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Company Information for

RUSHTON HALL LIMITED

ESTATE OFFICE, RUSHTON HALL, RUSHTON, NORTHAMPTONSHIRE, NN14 1RR,
Company Registration Number
06380198
Private Limited Company
Active

Company Overview

About Rushton Hall Ltd
RUSHTON HALL LIMITED was founded on 2007-09-24 and has its registered office in Rushton. The organisation's status is listed as "Active". Rushton Hall Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
RUSHTON HALL LIMITED
 
Legal Registered Office
ESTATE OFFICE
RUSHTON HALL
RUSHTON
NORTHAMPTONSHIRE
NN14 1RR
Other companies in NN14
 
Filing Information
Company Number 06380198
Company ID Number 06380198
Date formed 2007-09-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 24/09/2015
Return next due 22/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB921740345  
Last Datalog update: 2024-04-07 04:53:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for RUSHTON HALL LIMITED
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Company Officers of RUSHTON HALL LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD HAZELTON
 Company Secretary 2007-09-24
SIMON RICHARD HAZELTON
 Director 2007-09-24
THOMAS ROBERT HAZELTON
 Director 2007-09-24
VALERIE DANIELLE HAZELTON
 Director 2015-11-20
Previous Officers
Officer Role Date Appointed Date Resigned
SECRETARIAL APPOINTMENTS LIMITED
 Nominated Secretary 2007-09-24 2007-09-24
CORPORATE APPOINTMENTS LIMITED
 Nominated Director 2007-09-24 2007-09-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SIMON RICHARD HAZELTON H.I. LIMITED Company Secretary 2007-12-31 CURRENT 1992-02-04 Active
SIMON RICHARD HAZELTON 05073555 LIMITED Company Secretary 2004-03-15 CURRENT 2004-03-15 Dissolved 2016-05-11
SIMON RICHARD HAZELTON 04804367 LIMITED Company Secretary 2003-06-19 CURRENT 2003-06-19 Liquidation
SIMON RICHARD HAZELTON 03739495 LIMITED Company Secretary 1999-03-24 CURRENT 1999-03-24 Liquidation
SIMON RICHARD HAZELTON HAZELTON HOMES (EAST MIDLANDS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
SIMON RICHARD HAZELTON HAZELTON HOMES LIMITED Director 2013-04-15 CURRENT 2013-04-15 Active
SIMON RICHARD HAZELTON BARTON HALL LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
SIMON RICHARD HAZELTON HAZELTON HOMES (MIDLANDS) LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
SIMON RICHARD HAZELTON 05073555 LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2016-05-11
SIMON RICHARD HAZELTON 03739495 LIMITED Director 2003-11-18 CURRENT 1999-03-24 Liquidation
SIMON RICHARD HAZELTON 04804367 LIMITED Director 2003-06-19 CURRENT 2003-06-19 Liquidation
JILL GARDNER FIVE TURNER STREET FLATS (MANAGEMENT) LIMITED Director 1998-05-04 - 1999-02-04 RESIGNED 1992-02-11 Active
SIMON RICHARD HAZELTON H.I. LIMITED Director 1992-02-04 CURRENT 1992-02-04 Active
THOMAS ROBERT HAZELTON HAZELTON HOMES (EAST MIDLANDS) LIMITED Director 2015-01-06 CURRENT 2015-01-06 Active - Proposal to Strike off
THOMAS ROBERT HAZELTON BARTON HALL LIMITED Director 2011-11-10 CURRENT 2011-11-10 Active
THOMAS ROBERT HAZELTON HAZELTON HOMES (MIDLANDS) LIMITED Director 2010-02-25 CURRENT 2010-02-25 Active
THOMAS ROBERT HAZELTON HAZELTON LAND LIMITED Director 2009-10-24 CURRENT 2009-10-24 Dissolved 2015-02-24
THOMAS ROBERT HAZELTON HAZELTON COMMERCIAL LIMITED Director 2009-08-27 CURRENT 2009-08-27 Active
THOMAS ROBERT HAZELTON 05073555 LIMITED Director 2004-03-15 CURRENT 2004-03-15 Dissolved 2016-05-11
THOMAS ROBERT HAZELTON 04804367 LIMITED Director 2003-06-19 CURRENT 2003-06-19 Liquidation
THOMAS ROBERT HAZELTON 03739495 LIMITED Director 1999-03-24 CURRENT 1999-03-24 Liquidation
THOMAS ROBERT HAZELTON H.I. LIMITED Director 1992-02-04 CURRENT 1992-02-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-07FULL ACCOUNTS MADE UP TO 31/08/23
2023-10-04CONFIRMATION STATEMENT MADE ON 29/09/23, WITH NO UPDATES
2023-03-21FULL ACCOUNTS MADE UP TO 31/08/22
2023-03-21FULL ACCOUNTS MADE UP TO 31/08/22
2022-10-13CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-10-13CS01CONFIRMATION STATEMENT MADE ON 29/09/22, WITH NO UPDATES
2022-02-01FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-01FULL ACCOUNTS MADE UP TO 31/08/21
2022-02-01AAFULL ACCOUNTS MADE UP TO 31/08/21
2021-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/21, WITH NO UPDATES
2021-02-10AAFULL ACCOUNTS MADE UP TO 31/08/20
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 29/09/20, WITH NO UPDATES
2020-03-18AAFULL ACCOUNTS MADE UP TO 31/08/19
2019-09-24CS01CONFIRMATION STATEMENT MADE ON 24/09/19, WITH NO UPDATES
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/08/18
2019-04-17AAFULL ACCOUNTS MADE UP TO 31/08/18
2018-10-15RES09Resolution of authority to purchase a number of shares
2018-10-15RES09Resolution of authority to purchase a number of shares
2018-10-15SH06Cancellation of shares. Statement of capital on 2018-09-13 GBP 5,230
2018-10-15SH06Cancellation of shares. Statement of capital on 2018-09-13 GBP 5,230
2018-10-15SH03Purchase of own shares
2018-10-15SH03Purchase of own shares
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 24/09/18, WITH UPDATES
2018-09-19PSC04Change of details for Mr Thomas Robert Hazelton as a person with significant control on 2018-09-13
2018-09-19PSC04Change of details for Mr Thomas Robert Hazelton as a person with significant control on 2018-09-13
2018-09-19PSC07CESSATION OF SIMON RICHARD HAZELTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19PSC07CESSATION OF SIMON RICHARD HAZELTON AS A PERSON OF SIGNIFICANT CONTROL
2018-09-19TM02Termination of appointment of Simon Richard Hazelton on 2018-09-13
2018-09-19TM02Termination of appointment of Simon Richard Hazelton on 2018-09-13
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HAZELTON
2018-09-19TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HAZELTON
2018-04-20AAFULL ACCOUNTS MADE UP TO 31/08/17
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 8300
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 24/09/17, WITH UPDATES
2017-04-03AAFULL ACCOUNTS MADE UP TO 31/08/16
2016-09-26LATEST SOC26/09/16 STATEMENT OF CAPITAL;GBP 8300
2016-09-26CS01CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES
2016-03-18CH01Director's details changed for Mr Simon Richard Hazelton on 2016-03-10
2015-11-20AP01DIRECTOR APPOINTED MRS VALERIE DANIELLE HAZELTON
2015-10-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 063801980005
2015-09-28AR0124/09/15 ANNUAL RETURN FULL LIST
2014-09-25LATEST SOC25/09/14 STATEMENT OF CAPITAL;GBP 8300
2014-09-25AR0124/09/14 ANNUAL RETURN FULL LIST
2014-06-27SH08Change of share class name or designation
2014-06-27RES12Resolution of varying share rights or name
2014-06-19RES01ADOPT ARTICLES 19/06/14
2013-10-03AR0124/09/13 ANNUAL RETURN FULL LIST
2013-04-12AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/12
2012-10-16MISCSECT 519 AUD
2012-10-09AR0124/09/12 FULL LIST
2012-05-15AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/11
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2012-02-02MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2012-01-28MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-10-14AR0124/09/11 FULL LIST
2011-05-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/10
2010-10-12AR0124/09/10 FULL LIST
2010-02-26AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/09
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM THE STABLES, HALLATON HALL NORTH END HALLATON LEICESTERSHIRE LE16 8UJ
2009-10-16AR0124/09/09 FULL LIST
2009-03-10225PREVSHO FROM 30/09/2008 TO 31/08/2008
2009-03-10AAACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/08/08
2008-10-17363aRETURN MADE UP TO 24/09/08; FULL LIST OF MEMBERS
2008-06-02SASHARE AGREEMENT OTC
2008-06-0288(2)AD 01/05/08 GBP SI 8299@1=8299 GBP IC 1/8300
2008-05-09395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2008-04-30288aDIRECTOR AND SECRETARY APPOINTED SIMON RICHARD HAZELTON
2008-04-30288aDIRECTOR APPOINTED THOMAS ROBERT HAZELTON
2008-04-28288bAPPOINTMENT TERMINATED DIRECTOR CORPORATE APPOINTMENTS LIMITED
2008-04-28288bAPPOINTMENT TERMINATED SECRETARY SECRETARIAL APPOINTMENTS LIMITED
2007-11-10395PARTICULARS OF MORTGAGE/CHARGE
2007-09-24NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
55 - Accommodation
551 - Hotels and similar accommodation
55100 - Hotels and similar accommodation




Licences & Regulatory approval
We could not find any licences issued to RUSHTON HALL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against RUSHTON HALL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 3
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2015-09-25 Outstanding HSBC BANK PLC
DEBENTURE 2012-01-28 Outstanding HSBC BANK PLC
LEGAL MORTGAGE 2012-01-28 Outstanding HSBC BANK PLC
LEGAL CHARGE 2008-05-01 Satisfied BANK OF SCOTLAND PLC (CORPORATE DIVISION)
DEBENTURE 2007-11-09 Satisfied BANK OF SCOTLAND PLC
Intangible Assets
Patents
We have not found any records of RUSHTON HALL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for RUSHTON HALL LIMITED
Trademarks
We have not found any records of RUSHTON HALL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with RUSHTON HALL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Northamptonshire County Council 2013-03-26 GBP £840 Supplies & Services
Northamptonshire County Council 2013-03-08 GBP £8,392 Supplies & Services
Northamptonshire County Council 2012-12-11 GBP £500 Supplies & Services

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
Business rates information was found for RUSHTON HALL LIMITED for 1 properties.

Authority Premises Type Premises Address Business Rates/Tax AmountLocation Since
Ketering Borough Council RUSHTON HALL RUSHTON HALL GROUNDS RUSHTON, KETTERING NORTHANTS NN14 1QR 263,00027/05/2005

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded RUSHTON HALL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded RUSHTON HALL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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