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Home > England & Wales Companies > B. HAGAN & CO.
Company Information for

B. HAGAN & CO.

NORTHAMPTONSHIRE, UNITED KINGDOM, NN10,
Company Registration Number
02045974
Private Unlimited Company
Dissolved

Dissolved 2015-01-13

Company Overview

About B. Hagan & Co.
B. HAGAN & CO. was founded on 1986-08-12 and had its registered office in Northamptonshire. The company was dissolved on the 2015-01-13 and is no longer trading or active.

Key Data
Company Name
B. HAGAN & CO.
 
Legal Registered Office
NORTHAMPTONSHIRE
UNITED KINGDOM
NN10
Other companies in NN10
 
Filing Information
Company Number 02045974
Date formed 1986-08-12
Country England
Origin Country United Kingdom
Type Private Unlimited Company
CompanyStatus Dissolved
Lastest accounts 2012-07-31
Date Dissolved 2015-01-13
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2015-05-18 19:17:33
Primary Source:Companies House
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Company Officers of B. HAGAN & CO.

Current Directors
Officer Role Date Appointed
IAN ALISTAIR MCCLEAN
Company Secretary 2006-07-18
BRIAN HAGAN
Director 1991-06-12
CAROL ANNE HAGAN
Director 1991-06-12
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL ROBERT OUDOT
Company Secretary 1998-06-11 2006-07-17
DOROTHY ELIZABETH BLACKWELL
Company Secretary 1991-06-12 1998-06-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
IAN ALISTAIR MCCLEAN CONTRACT SERVICES PLANT AND TOOL HIRE LIMITED Company Secretary 2006-07-18 CURRENT 1985-01-24 Active - Proposal to Strike off
BRIAN HAGAN SUB SIGHT LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-07-15
BRIAN HAGAN ASPIRE ACCOUNTANCY UK LIMITED Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2014-06-24
BRIAN HAGAN ASPIRE I.T. RESOURCES LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-05-06
BRIAN HAGAN ASPIRE GAS LIMITED Director 2007-07-16 CURRENT 2007-07-16 Dissolved 2014-08-12
BRIAN HAGAN ASPIRE INDUSTRIAL LIMITED Director 2005-09-20 CURRENT 2005-09-13 Dissolved 2014-05-06
BRIAN HAGAN ASPIRE TECHNICAL LIMITED Director 2005-06-01 CURRENT 2005-05-26 Dissolved 2014-08-12
BRIAN HAGAN ASPIRE CONTRACT SUPPORT LIMITED Director 2005-06-01 CURRENT 2005-05-26 Dissolved 2014-08-19
BRIAN HAGAN ASPIRE RECRUITMENT GROUP LIMITED Director 1997-04-10 CURRENT 1997-04-10 Liquidation
CAROL ANNE HAGAN SUB SIGHT LIMITED Director 2008-11-25 CURRENT 2008-11-25 Dissolved 2014-07-15
CAROL ANNE HAGAN ASPIRE ACCOUNTANCY UK LIMITED Director 2007-11-07 CURRENT 2007-11-07 Dissolved 2014-06-24
CAROL ANNE HAGAN ASPIRE I.T. RESOURCES LIMITED Director 2007-09-19 CURRENT 2007-09-19 Dissolved 2014-05-06
CAROL ANNE HAGAN ASPIRE GAS LIMITED Director 2007-07-16 CURRENT 2007-07-16 Dissolved 2014-08-12
CAROL ANNE HAGAN ASPIRE INDUSTRIAL LIMITED Director 2005-09-20 CURRENT 2005-09-13 Dissolved 2014-05-06
CAROL ANNE HAGAN ASPIRE TECHNICAL LIMITED Director 2005-06-01 CURRENT 2005-05-26 Dissolved 2014-08-12
CAROL ANNE HAGAN ASPIRE CONTRACT SUPPORT LIMITED Director 2005-06-01 CURRENT 2005-05-26 Dissolved 2014-08-19
CAROL ANNE HAGAN ASPIRE RECRUITMENT GROUP LIMITED Director 2005-06-01 CURRENT 1997-04-10 Liquidation

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.

DateDocument TypeDocument Description
2015-01-13GAZ2STRUCK OFF AND DISSOLVED
2014-09-30GAZ1FIRST GAZETTE
2013-07-12LATEST SOC12/07/13 STATEMENT OF CAPITAL;GBP 1000
2013-07-12AR0131/05/13 FULL LIST
2013-05-08AA31/07/12 TOTAL EXEMPTION SMALL
2012-07-17AR0131/05/12 FULL LIST
2012-05-02AA31/07/11 TOTAL EXEMPTION SMALL
2011-06-27AR0131/05/11 FULL LIST
2011-06-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS CAROL ANNE HAGAN / 31/05/2011
2011-06-27AD01REGISTERED OFFICE CHANGED ON 27/06/2011 FROM CARLTON HOUSE HIGH STREET HIGHAM FERRERS NORTHANTS NN9 8BW
2011-05-05AA31/07/10 TOTAL EXEMPTION SMALL
2010-07-20AR0131/05/10 FULL LIST
2009-07-07363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2008-06-16363aRETURN MADE UP TO 31/05/08; NO CHANGE OF MEMBERS
2008-05-28AA31/07/07 TOTAL EXEMPTION SMALL
2007-07-17363aRETURN MADE UP TO 31/05/07; NO CHANGE OF MEMBERS
2007-07-12288aNEW SECRETARY APPOINTED
2006-10-27288bSECRETARY RESIGNED
2006-06-07363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-06-10363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2004-06-10363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-06-09363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2002-06-20363sRETURN MADE UP TO 06/06/02; FULL LIST OF MEMBERS
2001-08-03ELRESS252 DISP LAYING ACC 26/07/01
2001-08-03ELRESS366A DISP HOLDING AGM 26/07/01
2001-06-26363sRETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS
2000-07-26363sRETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS
1999-07-08363sRETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS
1998-07-15288bSECRETARY RESIGNED
1998-07-15288aNEW SECRETARY APPOINTED
1998-06-30363sRETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS
1997-08-15363sRETURN MADE UP TO 12/06/97; NO CHANGE OF MEMBERS
1996-06-23363sRETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS
1995-08-09363sRETURN MADE UP TO 12/06/95; NO CHANGE OF MEMBERS
1995-08-09225(1)ACCOUNTING REF. DATE SHORT FROM 31/08 TO 31/07
1995-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-05-10403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
1995-02-16395PARTICULARS OF MORTGAGE/CHARGE
1994-08-22363sRETURN MADE UP TO 12/06/94; NO CHANGE OF MEMBERS
1993-06-25363sRETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS
1993-02-24395PARTICULARS OF MORTGAGE/CHARGE
1992-10-12395PARTICULARS OF MORTGAGE/CHARGE
1992-06-17363sRETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS
1991-11-04395PARTICULARS OF MORTGAGE/CHARGE
1991-07-18363bRETURN MADE UP TO 12/06/91; NO CHANGE OF MEMBERS
1991-03-07288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1990-08-03363RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS
1989-07-06363RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS
1988-08-03395PARTICULARS OF MORTGAGE/CHARGE
1988-05-10363RETURN MADE UP TO 10/02/88; FULL LIST OF MEMBERS
1987-02-23REREG(U)COMPANY TYPE CHANGED FROM PRI TO UNLTD
1986-12-02224ACCOUNTING REFERENCE DATE NOTIFIED AS 31/08
1986-08-12CERTINCCERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
42 - Civil engineering
429 - Construction of other civil engineering projects
42990 - Construction of other civil engineering projects n.e.c.




Licences & Regulatory approval
We could not find any licences issued to B. HAGAN & CO. 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 B. HAGAN & CO.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEGAL MORTGAGE 1995-02-16 Outstanding AIB FINANCE LIMITED
LEGAL CHARGE 1993-02-05 Satisfied BARCLAYS BANK PLC
LEGAL CHARGE 1992-10-02 Satisfied BARCLAYS BANK PLC
CHARGE 1991-11-04 Outstanding SUN LIFE PENSIONS MANAGEMENT LIMITED
LEGAL CHARGE 1988-08-03 Outstanding SUN LIFE PENSIONS MANAGEMENT LIMITED
Intangible Assets
Patents
We have not found any records of B. HAGAN & CO. registering or being granted any patents
Domain Names
We do not have the domain name information for B. HAGAN & CO.
Trademarks
We have not found any records of B. HAGAN & CO. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for B. HAGAN & CO.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (42990 - Construction of other civil engineering projects n.e.c.) as B. HAGAN & CO. are:

LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,569,538
MORRIS & BLUNT LIMITED £ 2,075,842
WILLIAMS ASSOCIATES (SOUTHERN) LIMITED £ 1,822,284
BEARDWELL CONSTRUCTION LIMITED £ 919,008
DYER AND BUTLER LIMITED £ 746,645
WILLIAM GOUGH LIMITED £ 689,622
TETRA TECH LIMITED £ 543,854
ROCON CONTRACTORS LIMITED £ 328,414
G & F BUILDING CONTRACTORS LIMITED £ 323,751
KNIGHTS BROWN CONSTRUCTION LTD £ 311,782
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
BALFOUR BEATTY LIVING PLACES LIMITED £ 250,620,124
ASHE CONSTRUCTION LIMITED £ 47,320,097
LAING O'ROURKE INFRASTRUCTURE LIMITED £ 27,702,488
J BREHENY CONTRACTORS LIMITED £ 24,580,297
BETHELL CONSTRUCTION LIMITED £ 20,913,877
KIER INFRASTRUCTURE AND OVERSEAS LIMITED £ 18,905,659
EDBURTON CONTRACTORS LIMITED £ 17,806,129
J. TOMLINSON LIMITED £ 17,117,648
MCPHILLIPS (WELLINGTON) LIMITED £ 16,440,612
DERBY CITY BSF LIMITED £ 16,419,324
Outgoings
Business Rates/Property Tax
No properties were found where B. HAGAN & CO. 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded B. HAGAN & CO. 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 B. HAGAN & CO. 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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