SAGA GROUP LIMITED

active Company number 00638891

Private Limited by Shares · Incorporated on 6th Oct 1959

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SIC code: 70100
Registered office: London, N1C 4AG
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

SAGA GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 6th Oct 1959 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

96 Companies at address View all 453 Companies in postcode View postcode

SICs

View other companies in London (N) with the same SIC code:

70100 — Activities of head offices

Property intelligence

Latest sale price in N1C 4AG £15,000 as of 19th Apr 2024 View postcode page

Average price (all time) £18,737,032

Average price (since 2016) £13,853,750

Property sales recorded 5

Property sales since 2016 4

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Victoria Haynes	Secretary	31st Jul 2013	This company	British	—
Michael Hazell	Director	20th Oct 2023		British	View profile
Rachel Shaw	Director	29th Jul 2022		British	View profile
Mark Watkins	Director	17th Dec 2023		British	View profile
Saga Leisure Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 95

Company	Number	Incorporated	Status
MARMALADE ESCAPE PRODUCTIONS LIMITED	17100776	18th Mar 2026	active
FLY ON THE WALL FILMS LTD	16690545	3rd Sep 2025	active
ARMY OF SHADOWS PRODUCTION LIMITED	16673090	26th Aug 2025	active
INK PRODUCTION UK LTD	16664001	21st Aug 2025	active
SWEET PRINCE FILMS LIMITED	16546249	27th Jun 2025	active

Showing the latest 5 of 95 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Oct 1959
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

6th Oct 1959 Company incorporated
6th Jun 1991 Richard Fraser appointed as Secretary
8th Jun 1994 Simon Waugh appointed as Director
24th Jul 1995 Oonagh McDonald appointed as Director
16th Jul 1997 Simon Waugh resigned as Director
5th Jan 1998 Kevin Coyne appointed as Director
7th May 1998 Henry Anthony appointed as Director
7th Oct 1998 Oonagh McDonald resigned as Director
7th Oct 1998 John Goodsell appointed as Director
21st Jan 1999 Kevin Coyne resigned as Director
18th Aug 1999 Peter De Haan resigned as Director
18th Aug 1999 Peter De Haan resigned as Secretary
29th Nov 1999 Thomas Wright appointed as Director
1st Apr 2000 Stuart Howard appointed as Director
18th Dec 2000 Peter Phillipson appointed as Director
14th Mar 2001 Henry Anthony resigned as Director
31st May 2002 Thomas Wright resigned as Director
15th Jan 2003 Maurice Hatch resigned as Director
16th Aug 2004 Stuart Howard appointed as Secretary
26th Oct 2004 Richard Fraser resigned as Secretary
27th Oct 2004 Roger De Haan resigned as Director
27th Oct 2004 Andrew Deacon resigned as Director
27th Oct 2004 Peter Phillipson resigned as Director
8th Dec 2006 John Davies appointed as Secretary
11th Dec 2006 Stuart Howard resigned as Secretary
19th Dec 2007 Timothy Bull resigned as Director
17th Aug 2012 John Davies resigned as Secretary
17th Aug 2012 Andrew Stringer appointed as Secretary
31st Jul 2013 Victoria Haynes appointed as Secretary
31st Jul 2013 Andrew Stringer resigned as Secretary
23rd Apr 2014 Lance Batchelor appointed as Director
23rd Jun 2015 Stuart Howard resigned as Director
23rd Jun 2015 Jonathan Hill appointed as Director
24th Sep 2015 John Goodsell resigned as Director
6th Apr 2016 Saga Leisure Limited appointed as Corporate PSC
25th Sep 2018 David Moore appointed as Director
28th Sep 2018 Jonathan Hill resigned as Director
31st Jan 2019 James Quin appointed as Director
31st Jan 2020 Lance Batchelor resigned as Director
31st Jan 2020 Euan Sutherland appointed as Director
29th Jul 2022 David Moore resigned as Director
29th Jul 2022 Rachel Shaw appointed as Director
20th Oct 2023 James Quin resigned as Director
20th Oct 2023 Michael Hazell appointed as Director
28th Nov 2023 Euan Sutherland resigned as Director
17th Dec 2023 Mark Watkins appointed as Director
4th Feb 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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