RH

RUSHTON HALL LIMITED

Active

Company number 06380198

Rushton · Incorporated 24 September 2007

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

Last updated on 10 September 2026

Hotels and similar accommodation · SIC 55100

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

Company overview

Rushton Hall Limited is an active private limited company incorporated on 24 September 2007 and registered in England and Wales. The company operates from the Estate Office, Rushton Hall, Rushton, Northamptonshire NN14 1RR, and carries on business as a hotel under SIC code 55100.

It is currently controlled by Thomas Robert Hazelton, who holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The directors are Thomas Robert Hazelton (appointed 24 September 2007) and Valerie Danielle Hazelton (appointed 20 November 2015).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts were medium accounts made up to 31 August 2025, with the next accounts due by 31 May 2027. The last confirmation statement was made up to 29 September 2025.

Recent filings in April 2026 updated the persons with significant control register.

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
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Medium
Period end
31 August 2025

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

Capital table

Updated on 10 September 2026
  • THOMAS ROBERT HAZELTON (92.1%)
  • VALERIE DANIELLE HAZELTON (7.9%)
  • SIMON RICHARD HAZELTON (0.0%)
Total shares
5,230
Nominal value
£5,230.000
AI confidence
(91%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY A 4,815 GBP £4,815.000
ORDINARY C 415 GBP £415.000
Total 5,230

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
THOMAS ROBERT HAZELTON ORDINARY A 4,815 92.07% 4,815 92.07%
VALERIE DANIELLE HAZELTON ORDINARY C 415 7.93% 415 7.93%
SIMON RICHARD HAZELTON ORDINARY B 0 0.00% 0 0.00%
Total 5,230 100% 5,230 100%

Officers

No officers on record.

Persons with significant control

PS
Thomas Robert Hazelton
Born November 1966
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 September 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
22 April 2026 View
Accounts With Accounts Type Medium
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2025 View
Accounts With Accounts Type Medium
Accounts
10 February 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2024 View
Accounts With Accounts Type Full
Accounts
7 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2023 View
Accounts With Accounts Type Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Full
Accounts
1 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2021 View
Accounts With Accounts Type Full
Accounts
10 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
29 September 2020 View
Accounts With Accounts Type Full
Accounts
18 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2019 View
Accounts With Accounts Type Full
Accounts
17 April 2019 View
Capital Return Purchase Own Shares
Capital
15 October 2018 View
Capital Cancellation Shares
Capital
15 October 2018 View
Resolution
Resolution
15 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2018 View
Termination Director Company With Name Termination Date
Officers
19 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Change To A Person With Significant Control
Persons With Significant Control
19 September 2018 View
Accounts With Accounts Type Full
Accounts
20 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
25 September 2017 View
Accounts With Accounts Type Full
Accounts
3 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2016 View
Accounts With Accounts Type Medium
Accounts
9 May 2016 View
Change Person Director Company With Change Date
Officers
18 March 2016 View
Appoint Person Director Company With Name Date
Officers
20 November 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2015 View
Accounts With Accounts Type Medium
Accounts
23 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2014 View
Capital Name Of Class Of Shares
Capital
27 June 2014 View
Resolution
Resolution
27 June 2014 View
Resolution
Resolution
19 June 2014 View
Accounts With Accounts Type Medium
Accounts
7 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Accounts With Accounts Type Medium
Accounts
12 April 2013 View
Miscellaneous
Miscellaneous
16 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2012 View
Accounts With Accounts Type Medium
Accounts
15 May 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
2 February 2012 View
Legacy
Mortgage
28 January 2012 View
Legacy
Mortgage
28 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Group
Accounts
24 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 October 2010 View
Accounts With Accounts Type Medium
Accounts
26 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 October 2009 View
Change Registered Office Address Company With Date Old Address
Address
16 October 2009 View
Accounts With Accounts Type Medium
Accounts
10 March 2009 View
Legacy
Accounts
10 March 2009 View
Legacy
Annual Return
17 October 2008 View
Statement Of Affairs
Miscellaneous
2 June 2008 View
Legacy
Capital
2 June 2008 View
Legacy
Mortgage
9 May 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
30 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Officers
28 April 2008 View
Legacy
Mortgage
10 November 2007 View
Incorporation Company
Incorporation
24 September 2007 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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