HUGH PAGAN LIMITED

Company Name
HUGH PAGAN LIMITED

Legal Registered Office
36 ST THOMAS STREET LYMINGTON HAMPSHIRE SO41 9NE Other companies in SW6

Company Number		02079552
Company ID Number		02079552
Date formed		1986-12-02
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/03/2023
Account next due		31/12/2024
Latest return		31/12/2015
Return next due		28/01/2017
Type of accounts		UNAUDITED ABRIDGED
VAT Number /Sales tax ID		GB468667290

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Company Officers of HUGH PAGAN LIMITED

Current Directors

Officer	Role	Date Appointed
JILL CATLING PAGAN	Company Secretary	1991-10-04
HUGH EDMUND PAGAN	Director	1991-10-04
JILL CATLING PAGAN	Director	1991-10-04
THOMAS HELIER PAGAN	Director	2018-03-14
ANTHONY JOHN STRANGER-JONES	Director	1991-10-04

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JONATHAN WILLIAM GREENBURY	Director	1991-10-04	1995-10-31

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
ANTHONY JOHN STRANGER-JONES	NASCENT ADVISORY LIMITED	Director	2016-11-03	CURRENT	2016-07-29	Liquidation
ANTHONY JOHN STRANGER-JONES	31-33 RANDOLPH CRESCENT LIMITED	Director	1991-08-14	CURRENT	1982-06-01	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-02-29		APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STRANGER-JONES
2024-01-05		CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-23		Unaudited abridged accounts made up to 2023-03-31
2023-01-20		CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-20	CS01	CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-13		CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13	CS01	CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-11	PSC04	Change of details for Mrs Jill Catling Pagan as a person with significant control on 2021-10-11
2021-10-11	AD01	REGISTERED OFFICE CHANGED ON 11/10/21 FROM Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG United Kingdom
2021-01-15	CS01	CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03	CS01	CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-04	CS01	CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-08	PSC04	Change of details for Mr Hugh Pagan as a person with significant control on 2018-01-01
2019-01-08	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CATLING PAGAN
2018-12-07	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-16	AP01	DIRECTOR APPOINTED THOMAS HELIER PAGAN
2018-02-21	CH03	SECRETARY'S DETAILS CHNAGED FOR MRS JILL CATLING PAGAN on 2018-02-21
2018-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDMUND PAGAN / 21/02/2018
2018-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JOHN STRANGER-JONES / 21/02/2018
2018-02-21	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CATLING PAGAN / 21/02/2018
2018-02-21	CS01	CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-22	AD01	REGISTERED OFFICE CHANGED ON 22/11/17 FROM York House 1 Seagrave Road London SW6 1RP
2017-01-25	LATEST SOC	25/01/17 STATEMENT OF CAPITAL;GBP 175000
2017-01-25	CS01	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22	AA	31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08	AA	31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06	LATEST SOC	06/01/16 STATEMENT OF CAPITAL;GBP 175000
2016-01-06	AR01	31/12/15 ANNUAL RETURN FULL LIST
2015-02-10	LATEST SOC	10/02/15 STATEMENT OF CAPITAL;GBP 175000
2015-02-10	AR01	31/12/14 ANNUAL RETURN FULL LIST
2015-01-09	AA	31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06	LATEST SOC	06/01/14 STATEMENT OF CAPITAL;GBP 175000
2014-01-06	AR01	31/12/13 ANNUAL RETURN FULL LIST
2013-12-19	AA	31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03	AR01	31/12/12 ANNUAL RETURN FULL LIST
2012-12-13	AA	31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21	AR01	31/12/11 ANNUAL RETURN FULL LIST
2011-09-28	AA	31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07	AR01	31/12/10 ANNUAL RETURN FULL LIST
2010-12-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-11	AR01	31/12/09 FULL LIST
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRANGER-JONES / 31/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CATLING PAGAN / 31/10/2009
2010-01-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDMUND PAGAN / 31/10/2009
2009-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-12	363a	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12	288c	DIRECTOR'S CHANGE OF PARTICULARS / HUGH PAGAN / 15/01/2008
2008-10-08	363a	RETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-07	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-16	363a	RETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-11-16	288c	DIRECTOR'S PARTICULARS CHANGED
2007-11-15	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-07	363a	RETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-21	363a	RETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-01-19	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-27	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-11	363s	RETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-16	363s	RETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-01-20	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2002-10-09	363s	RETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-09-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-29	363s	RETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-10	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-02	363s	RETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-11-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-02	363(287)	REGISTERED OFFICE CHANGED ON 02/11/99
1999-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-30	363s	RETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05	363s	RETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-05-01	395	PARTICULARS OF MORTGAGE/CHARGE
1997-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-12	363s	RETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-29	288	DIRECTOR RESIGNED
1996-01-29	287	REGISTERED OFFICE CHANGED ON 29/01/96 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
1995-10-18	363s	RETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1994-12-21	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-10	363s	RETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-11-10	363(288)	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-31	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-02	363s	RETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-10	363s	RETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-02-01	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-16	363b	RETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-02-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-23	363a	RETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-01-09	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-08-04	363	RETURN MADE UP TO 07/07/89; FULL LIST OF MEMBERS

Industry Information

SIC/NAIC Codes

47 - Retail trade, except of motor vehicles and motorcycles

476 - Retail sale of cultural and recreation goods in specialised stores

47610 - Retail sale of books in specialised stores

Licences & Regulatory approval

We could not find any licences issued to HUGH PAGAN LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HUGH PAGAN LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	2
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1997-05-01	Outstanding	CLYDESDALE BANK PLC
FIXED AND FLOATING CHARGE	1988-03-21	Outstanding	CLYDESDALE BANK PUBLIC LIMITED COMPANY

Filed Financial Reports

Annual Accounts
2017-03-31

Annual Accounts
2018-03-31

Annual Accounts
2019-03-31

Annual Accounts
2020-03-31

Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HUGH PAGAN LIMITED

Intangible Assets

Patents

We have not found any records of HUGH PAGAN LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for HUGH PAGAN LIMITED

Trademarks

We have not found any records of HUGH PAGAN LIMITED registering or being granted any trademarks

Income

Government Income

Government spend with HUGH PAGAN LIMITED

Government Department	Income Date	Transaction(s) Value	Services/Products
City of London	2014-05-06	GBP £745	Books

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings

Business Rates/Property Tax

No properties were found where HUGH PAGAN LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by HUGH PAGAN LIMITED

Date	Import Code	Imported Goods classification description
2018-08-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-00	97060000	Antiques of > 100 years old
2018-03-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-01-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-02-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-11-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-00	49019100	Dictionaries and encyclopaedias, and serial instalments thereof
2016-10-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-03-00	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-01	49019900	Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HUGH PAGAN LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HUGH PAGAN LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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Last Datalog update:	2024-01-08 13:26:16
Primary Source:	Companies House

Company Overview

Company Officers of HUGH PAGAN LIMITED

Related Directorships

Government spend with HUGH PAGAN LIMITED