HL

H.I. LIMITED

Active

Company number 02684045

Rushton · Incorporated 4 February 1992

Estate Office, Rushton Hall, Rushton, Northamptonshire, NN14 1RR

Last updated on 15 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company overview

H.I. Limited is an active private limited company incorporated on 4 February 1992 and registered in England and Wales. The company’s registered office is at Estate Office, Rushton Hall, Rushton, Northamptonshire, NN14 1RR. Its principal activity is buying and selling of own real estate (SIC 68100).

The company is currently in good standing. It has filed total-exemption-full accounts to 31 August 2025, with the next accounts due by 31 May 2027. The most recent confirmation statement was made up to 8 June 2026 and the next is due by 22 June 2027. There are no charges, no insolvency history and the company has never been liquidated.

The directors are Thomas Robert Hazelton (appointed 4 February 1992) and Valerie Danielle Hazelton (appointed 5 December 2018). Significant control rests with Thomas Robert Hazelton, who holds 50–75% of the shares and voting rights, and Hazelton Properties Limited, which holds 25–50% of the shares and voting rights as a firm.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
8 June 2026
Next due
22 June 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 August 2025

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

Capital table

Updated on 15 September 2026
  • THOMAS ROBERT HAZELTON (63.0%)
  • HAZELTON PROPERTIES LIMITED (37.0%)
  • SIMON RICHARD HAZELTON (0.0%)
Total shares
8,300
Nominal value
£8,300.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A ORDINARY 5,230 GBP £5,230.000
B ORDINARY 3,070 GBP £3,070.000
Total 8,300

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THOMAS ROBERT HAZELTON A ORDINARY 5,230 63.01% 5,230 63.01%
HAZELTON PROPERTIES LIMITED B ORDINARY 3,070 36.99% 3,070 36.99%
SIMON RICHARD HAZELTON B ORDINARY 0 0.00% 0 0.00%
Total 8,300 100% 8,300 100%

Officers

No officers on record.

Persons with significant control

PS
Hazelton Properties Limtied
Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm
30 May 2019
PS
Thomas Robert Hazelton
Born November 1966
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
18 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 April 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 February 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
21 December 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 January 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 April 2020 View
Accounts With Accounts Type Small
Accounts
31 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 December 2019 View
Accounts With Accounts Type Small
Accounts
5 June 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 June 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 June 2019 View
Termination Director Company With Name Termination Date
Officers
3 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
3 June 2019 View
Legacy
Miscellaneous
17 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Appoint Person Director Company With Name Date
Officers
6 December 2018 View
Accounts With Accounts Type Small
Accounts
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 January 2018 View
Accounts With Accounts Type Small
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 May 2016 View
Accounts With Accounts Type Small
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2015 View
Accounts With Accounts Type Small
Accounts
27 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Accounts With Accounts Type Small
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
13 July 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
5 June 2013 View
Accounts With Accounts Type Small
Accounts
12 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 January 2013 View
Miscellaneous
Miscellaneous
16 October 2012 View
Accounts With Accounts Type Small
Accounts
15 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 February 2012 View
Legacy
Mortgage
24 August 2011 View
Accounts With Accounts Type Small
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2011 View
Legacy
Mortgage
2 July 2010 View
Legacy
Mortgage
7 April 2010 View
Legacy
Mortgage
7 April 2010 View
Accounts With Accounts Type Group
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
17 October 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Mortgage
29 August 2009 View
Legacy
Mortgage
29 August 2009 View
Accounts With Accounts Type Medium
Accounts
12 February 2009 View
Legacy
Annual Return
24 January 2009 View
Legacy
Mortgage
11 December 2008 View
Legacy
Mortgage
5 December 2008 View
Legacy
Mortgage
27 November 2008 View
Legacy
Mortgage
12 November 2008 View
Resolution
Resolution
14 October 2008 View
Legacy
Mortgage
8 October 2008 View
Legacy
Mortgage
20 September 2008 View
Legacy
Mortgage
16 August 2008 View
Legacy
Mortgage
31 July 2008 View
Legacy
Annual Return
11 April 2008 View
Legacy
Officers
11 April 2008 View
Legacy
Officers
11 April 2008 View
Accounts With Accounts Type Small
Accounts
25 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Legacy
Officers
8 February 2008 View
Auditors Resignation Company
Auditors
28 August 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Annual Return
1 March 2007 View
Accounts With Accounts Type Full
Accounts
7 April 2006 View
Legacy
Annual Return
23 January 2006 View
Legacy
Mortgage
19 October 2005 View
Accounts With Accounts Type Full
Accounts
26 January 2005 View
Legacy
Annual Return
18 January 2005 View
Legacy
Mortgage
20 October 2004 View
Legacy
Mortgage
9 October 2004 View
Legacy
Mortgage
24 August 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Mortgage
7 May 2004 View
Legacy
Mortgage
27 March 2004 View
Legacy
Address
22 March 2004 View
Legacy
Mortgage
19 March 2004 View
Legacy
Annual Return
29 January 2004 View
Accounts With Accounts Type Medium
Accounts
29 December 2003 View
Legacy
Mortgage
18 November 2003 View
Legacy
Mortgage
18 July 2003 View
Legacy
Mortgage
9 July 2003 View
Legacy
Accounts
2 July 2003 View
Legacy
Mortgage
27 June 2003 View
Legacy
Mortgage
24 June 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Mortgage
19 March 2003 View
Legacy
Annual Return
26 January 2003 View
Legacy
Mortgage
22 January 2003 View
Legacy
Mortgage
26 October 2002 View
Accounts With Accounts Type Medium
Accounts
25 October 2002 View
Legacy
Mortgage
3 September 2002 View
Resolution
Resolution
25 July 2002 View
Legacy
Mortgage
11 April 2002 View
Legacy
Address
25 March 2002 View
Resolution
Resolution
12 February 2002 View
Resolution
Resolution
12 February 2002 View
Legacy
Annual Return
18 January 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Mortgage
11 October 2001 View
Legacy
Officers
25 July 2001 View
Legacy
Annual Return
15 January 2001 View
Legacy
Mortgage
13 December 2000 View
Legacy
Mortgage
2 November 2000 View
Accounts With Accounts Type Medium
Accounts
27 October 2000 View
Legacy
Mortgage
5 August 2000 View
Legacy
Officers
23 February 2000 View
Legacy
Mortgage
11 January 2000 View
Legacy
Annual Return
10 January 2000 View
Legacy
Mortgage
6 January 2000 View
Accounts With Accounts Type Full
Accounts
10 November 1999 View
Legacy
Mortgage
30 September 1999 View
Legacy
Address
12 April 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Mortgage
26 March 1999 View
Legacy
Annual Return
25 January 1999 View
Legacy
Mortgage
5 January 1999 View
Accounts With Accounts Type Full
Accounts
11 November 1998 View
Legacy
Mortgage
24 June 1998 View
Legacy
Annual Return
4 February 1998 View
Legacy
Mortgage
31 January 1998 View
Accounts With Accounts Type Small
Accounts
16 December 1997 View
Legacy
Mortgage
31 October 1997 View
Legacy
Mortgage
9 September 1997 View
Legacy
Mortgage
9 September 1997 View
Legacy
Mortgage
30 August 1997 View
Legacy
Mortgage
8 August 1997 View
Legacy
Annual Return
15 January 1997 View
Accounts With Accounts Type Small
Accounts
7 November 1996 View
Legacy
Annual Return
8 January 1996 View
Accounts With Accounts Type Small
Accounts
6 December 1995 View
Legacy
Mortgage
13 January 1995 View
Accounts With Accounts Type Small
Accounts
11 January 1995 View
Legacy
Annual Return
11 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Mortgage
23 September 1994 View
Legacy
Annual Return
17 April 1994 View
Legacy
Capital
9 February 1994 View
Legacy
Capital
9 February 1994 View
Resolution
Resolution
9 February 1994 View
Accounts With Accounts Type Small
Accounts
19 January 1994 View
Legacy
Mortgage
23 December 1993 View
Legacy
Annual Return
25 January 1993 View
Legacy
Accounts
29 September 1992 View
Legacy
Officers
11 February 1992 View
Incorporation Company
Incorporation
4 February 1992 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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