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HAZELTON HOMES LIMITED (08489085)

HAZELTON HOMES LIMITED (08489085) is an active UK company. incorporated on 15 April 2013. with registered office in Rushton. The company operates in the Activities of Extraterritorial Organisations sector, engaged in dormant company, no sic code required. HAZELTON HOMES LIMITED has been registered for 13 years. Current directors include HAZELTON, Thomas Robert, HAZELTON, Valerie Danielle.

Company Number
08489085
Status
active
Type
ltd
Incorporated
15 April 2013
Age
13 years
Address
Estate Office, Rushton, NN14 1RR
Industry Sector
Activities of Extraterritorial Organisations
Business Activity
Dormant company, no SIC code required
Directors
HAZELTON, Thomas Robert, HAZELTON, Valerie Danielle
SIC Codes
99999

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Introduction
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HAZELTON HOMES LIMITED

HAZELTON HOMES LIMITED is an active company incorporated on 15 April 2013 with the registered office located in Rushton. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAZELTON HOMES LIMITED was registered 13 years ago.(SIC: 99999)

Status

active

Active since 13 years ago

Company No

08489085

LTD Company

Age

13 Years

Incorporated 15 April 2013

Size

N/A

Accounts

ARD: 31/8

Up to Date

11 months left

Last Filed

Made up to 31 August 2025 (10 months ago)
Submitted on 23 January 2026 (5 months ago)
Period: 1 September 2024 - 31 August 2025(13 months)
Type: Dormant

Next Due

Due by 31 May 2027
Period: 1 September 2025 - 31 August 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 15 April 2026 (2 months ago)
Submitted on 28 April 2025 (1 year ago)

Next Due

Due by 29 April 2027
For period ending 15 April 2027
Contact
Address

Estate Office Rushton Hall Rushton, NN14 1RR,

Timeline

7 key events • 2013 - 2019

Funding Officers Ownership
Company Founded
Apr 13
Director Left
Feb 19
Owner Exit
Feb 19
Owner Exit
Feb 19
Director Joined
Feb 19
Share Buyback
Mar 19
Capital Reduction
Apr 19
2
Funding
2
Officers
2
Ownership
0
Accounts
Capital Table
People

Officers

4

2 Active
2 Resigned

HAZELTON, Thomas Robert

Active
Rushton Hall, RushtonNN14 1RR
Born November 1966
Director
Appointed 15 Apr 2013

HAZELTON, Valerie Danielle

Active
Rushton Hall, RushtonNN14 1RR
Born October 1969
Director
Appointed 18 Feb 2019

HAZELTON, Simon Richard

Resigned
Rushton Hall, RushtonNN14 1RR
Secretary
Appointed 15 Apr 2013
Resigned 31 Jan 2019

HAZELTON, Simon Richard

Resigned
Rushton Hall, RushtonNN14 1RR
Born January 1969
Director
Appointed 15 Apr 2013
Resigned 31 Jan 2019

Persons with significant control

1

Thomas Robert Hazelton

Active
Market HarboroughLE16 8UB
Born November 1966

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2017
Fundings
Financials
Latest Activities

Filing History

41

Confirmation Statement With No Updates
16 April 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
23 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
6 March 2025
AAAnnual Accounts
Confirmation Statement With No Updates
24 April 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
8 March 2024
AAAnnual Accounts
Confirmation Statement With No Updates
27 April 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
17 April 2023
AAAnnual Accounts
Change Person Director Company With Change Date
6 December 2022
CH01Change of Director Details
Confirmation Statement With No Updates
27 April 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
15 April 2021
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
25 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
30 April 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
4 March 2020
AAAnnual Accounts
Change To A Person With Significant Control
17 September 2019
PSC04Change of PSC Details
Legacy
19 June 2019
RPCH01RPCH01
Accounts With Accounts Type Total Exemption Full
3 June 2019
AAAnnual Accounts
Legacy
15 May 2019
RP04CS01RP04CS01
Legacy
15 April 2019
CS01Confirmation Statement
Capital Cancellation Shares
3 April 2019
SH06Cancellation of Shares
Resolution
15 March 2019
RESOLUTIONSResolutions
Capital Return Purchase Own Shares
15 March 2019
SH03Return of Purchase of Own Shares
Appoint Person Director Company With Name Date
19 February 2019
AP01Appointment of Director
Cessation Of A Person With Significant Control
11 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
8 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Termination Secretary Company With Name Termination Date
7 February 2019
TM02Termination of Secretary
Termination Director Company With Name Termination Date
7 February 2019
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
19 April 2018
AAAnnual Accounts
Confirmation Statement With No Updates
16 April 2018
CS01Confirmation Statement
Confirmation Statement With Updates
19 April 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 March 2017
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Small
9 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
15 April 2016
AR01AR01
Change Person Director Company With Change Date
18 March 2016
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
17 April 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
8 April 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 April 2014
AR01AR01
Accounts With Accounts Type Dormant
8 April 2014
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
17 April 2013
AA01Change of Accounting Reference Date
Incorporation Company
15 April 2013
NEWINCIncorporation