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PARAGON HRI LIMITED

PARAGON HRI LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePARAGON HRI LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07805989
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PARAGON HRI LIMITED?

    • Activities of racehorse owners (93191) / Arts, entertainment and recreation

    Where is PARAGON HRI LIMITED located?

    Registered Office Address
    14a Forest Gate
    Pewsham
    SN15 3RS Chippenham
    Wiltshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for PARAGON HRI LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

    What is the status of the latest confirmation statement for PARAGON HRI LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 11, 2024

    What are the latest filings for PARAGON HRI LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Micro company accounts made up to Jan 31, 2025

    		6 pagesAA

    Confirmation statement made on Oct 11, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2024

    		6 pagesAA

    Confirmation statement made on Oct 11, 2023 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 11, 2022 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2022

    		5 pagesAA

    Confirmation statement made on Oct 11, 2021 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2021

    		6 pagesAA

    Confirmation statement made on Oct 11, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2020

    		6 pagesAA

    Confirmation statement made on Oct 11, 2019 with updates

    		5 pagesCS01

    Micro company accounts made up to Jan 31, 2019

    		5 pagesAA

    Resolutions

    Resolutions
    		17 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Change of share class name or designation

    		2 pagesSH08

    Particulars of variation of rights attached to shares

    		2 pagesSH10

    Confirmation statement made on Oct 11, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2018

    		5 pagesAA

    Confirmation statement made on Oct 11, 2017 with updates

    		4 pagesCS01

    Micro company accounts made up to Jan 31, 2017

    		5 pagesAA

    Confirmation statement made on Oct 11, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Jan 31, 2016

    		5 pagesAA
    View All Filings

    Who are the officers of PARAGON HRI LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ERSKINE CRUM, Douglas Vernon
    Forest Gate
    Pewsham
    SN15 3RS Chippenham
    14a
    Wiltshire
    England
    		Director
    Forest Gate
    Pewsham
    SN15 3RS Chippenham
    14a
    Wiltshire
    England
    		EnglandBritish80061400001
    ERSKINE CRUM, Jacqueline Margaret
    Forest Gate
    Pewsham
    SN15 3RS Chippenham
    14a
    Wiltshire
    England
    		Director
    Forest Gate
    Pewsham
    SN15 3RS Chippenham
    14a
    Wiltshire
    England
    		United KingdomBritish163694360002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PARAGON HRI LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Douglas Vernon Erskine Crum
    Hankerton
    SN16 9LH Malmesbury
    Dolmans Farm
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Hankerton
    SN16 9LH Malmesbury
    Dolmans Farm
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Jacqueline Margaret Erskine Crum
    Hankerton
    SN16 9LH Malmesbury
    Dolmans Farm
    Wiltshire
    United Kingdom
    		Apr 06, 2016
    Hankerton
    SN16 9LH Malmesbury
    Dolmans Farm
    Wiltshire
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0