RUSHTON HALL LIMITED
Overview
| Company Name | RUSHTON HALL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06380198 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RUSHTON HALL LIMITED?
- Hotels and similar accommodation (55100) / Accommodation and food service activities
Where is RUSHTON HALL LIMITED located?
| Registered Office Address | Estate Office Rushton Hall NN14 1RR Rushton Northamptonshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RUSHTON HALL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Aug 31, 2025 |
| Next Accounts Due On | May 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Aug 31, 2024 |
What is the status of the latest confirmation statement for RUSHTON HALL LIMITED?
| Last Confirmation Statement Made Up To | Sep 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 29, 2025 |
| Overdue | No |
What are the latest filings for RUSHTON HALL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Sep 29, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Aug 31, 2024 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2023 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2022 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2021 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2020 | 27 pages | AA | ||||||||||
Confirmation statement made on Sep 29, 2020 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2019 | 25 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2019 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2018 | 28 pages | AA | ||||||||||
Resolutions Resolutions | 11 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Sep 13, 2018
| 6 pages | SH06 | ||||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||||||
Confirmation statement made on Sep 24, 2018 with updates | 5 pages | CS01 | ||||||||||
Change of details for Mr Thomas Robert Hazelton as a person with significant control on Sep 13, 2018 | 2 pages | PSC04 | ||||||||||
Cessation of Simon Richard Hazelton as a person with significant control on Sep 13, 2018 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Simon Richard Hazelton as a secretary on Sep 13, 2018 | 1 pages | TM02 | ||||||||||
Termination of appointment of Simon Richard Hazelton as a director on Sep 13, 2018 | 1 pages | TM01 | ||||||||||
Full accounts made up to Aug 31, 2017 | 26 pages | AA | ||||||||||
Confirmation statement made on Sep 24, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Aug 31, 2016 | 27 pages | AA | ||||||||||
Who are the officers of RUSHTON HALL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAZELTON, Thomas Robert | Director | Eastgate Hallaton LE16 8UB Market Harborough Hallaton Hall Leicestershire | United Kingdom | British | 256927130001 | |||||
| HAZELTON, Valerie Danielle | Director | Rushton Hall NN14 1RR Rushton Estate Office Northamptonshire | United Kingdom | French | 202872120001 | |||||
| HAZELTON, Simon Richard | Secretary | 4 High Street Hallaton LE16 8UD Market Harborough Hallaton House Leicestershire | British | 55211280010 | ||||||
| SECRETARIAL APPOINTMENTS LIMITED | Nominee Secretary | 16 Churchill Way CF10 2DX Cardiff | 900017270001 | |||||||
| HAZELTON, Simon Richard | Director | 4 High Street Hallaton LE16 8UD Market Harborough Hallaton House Leicestershire | United Kingdom | British | 55211280011 | |||||
| CORPORATE APPOINTMENTS LIMITED | Nominee Director | 16 Churchill Way CF10 2DX Cardiff | 900017260001 |
Who are the persons with significant control of RUSHTON HALL LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Richard Hazelton | Apr 06, 2016 | Stoneygate LE2 3LL Leicester 21 Shirley Road Leicestershire United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Thomas Robert Hazelton | Apr 06, 2016 | LE16 8UB Market Harborough Hallaton Hall Eastgate Hallaton United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0