Introduction
Watch Company
H
H.I. LIMITED
H.I. LIMITED is an active company incorporated on 3 February 1992 with the registered office located in Rushton. H.I. LIMITED was registered 33 years ago.
Status
active
Active since 33 years ago
Company No
02684045
LTD Company
Age
33 Years
Incorporated 3 February 1992
Size
N/A
Confirmation
Submitted
Dated 7 June 2025 (7 months)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (5 months remaining)
Accounts
Submitted
Dated 7 June 2025 (7 months)
Due by 21 June 2026 (5 months remaining)
Address
Estate Office Rushton Hall Rushton, NN14 1RR,
Timeline
119 key events • 1992 - 2025
Funding Officers Ownership
Company Founded
Feb 92
Incorporation Company
Accounts Filed
Jan 94
Accounts With Accounts Type Small
Accounts Filed
Jan 95
Accounts With Accounts Type Small
Accounts Filed
Dec 95
Accounts With Accounts Type Small
Accounts Filed
Nov 96
Accounts With Accounts Type Small
Accounts Filed
Dec 97
Accounts With Accounts Type Small
Accounts Filed
Nov 98
Accounts With Accounts Type Full
Accounts Filed
Nov 99
Accounts With Accounts Type Full
Accounts Filed
Oct 00
Accounts With Accounts Type Medium
Accounts Filed
Oct 01
Accounts With Accounts Type Full
Accounts Filed
Oct 02
Accounts With Accounts Type Medium
Accounts Filed
Dec 03
Accounts With Accounts Type Medium
Accounts Filed
Jan 05
Accounts With Accounts Type Full
Accounts Filed
Apr 06
Accounts With Accounts Type Full
Accounts Filed
Mar 07
Accounts With Accounts Type Full
Accounts Filed
Feb 08
Accounts With Accounts Type Small
Accounts Filed
Feb 09
Accounts With Accounts Type Medium
Accounts Filed
Feb 10
Accounts With Accounts Type Group
Accounts Filed
May 11
Accounts With Accounts Type Small
Accounts Filed
May 12
Accounts With Accounts Type Small
Accounts Filed
Apr 13
Accounts With Accounts Type Small
Loan Secured
Jun 13
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Jul 13
Mortgage Satisfy Charge Full
Accounts Filed
Apr 14
Accounts With Accounts Type Small
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Secured
Sept 14
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Loan Cleared
Sept 14
Mortgage Satisfy Charge Full
Accounts Filed
Feb 15
Accounts With Accounts Type Small
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 15
Mortgage Create With Deed With Charge Nu...
Accounts Filed
May 16
Accounts With Accounts Type Small
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
May 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 16
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Apr 17
Accounts With Accounts Type Small
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 18
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Apr 18
Accounts With Accounts Type Small
Director Joined
Dec 18
Appoint Person Director Company With Nam...
Owner Exit
Jun 19
Cessation Of A Person With Significant C...
Director Left
Jun 19
Termination Director Company With Name T...
Accounts Filed
Jun 19
Accounts With Accounts Type Small
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 19
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jan 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 20
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Mar 20
Accounts With Accounts Type Small
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 20
Mortgage Create With Deed With Charge Nu...
Loan Secured
Dec 20
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Jan 21
Accounts With Accounts Type Total Exempt...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Jan 22
Accounts With Accounts Type Total Exempt...
Loan Cleared
Nov 22
Mortgage Satisfy Charge Full
Loan Secured
Dec 22
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Feb 23
Accounts With Accounts Type Total Exempt...
Loan Secured
Feb 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 23
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Mar 24
Accounts With Accounts Type Total Exempt...
Loan Secured
Apr 24
Mortgage Create With Deed With Charge Nu...
Accounts Filed
Mar 25
Accounts With Accounts Type Total Exempt...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
0
Funding
2
Officers
1
Ownership
32
Accounts
Capital Table
People
Officers
9
2 Active
7 Resigned
Name
Role
Appointed
Status
HAZELTON, Thomas Robert
ActiveDirector
Appointed 3 February 1992
HAZELTON, Thomas Robert
Director
3 February 1992
Active
HAZELTON, Valerie Danielle
ActiveDirector
Appointed 4 December 2018
HAZELTON, Valerie Danielle
Director
4 December 2018
Active
HAZELTON, Robert
ResignedSecretary
Appointed 30 January 1992
Resigned 30 December 2007
HAZELTON, Robert
Secretary
30 January 1992
Resigned 30 December 2007
Resigned
HAZELTON, Simon Richard
ResignedSecretary
Appointed 30 December 2007
Resigned 29 May 2019
HAZELTON, Simon Richard
Secretary
30 December 2007
Resigned 29 May 2019
Resigned
CHETTLEBURGH INTERNATIONAL LIMITED
ResignedCorporate nominee secretary
Appointed 30 January 1992
Resigned 3 February 1992
CHETTLEBURGH INTERNATIONAL LIMITED
Corporate nominee secretary
30 January 1992
Resigned 3 February 1992
Resigned
HAZELTON, Angela Mary
ResignedDirector
Appointed 30 January 1992
Resigned 30 December 2007
HAZELTON, Angela Mary
Director
30 January 1992
Resigned 30 December 2007
Resigned
HAZELTON, Robert
ResignedDirector
Appointed 30 January 1992
Resigned 30 December 2007
HAZELTON, Robert
Director
30 January 1992
Resigned 30 December 2007
Resigned
HAZELTON, Simon Richard
ResignedDirector
Appointed 3 February 1992
Resigned 29 May 2019
HAZELTON, Simon Richard
Director
3 February 1992
Resigned 29 May 2019
Resigned
VOSSEN, Penelope Jane
ResignedDirector
Appointed 30 January 1992
Resigned 30 March 2001
VOSSEN, Penelope Jane
Director
30 January 1992
Resigned 30 March 2001
Resigned
Persons with significant control
3
Name
Address
Nature of Control
Notified
Hazelton Properties Limtied
Leicester, LE1 7BA
Nature of Control
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Notified 29 May 2019
Hazelton Properties Limtied
Leicester, LE1 7BA
Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
29 May 2019
Mr Simon Richard Hazelton
Stoneygate, Leicester, LE2 3LL
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 5 April 2016
Mr Simon Richard Hazelton
Stoneygate, Leicester, LE2 3LL
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
5 April 2016
Thomas Robert Hazelton
Eastgate, Market Harborough, LE16 8UB
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 5 April 2016
Thomas Robert Hazelton
Eastgate, Market Harborough, LE16 8UB
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
5 April 2016
Fundings
Financials
Latest Activities
Filing History
248
Description
Type
Date Filed
Document
30 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 September 2025
14 April 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 April 2024
26 July 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
26 July 2023
9 February 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 February 2023
20 December 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
20 December 2022
10 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 November 2021
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
6 September 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2021
22 December 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 December 2020
8 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2020
8 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2020
8 April 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2020
2 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2020
2 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2020
2 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2020
2 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2020
2 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2020
2 February 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
2 February 2020
22 January 2020
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 January 2020
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
12 December 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 December 2019
2 June 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
2 June 2019
2 June 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
2 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
2 June 2019
30 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2018
30 March 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 March 2018
12 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2016
12 August 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 August 2016
13 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2016
13 May 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 May 2016
13 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 July 2015
7 July 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 July 2015
23 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2014
23 September 2014
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 September 2014
16 October 2009
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address
AD01Change of Registered Office Address
16 October 2009
Accounts With Accounts Type Small
10 January 1995
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
10 January 1995
No document
Legacy
10 January 1995
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
10 January 1995
No document
Legacy
22 September 1994
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 September 1994
No document
Legacy
16 April 1994
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
16 April 1994
No document
Legacy
8 February 1994
88(2)R88(2)R
Legacy
88(2)R88(2)R
8 February 1994
No document
Resolution
8 February 1994
RESOLUTIONSResolutions
Resolution
RESOLUTIONSResolutions
8 February 1994
No document
Accounts With Accounts Type Small
18 January 1994
AAAnnual Accounts
Accounts With Accounts Type Small
AAAnnual Accounts
18 January 1994
No document
Legacy
22 December 1993
395Particulars of Mortgage or Charge
Legacy
395Particulars of Mortgage or Charge
22 December 1993
No document
Legacy
24 January 1993
363sAnnual Return (shuttle)
Legacy
363sAnnual Return (shuttle)
24 January 1993
No document
Legacy
28 September 1992
224224
Legacy
224224
28 September 1992
No document
Legacy
10 February 1992
288288
Legacy
288288
10 February 1992
No document