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HAZELTON HOMES (EAST MIDLANDS) LIMITED

HAZELTON HOMES (EAST MIDLANDS) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameHAZELTON HOMES (EAST MIDLANDS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09376581
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAZELTON HOMES (EAST MIDLANDS) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HAZELTON HOMES (EAST MIDLANDS) LIMITED located?

    Registered Office Address
    Estate Office
    Rushton Hall
    NN14 1RR Rushton
    Northamptonshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAZELTON HOMES (EAST MIDLANDS) LIMITED?

    Last Accounts
    Last Accounts Made Up ToAug 31, 2020

    What are the latest filings for HAZELTON HOMES (EAST MIDLANDS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Current accounting period shortened from Aug 31, 2021 to Feb 28, 2021

    		1 pagesAA01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on Jan 06, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2019

    		6 pagesAA

    Confirmation statement made on Jan 06, 2020 with updates

    		6 pagesCS01

    legacy

    		2 pagesRPCH01

    Total exemption full accounts made up to Aug 31, 2018

    		6 pagesAA

    Notification of Thomas Robert Hazelton as a person with significant control on Apr 06, 2016

    		2 pagesPSC01

    Notification of Hi Limited as a person with significant control on May 14, 2019

    		2 pagesPSC02

    Cessation of Thomas Robert Hazelton as a person with significant control on May 14, 2019

    		1 pagesPSC07

    Cessation of Simon Richard Hazelton as a person with significant control on Jan 31, 2019

    		1 pagesPSC07

    Termination of appointment of Simon Richard Hazelton as a director on Jan 31, 2019

    		1 pagesTM01

    Confirmation statement made on Jan 06, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2017

    		7 pagesAA

    Confirmation statement made on Jan 06, 2018 with no updates

    		3 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Confirmation statement made on Jan 06, 2017 with updates

    		8 pagesCS01

    Registration of charge 093765810002, created on Oct 10, 2016

    		23 pagesMR01
    Annotations
    DateAnnotation
    Oct 20, 2016Other The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements may be illegible. If you would like to view a copy of the instrument, please call 02920 381367.

    Total exemption small company accounts made up to Aug 31, 2015

    		4 pagesAA

    Registration of charge 093765810001, created on Apr 05, 2016

    		23 pagesMR01
    Annotations
    DateAnnotation
    Apr 20, 2016Clarification The certified copy instrument associated with this transaction contains some elements which are in colour and/or larger than A4. At present, Companies House does not provide colour or larger images through our output services; therefore some elements

    Director's details changed for Mr Simon Richard Hazelton on Mar 10, 2016

    		2 pagesCH01

    Previous accounting period shortened from Jan 31, 2016 to Aug 31, 2015

    		1 pagesAA01
    View All Filings

    Who are the officers of HAZELTON HOMES (EAST MIDLANDS) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HAZELTON, Thomas Robert
    Hallaton
    LE16 8UB Market Harborough
    Hallaton Hall Eastgate
    United Kingdom
    		Director
    Hallaton
    LE16 8UB Market Harborough
    Hallaton Hall Eastgate
    United Kingdom
    		United KingdomBritish256927130001
    HAZELTON, Simon Richard
    Hallaton
    LE16 8UD Market Harborough
    Hallaton House 4 High Street
    United Kingdom
    		Director
    Hallaton
    LE16 8UD Market Harborough
    Hallaton House 4 High Street
    United Kingdom
    		United KingdomBritish55211280011
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAZELTON HOMES (EAST MIDLANDS) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hi Limited
    Rushton Hall
    NN14 1RR Rushton
    Estate Office
    Northamptonshire
    United Kingdom
    		May 14, 2019
    Rushton Hall
    NN14 1RR Rushton
    Estate Office
    Northamptonshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland And Wales
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number02684045
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Thomas Robert Hazelton
    LE16 8UB Market Harborough
    Hallaton Hall Eastgate Hallaton
    United Kingdom
    		Apr 06, 2016
    LE16 8UB Market Harborough
    Hallaton Hall Eastgate Hallaton
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mr Simon Richard Hazelton
    Stoneygate
    LE2 3LL Leicester
    21 Shirley Road
    Leicestershire
    United Kingdom
    		Apr 06, 2016
    Stoneygate
    LE2 3LL Leicester
    21 Shirley Road
    Leicestershire
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Thomas Robert Hazelton
    Eastgate
    Hallaton
    LE16 8UB Market Harborough
    Hallaton Hall
    United Kingdom
    		Apr 06, 2016
    Eastgate
    Hallaton
    LE16 8UB Market Harborough
    Hallaton Hall
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Does HAZELTON HOMES (EAST MIDLANDS) LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 10, 2016
    Delivered On Oct 12, 2016
    		Outstanding
    Brief description
    Property at welland quarter, market harborough, leicestershire comprising the whole of the land under t/no LT372903 and part of the land under t/no LT391101 shown coloured blue on the plan annexed to the legal mortgage.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mab Trustee Company Limited
    • Penelope Jane Vossen
    • Simon Richard Hazelton
    • Thomas Robert Hazelton
    Transactions
    • Oct 12, 2016Registration of a charge (MR01)
    A registered charge
    Created On Apr 05, 2016
    Delivered On Apr 08, 2016
    		Outstanding
    Brief description
    Property situated at welland quarter market harborough leicestershire whole t/no. LT372903 and part t/no. LT391101.
    Contains Fixed Charge: Yes
    Persons Entitled
    • Mab Trustee Company Limited
    • Penelope Jane Hazelton
    • Simon Richard Hazelton
    • Thomas Robert Hazelton
    Transactions
    • Apr 08, 2016Registration of a charge (MR01)
    View Detailed Information on Charges

    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