PM

PAGAN & MCQUADE (HARTLEPOOL) LIMITED

Active

Company number 04257086

Darwen, England · Incorporated 23 July 2001

Unit 317 India Mill Business Centre, Darwen, BB3 1AE, England

Last updated on 23 August 2026

Other human health activities · SIC 86900

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 September 2021

Company overview

PAGAN & MCQUADE (HARTLEPOOL) LIMITED is an active private limited company incorporated on 23 July 2001. It is registered in England and Wales and currently operates from Unit 317, India Mill Business Centre, Darwen, BB3 1AE.

The company’s principal activity is classified under SIC code 86900. It is controlled by Ho2 Management Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board consists of three British directors: Imran Hakim (appointed 1 April 2021), Louise Margaret Bailey and Adele Rose (both appointed 30 September 2021).

The most recent accounts, prepared to 31 December 2024 on a total-exemption-full basis, were filed on 7 October 2025 and are not overdue. The confirmation statement dated 1 November 2025 was filed on 8 November 2025. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 November 2025
Next due
15 November 2026
9 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ho2 Management Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 April 2021

Funding

1 funding round
30 September 2021
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 November 2025 View
Legacy
Other
7 October 2025 View
Legacy
Other
7 October 2025 View
Legacy
Accounts
7 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2024 View
Legacy
Other
14 October 2024 View
Legacy
Other
14 October 2024 View
Legacy
Accounts
14 October 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Legacy
Other
14 October 2023 View
Legacy
Other
14 October 2023 View
Legacy
Accounts
14 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Legacy
Other
9 January 2023 View
Legacy
Other
9 January 2023 View
Legacy
Accounts
9 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
5 September 2022 View
Change Person Director Company With Change Date
Officers
25 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
11 January 2022 View
Memorandum Articles
Incorporation
10 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
1 November 2021 View
Capital Name Of Class Of Shares
Capital
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Resolution
Resolution
24 October 2021 View
Termination Director Company With Name Termination Date
Officers
19 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Appoint Person Director Company With Name Date
Officers
13 October 2021 View
Capital Allotment Shares
Capital
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
13 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 April 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 April 2021 View
Appoint Person Director Company With Name Date
Officers
13 April 2021 View
Termination Secretary Company With Name Termination Date
Officers
13 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
10 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
9 March 2021 View
Resolution
Resolution
20 August 2020 View
Capital Alter Shares Subdivision
Capital
15 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
21 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
16 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 May 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 June 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 March 2016 View
Change Person Secretary Company With Change Date
Officers
29 June 2015 View
Change Person Director Company With Change Date
Officers
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 May 2014 View
Change Person Director Company With Change Date
Officers
25 June 2013 View
Change Person Secretary Company With Change Date
Officers
25 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 June 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 September 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2010 View
Termination Director Company With Name
Officers
1 February 2010 View
Legacy
Annual Return
10 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2009 View
Legacy
Annual Return
19 August 2008 View
Legacy
Mortgage
4 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Mortgage
12 March 2008 View
Legacy
Annual Return
29 August 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2007 View
Legacy
Annual Return
14 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 April 2006 View
Legacy
Annual Return
25 July 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 June 2005 View
Legacy
Officers
21 December 2004 View
Legacy
Annual Return
2 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2004 View
Legacy
Officers
15 March 2004 View
Legacy
Officers
5 November 2003 View
Legacy
Officers
5 November 2003 View
Legacy
Annual Return
29 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
28 October 2003 View
Legacy
Officers
23 October 2003 View
Legacy
Annual Return
31 July 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Annual Return
5 August 2002 View
Legacy
Accounts
3 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Address
3 September 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Address
3 August 2001 View
Legacy
Officers
3 August 2001 View
Legacy
Officers
3 August 2001 View
Incorporation Company
Incorporation
23 July 2001 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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