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Company Information for

HUGH PAGAN LIMITED

36 ST THOMAS STREET, LYMINGTON, HAMPSHIRE, SO41 9NE,
Company Registration Number
02079552
Private Limited Company
Active

Company Overview

About Hugh Pagan Ltd
HUGH PAGAN LIMITED was founded on 1986-12-02 and has its registered office in Lymington. The organisation's status is listed as "Active". Hugh Pagan Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HUGH PAGAN LIMITED
 
Legal Registered Office
36 ST THOMAS STREET
LYMINGTON
HAMPSHIRE
SO41 9NE
Other companies in SW6
 
Filing Information
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 31/03/2024
Account next due 31/12/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB468667290  
Last Datalog update: 2025-02-05 20:18:52
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUGH PAGAN LIMITED
The accountancy firm based at this address is PYATT & PYATT LIMITED
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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 StatusIncorporation dateCompany 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.

DateDocument TypeDocument Description
2025-01-13CONFIRMATION STATEMENT MADE ON 31/12/24, WITH UPDATES
2024-12-1631/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-02-29APPOINTMENT TERMINATED, DIRECTOR ANTHONY JOHN STRANGER-JONES
2024-01-05CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-11-23Unaudited abridged accounts made up to 2023-03-31
2023-01-20CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2023-01-20CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH UPDATES
2022-01-13CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-10-11PSC04Change of details for Mrs Jill Catling Pagan as a person with significant control on 2021-10-11
2021-10-11AD01REGISTERED OFFICE CHANGED ON 11/10/21 FROM Unit 7 Hayters Court Grigg Lane Brockenhurst Hampshire SO42 7PG United Kingdom
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2019-01-08PSC04Change of details for Mr Hugh Pagan as a person with significant control on 2018-01-01
2019-01-08PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JILL CATLING PAGAN
2018-12-07MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2018-03-16AP01DIRECTOR APPOINTED THOMAS HELIER PAGAN
2018-02-21CH03SECRETARY'S DETAILS CHNAGED FOR MRS JILL CATLING PAGAN on 2018-02-21
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDMUND PAGAN / 21/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MR. ANTHONY JOHN STRANGER-JONES / 21/02/2018
2018-02-21CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CATLING PAGAN / 21/02/2018
2018-02-21CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH NO UPDATES
2017-11-22AD01REGISTERED OFFICE CHANGED ON 22/11/17 FROM York House 1 Seagrave Road London SW6 1RP
2017-01-25LATEST SOC25/01/17 STATEMENT OF CAPITAL;GBP 175000
2017-01-25CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-12-22AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-08AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-01-06LATEST SOC06/01/16 STATEMENT OF CAPITAL;GBP 175000
2016-01-06AR0131/12/15 ANNUAL RETURN FULL LIST
2015-02-10LATEST SOC10/02/15 STATEMENT OF CAPITAL;GBP 175000
2015-02-10AR0131/12/14 ANNUAL RETURN FULL LIST
2015-01-09AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 175000
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-03AR0131/12/12 ANNUAL RETURN FULL LIST
2012-12-13AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-21AR0131/12/11 ANNUAL RETURN FULL LIST
2011-09-28AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-01-07AR0131/12/10 ANNUAL RETURN FULL LIST
2010-12-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/10
2010-01-11AR0131/12/09 FULL LIST
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY JOHN STRANGER-JONES / 31/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS JILL CATLING PAGAN / 31/10/2009
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH EDMUND PAGAN / 31/10/2009
2009-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09
2009-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/08
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-12288cDIRECTOR'S CHANGE OF PARTICULARS / HUGH PAGAN / 15/01/2008
2008-10-08363aRETURN MADE UP TO 04/10/08; FULL LIST OF MEMBERS
2008-07-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07
2007-11-16363aRETURN MADE UP TO 04/10/07; FULL LIST OF MEMBERS
2007-11-16288cDIRECTOR'S PARTICULARS CHANGED
2007-11-15288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-01-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06
2006-11-07363aRETURN MADE UP TO 04/10/06; FULL LIST OF MEMBERS
2006-03-21363aRETURN MADE UP TO 04/10/05; FULL LIST OF MEMBERS
2006-01-19AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05
2005-01-27AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04
2004-11-11363sRETURN MADE UP TO 04/10/04; FULL LIST OF MEMBERS
2004-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/03
2003-10-16363sRETURN MADE UP TO 04/10/03; FULL LIST OF MEMBERS
2003-01-20AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/02
2002-10-09363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-09363sRETURN MADE UP TO 04/10/02; FULL LIST OF MEMBERS
2001-09-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01
2000-11-29363sRETURN MADE UP TO 04/10/00; FULL LIST OF MEMBERS
2000-10-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00
1999-11-02363sRETURN MADE UP TO 04/10/99; FULL LIST OF MEMBERS
1999-11-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99
1999-11-02363(287)REGISTERED OFFICE CHANGED ON 02/11/99
1999-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98
1998-10-30363sRETURN MADE UP TO 04/10/98; NO CHANGE OF MEMBERS
1998-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97
1997-12-05363sRETURN MADE UP TO 04/10/97; FULL LIST OF MEMBERS
1997-05-01395PARTICULARS OF MORTGAGE/CHARGE
1997-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/96
1996-11-12363sRETURN MADE UP TO 04/10/96; NO CHANGE OF MEMBERS
1996-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/95
1996-01-29288DIRECTOR RESIGNED
1996-01-29287REGISTERED OFFICE CHANGED ON 29/01/96 FROM: SOUTHAMPTON HOUSE 317 HIGH HOLBORN LONDON WC1V 7NL
1995-10-18363sRETURN MADE UP TO 04/10/95; FULL LIST OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94
1994-11-10363sRETURN MADE UP TO 04/10/94; NO CHANGE OF MEMBERS
1994-11-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-01-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/93
1993-11-02363sRETURN MADE UP TO 04/10/93; NO CHANGE OF MEMBERS
1993-02-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/92
1992-11-10363sRETURN MADE UP TO 04/10/92; FULL LIST OF MEMBERS
1992-02-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/91
1991-12-16363bRETURN MADE UP TO 04/10/91; FULL LIST OF MEMBERS
1991-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90
1990-10-23363aRETURN MADE UP TO 04/10/90; FULL LIST OF MEMBERS
1990-01-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89
1989-08-04363RETURN 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 DateTransaction(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
OriginDestinationDateImport CodeImported Goods classification description
2018-08-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-05-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-04-0097060000Antiques of > 100 years old
2018-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2018-01-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2017-02-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-11-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-10-0049019100Dictionaries and encyclopaedias, and serial instalments thereof
2016-10-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2016-03-0049019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2012-02-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-10-0149019900Printed books, brochures and similar printed matter (excl. those in single sheets; dictionaries, encyclopaedias, periodicals and publications which are essentially devoted to advertising)
2011-08-0149019900Printed 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
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    Other companies at postcode SO41 9NE