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Paragon Treasury Plc

09288564

active
plc
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Case House, 85-89 High Street, Walton On Thames, KT12 1DZ
Incorporated 30/10/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Simon James Hatchman

director · Since 13/01/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 9 other boards

Mr Sukhjinder Kalirai

director · Since 01/10/2022

BOARD CHAIR

BRITISH · ENGLAND · Age 67

Mr Timothy Michael Jennings

director · Since 01/08/2023

NON-EXECUTIVE DIRECTOR

BRITISH · ENGLAND · Age 62

Mrs Susan Janet Goldsmith

director · Since 01/08/2023

BOARD DIRECTOR

BRITISH · ENGLAND · Age 65

Also on 1 other board

Mr Ian Paul Hill

secretary · Since 27/03/2026

Simon James Hatchman

director · Since 13/01/2021

British · England · Age 54

Sukhjinder Kalirai

director · Since 01/10/2022

British · England · Age 67

Susan Janet Goldsmith

director · Since 01/08/2023

British · England · Age 65

Timothy Michael Jennings

director · Since 01/08/2023

British · England · Age 62

Ian Paul Hill

secretary · Since 27/03/2026

Former

Marion Joyce Hall

director · Resigned 12/05/2017

Dilip Kavi

director · Resigned 12/05/2017

Marion Hall

secretary · Resigned 30/09/2019

David Edgar Hunter

director · Resigned 30/09/2020

Simon James Hatchman

secretary · Resigned 30/09/2020

John Stemp

secretary · Resigned 29/09/2022

Curtis Mark Juman

director · Resigned 31/07/2023

Stephen David Amos

director · Resigned 31/07/2023

Anne Patricia Turner

director · Resigned 31/12/2023

Jacqui Gregory

secretary · Resigned 30/06/2024

Lucie Westbury

secretary · Resigned 04/04/2025

Richard Hood

secretary · Resigned 27/03/2026

Persons with Significant Control

Former PSCs

Mr Dilip Kavi

Ceased 12/05/2017

Mrs Marion Joyce Hall

Ceased 12/05/2017

Paragon Asra Housing Ltd

Ceased 30/09/2019

Mr Stephen David Amos

Ceased 30/09/2019

Mr David Edgar Hunter

Ceased 30/09/2019

Mr Curtis Mark Juman

Ceased 30/09/2019

Mrs Anne Patricia Turner

Ceased 30/09/2019

Charges2 outstanding

Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 07/05/2021Registered 18/05/2021
Charge
outstanding

PRUDENTIAL TRUSTEE COMPANY LIMITED

Created 21/01/2015Registered 26/01/2015

Change History

statusactive
2026-08-10

Active

typeplc
2026-08-10

Public Limited Company

address line1Case House
2026-08-10

CASE HOUSE

post townWalton On Thames
2026-08-10

WALTON ON THAMES

officer appointedHILL, Ian Paul
2026-08-10
officer appointedGOLDSMITH, Susan Janet
2026-08-10
officer appointedHATCHMAN, Simon James
2026-08-10
officer appointedJENNINGS, Timothy Michael
2026-08-10
officer appointedKALIRAI, Sukhjinder
2026-08-10