Introduction
Watch Company
H
HAZELTON HOMES (EAST MIDLANDS) LIMITED
HAZELTON HOMES (EAST MIDLANDS) LIMITED is an dissolved company incorporated on 6 January 2015 with the registered office located in Rushton. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. HAZELTON HOMES (EAST MIDLANDS) LIMITED was registered 11 years ago.(SIC: 41202)
Status
dissolved
Active since 11 years ago
Company No
09376581
LTD Company
Age
11 Years
Incorporated 6 January 2015
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 31 August 2020 (5 years ago)
Submitted on 10 February 2021 (5 years ago)
Type: Total Exemption (Full)
Next Due
Due by N/A
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Submitted on 6 January 2021 (5 years ago)
Next Due
Due by N/A
Address
Estate Office Rushton Hall Rushton, NN14 1RR,
7 key events • 2015 - 2019
Funding Officers Ownership
Company Founded
Jan 15
Incorporation Company
Loan Secured
Apr 16
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 16
Mortgage Create With Deed With Charge Nu...
Owner Exit
Feb 19
Cessation Of A Person With Significant C...
Director Left
Feb 19
Termination Director Company With Name T...
Owner Exit
May 19
Cessation Of A Person With Significant C...
New Owner
May 19
Notification Of A Person With Significan...
0
Funding
1
Officers
3
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
HAZELTON, Thomas Robert
ActiveHallaton, Market HarboroughLE16 8UB
Born November 1966
Director
Appointed 06 Jan 2015
HAZELTON, Thomas Robert
Hallaton, Market HarboroughLE16 8UB
Born November 1966
Director
06 Jan 2015
Active
HAZELTON, Simon Richard
ResignedHallaton, Market HarboroughLE16 8UD
Born January 1969
Director
Appointed 06 Jan 2015
Resigned 31 Jan 2019
HAZELTON, Simon Richard
Hallaton, Market HarboroughLE16 8UD
Born January 1969
Director
06 Jan 2015
Resigned 31 Jan 2019
Resigned
Persons with significant control
4
2 Active
2 Ceased
Name
Nature of Control
Notified
Status
Hi Limited
ActiveRushton Hall, RushtonNN14 1RR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 14 May 2019
Hi Limited
Rushton Hall, RushtonNN14 1RR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
14 May 2019
Active
Thomas Robert Hazelton
CeasedMarket HarboroughLE16 8UB
Born November 1966
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Notified 06 Apr 2016
Ceased 14 May 2019
Thomas Robert Hazelton
Market HarboroughLE16 8UB
Born November 1966
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
06 Apr 2016
Ceased 14 May 2019
Ceased
Mr Simon Richard Hazelton
CeasedStoneygate, LeicesterLE2 3LL
Born January 1969
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Ceased 31 Jan 2019
Mr Simon Richard Hazelton
Stoneygate, LeicesterLE2 3LL
Born January 1969
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Ceased 31 Jan 2019
Ceased
Thomas Robert Hazelton
ActiveEastgate, Market HarboroughLE16 8UB
Born November 1966
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Apr 2016
Thomas Robert Hazelton
Eastgate, Market HarboroughLE16 8UB
Born November 1966
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Apr 2016
Active
Filing History
27
Description
Type
Date Filed
Document
10 February 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
10 February 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
23 May 2019
17 May 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
17 May 2019
17 May 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
17 May 2019
7 February 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 February 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
7 February 2019
12 October 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2016
8 April 2016
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 April 2016
19 February 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
19 February 2016