Joined
Dec 22
Capital Update
Mar 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Joined
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Director Left
Jun 23
Share Issue
Jun 23
Share Issue
Jun 23
Funding Round
Oct 23
Funding Round
Nov 23
Share Issue
Dec 23
Funding Round
Apr 24
Funding Round
Jul 24
Funding Round
Sept 24
Funding Round
Sept 24
Share Issue
Oct 24
Funding Round
Nov 24
Funding Round
Nov 24
Share Issue
Dec 24
Funding Round
Jan 25
Share Issue
Mar 25
Funding Round
Mar 25
Funding Round
Mar 25
Funding Round
Apr 25
Share Issue
Apr 25
Share Issue
May 25
Funding Round
Jun 25
Funding Round
Jul 25
Funding Round
Jun 26
Capital Update
Jun 26
Share Issue
Jun 26
27
Funding
10
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

KERR, Richard James

Active
Bouverie Street, LondonEC4Y 8AX
Born January 1974
Director
Appointed 01 Jun 2023

WOOD, Ian David Hadfield

Active
Bouverie Street, LondonEC4Y 8AX
Born March 1979
Director
Appointed 07 Jul 2022

HANNA, Christopher Stewart

Active
Bouverie Street, LondonEC4Y 8AX
Born October 1970
Director
Appointed 06 Dec 2022

DAVIS, James Alexander Blair

Resigned
St. James Square, LondonSW1Y 4JU
Born September 1972
Director
Appointed 07 Jul 2022
Resigned 01 Jun 2023

YOUNG, Frederick Harrison Kazuhiko

Resigned
Bouverie Street, LondonEC4Y 8AX
Born January 1991
Director
Appointed 06 Dec 2022
Resigned 01 Jun 2023

LANGE, Michal Lech

Resigned
Bouverie Street, LondonEC4Y 8AX
Born June 1984
Director
Appointed 06 Dec 2022
Resigned 01 Jun 2023

DENNIS, Michael Christopher

Active
Bouverie Street, LondonEC4Y 8AX
Born May 1976
Director
Appointed 01 Jun 2023

PINDER, Andrew James

Active
Bouverie Street, LondonEC4Y 8AX
Born August 1975
Director
Appointed 01 Jun 2023

PATEL, Vaishali

Resigned
Bouverie Street, LondonEC4Y 8AX
Secretary
Appointed 13 Jul 2023
Resigned 28 May 2024

ELKINGTON, Henry Scott

Active
Bouverie Street, LondonEC4Y 8AX
Born June 1964
Director
Appointed 01 Jun 2023
Fundings
Financials
Latest Activities

Filing History

82

Capital Alter Shares Redemption Statement Of Capital
19 June 2026
SH02Allotment of Shares (prescribed particulars)
Capital Statement Capital Company With Date Currency Figure
4 June 2026
SH19Statement of Capital
Capital Allotment Shares
3 June 2026
SH01Allotment of Shares
Resolution
3 June 2026
RESOLUTIONSResolutions
Legacy
3 June 2026
CAP-SSCAP-SS
Legacy
3 June 2026
SH20SH20
Accounts With Accounts Type Group
11 February 2026
AAAnnual Accounts
Legacy
26 November 2025
RP04SH01RP04SH01
Confirmation Statement With Updates
26 November 2025
CS01Confirmation Statement
Legacy
18 November 2025
RP01SH01RP01SH01
Capital Allotment Shares
15 July 2025
SH01Allotment of Shares
Confirmation Statement With Updates
15 July 2025
CS01Confirmation Statement
Capital Allotment Shares
5 June 2025
SH01Allotment of Shares
Confirmation Statement With Updates
4 June 2025
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
9 May 2025
SH02Allotment of Shares (prescribed particulars)
Memorandum Articles
2 May 2025
MAMA
Resolution
2 May 2025
RESOLUTIONSResolutions
Capital Alter Shares Redemption Statement Of Capital
22 April 2025
SH02Allotment of Shares (prescribed particulars)
Accounts Amended With Accounts Type Group
15 April 2025
AAMDAAMD
Capital Allotment Shares
9 April 2025
SH01Allotment of Shares
Capital Allotment Shares
1 April 2025
SH01Allotment of Shares
Accounts With Accounts Type Group
24 March 2025
AAAnnual Accounts
Confirmation Statement With Updates
6 March 2025
CS01Confirmation Statement
Capital Allotment Shares
6 March 2025
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
5 March 2025
SH02Allotment of Shares (prescribed particulars)
Second Filing Capital Allotment Shares
14 February 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
14 February 2025
RP04SH01RP04SH01
Capital Allotment Shares
20 January 2025
SH01Allotment of Shares
Capital Alter Shares Redemption Statement Of Capital
9 December 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
28 November 2024
SH01Allotment of Shares
Capital Allotment Shares
28 November 2024
SH01Allotment of Shares
Second Filing Capital Allotment Shares
25 November 2024
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
21 November 2024
RP04SH01RP04SH01
Capital Alter Shares Redemption Statement Of Capital
7 October 2024
SH02Allotment of Shares (prescribed particulars)
Capital Allotment Shares
19 September 2024
SH01Allotment of Shares
Capital Allotment Shares
19 September 2024
SH01Allotment of Shares
Memorandum Articles
5 August 2024
MAMA
Resolution
5 August 2024
RESOLUTIONSResolutions
Capital Allotment Shares
22 July 2024
SH01Allotment of Shares
Termination Secretary Company With Name Termination Date
17 June 2024
TM02Termination of Secretary
Capital Allotment Shares
9 April 2024
SH01Allotment of Shares
Accounts With Accounts Type Group
2 April 2024
AAAnnual Accounts
Confirmation Statement With Updates
13 February 2024
CS01Confirmation Statement
Capital Alter Shares Redemption Statement Of Capital
10 December 2023
SH02Allotment of Shares (prescribed particulars)
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Change Person Director Company With Change Date
27 November 2023
CH01Change of Director Details
Capital Allotment Shares
7 November 2023
SH01Allotment of Shares
Resolution
23 October 2023
RESOLUTIONSResolutions
Memorandum Articles
23 October 2023
MAMA
Capital Allotment Shares
17 October 2023
SH01Allotment of Shares
Change Registered Office Address Company With Date Old Address New Address
31 July 2023
AD01Change of Registered Office Address
Appoint Person Secretary Company With Name Date
18 July 2023
AP03Appointment of Secretary
Capital Alter Shares Redemption Statement Of Capital
28 June 2023
SH02Allotment of Shares (prescribed particulars)
Resolution
15 June 2023
RESOLUTIONSResolutions
Memorandum Articles
15 June 2023
MAMA
Capital Alter Shares Redemption Statement Of Capital
15 June 2023
SH02Allotment of Shares (prescribed particulars)
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Termination Director Company With Name Termination Date
5 June 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 June 2023
AP01Appointment of Director
Confirmation Statement With Updates
6 April 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Extended
30 March 2023
AA01Change of Accounting Reference Date
Capital Statement Capital Company With Date Currency Figure
24 March 2023
SH19Statement of Capital
Resolution
23 March 2023
RESOLUTIONSResolutions
Legacy
23 March 2023
CAP-SSCAP-SS
Legacy
23 March 2023
SH20SH20
Change Registered Office Address Company With Date Old Address New Address
26 January 2023
AD01Change of Registered Office Address
Memorandum Articles
8 December 2022
MAMA
Resolution
8 December 2022
RESOLUTIONSResolutions
Capital Name Of Class Of Shares
7 December 2022
SH08Notice of Name/Rights of Class of Shares
Capital Variation Of Rights Attached To Shares
7 December 2022
SH10Notice of Particulars of Variation
Capital Allotment Shares
7 December 2022
SH01Allotment of Shares
Appoint Person Director Company With Name Date
7 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 December 2022
AP01Appointment of Director
Incorporation Company
7 July 2022
NEWINCIncorporation