Active
Company Information for HAZELTON COMMERCIAL LIMITED
ESTATE OFFICE, RUSHTON HALL, RUSHTON, NORTHAMPTONSHIRE, NN14 1RR,
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Company Registration Number
07002353
Private Limited Company
Active |
Company Name | |
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HAZELTON COMMERCIAL LIMITED | |
Legal Registered Office | |
ESTATE OFFICE RUSHTON HALL RUSHTON NORTHAMPTONSHIRE NN14 1RR Other companies in NN14 | |
Company Number | 07002353 | |
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Company ID Number | 07002353 | |
Date formed | 2009-08-27 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/08/2023 | |
Account next due | 31/05/2025 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB983114027 |
Last Datalog update: | 2024-09-08 23:42:09 |
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Officer | Role | Date Appointed |
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THOMAS ROBERT HAZELTON |
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MICHAEL BARRY LYNCH |
Officer | Role | Date Appointed | Date Resigned |
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SIMON RICHARD HAZELTON |
Director | ||
HELENA MARY GREEN |
Director | ||
HUBERT PATRICK LYNCH |
Director | ||
JOHN REDMOND LYNCH |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAZELTON HOMES (EAST MIDLANDS) LIMITED | Director | 2015-01-06 | CURRENT | 2015-01-06 | Active - Proposal to Strike off | |
BARTON HALL LIMITED | Director | 2011-11-10 | CURRENT | 2011-11-10 | Active | |
HAZELTON HOMES (MIDLANDS) LIMITED | Director | 2010-02-25 | CURRENT | 2010-02-25 | Active | |
HAZELTON LAND LIMITED | Director | 2009-10-24 | CURRENT | 2009-10-24 | Dissolved 2015-02-24 | |
RUSHTON HALL LIMITED | Director | 2007-09-24 | CURRENT | 2007-09-24 | Active | |
05073555 LIMITED | Director | 2004-03-15 | CURRENT | 2004-03-15 | Dissolved 2016-05-11 | |
04804367 LIMITED | Director | 2003-06-19 | CURRENT | 2003-06-19 | Liquidation | |
03739495 LIMITED | Director | 1999-03-24 | CURRENT | 1999-03-24 | Liquidation | |
H.I. LIMITED | Director | 1992-02-04 | CURRENT | 1992-02-04 | Active |
Date | Document Type | Document Description |
---|---|---|
Notification of Octas Llp as a person with significant control on 2016-04-06 | ||
CONFIRMATION STATEMENT MADE ON 27/08/24, WITH UPDATES | ||
31/08/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES | ||
31/08/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
AA | 31/08/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AA | 31/08/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES | |
AA | 31/08/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
AA | 31/08/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIMON HAZELTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HELENA GREEN | |
CH01 | Director's details changed for Mr Michael Barry Lynch on 2016-11-21 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA MARY GREEN / 18/06/2016 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MISS HELENA MARY LYNCH / 18/06/2016 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/15 | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070023530003 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/14 | |
LATEST SOC | 04/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/13 | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2013-08-27 | |
ANNOTATION | Clarification | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070023530002 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070023530001 | |
LATEST SOC | 24/04/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/08/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR MICHAEL BARRY LYNCH | |
AP01 | DIRECTOR APPOINTED MISS HELENA MARY LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN LYNCH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR HUBERT LYNCH | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/11 | |
AR01 | 27/08/11 FULL LIST | |
SH02 | SUB-DIVISION 23/12/10 | |
RES13 | SUBDIVISION OF SHARES 23/12/2010 | |
AA | 31/08/10 TOTAL EXEMPTION SMALL | |
AR01 | 27/08/10 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 08/09/2010 FROM, RUSHTON HALL RUSHTON, NORTHANTS, NN14 1RR | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS HAZELTON / 27/08/2009 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 3 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAZELTON COMMERCIAL LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HAZELTON COMMERCIAL LIMITED are:
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. |