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Home > England & Wales Companies > HAZELTON HOMES (MIDLANDS) LIMITED
Company Information for

HAZELTON HOMES (MIDLANDS) LIMITED

ESTATE OFFICE, RUSHTON HALL, RUSHTON, NORTHAMPTONSHIRE, NN14 1RR,
Company Registration Number
07169795
Private Limited Company
Active

Company Overview

About Hazelton Homes (midlands) Ltd
HAZELTON HOMES (MIDLANDS) LIMITED was founded on 2010-02-25 and has its registered office in Rushton. The organisation's status is listed as "Active". Hazelton Homes (midlands) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAZELTON HOMES (MIDLANDS) LIMITED
 
Legal Registered Office
ESTATE OFFICE
RUSHTON HALL
RUSHTON
NORTHAMPTONSHIRE
NN14 1RR
Other companies in NN14
 
Filing Information
Company Number 07169795
Company ID Number 07169795
Date formed 2010-02-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/08/2023
Account next due 31/05/2025
Latest return 25/02/2016
Return next due 25/03/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB995438462  
Last Datalog update: 2024-07-05 15:48:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAZELTON HOMES (MIDLANDS) LIMITED
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Company Officers of HAZELTON HOMES (MIDLANDS) LIMITED

Current Directors
Officer Role Date Appointed
SIMON RICHARD HAZELTON
 Director 2010-02-25
THOMAS ROBERT HAZELTON
 Director 2010-02-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
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 RUSHTON HALL LIMITED Director 2007-09-24 CURRENT 2007-09-24 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 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 RUSHTON HALL LIMITED Director 2007-09-24 CURRENT 2007-09-24 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
2024-06-21CONFIRMATION STATEMENT MADE ON 08/06/24, WITH NO UPDATES
2024-01-2931/08/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-05CONFIRMATION STATEMENT MADE ON 08/06/23, WITH NO UPDATES
2023-06-22CONFIRMATION STATEMENT MADE ON 05/04/17, WITH NO UPDATES
2023-04-1731/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/22, WITH NO UPDATES
2022-01-2731/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-27AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-16REGISTRATION OF A CHARGE / CHARGE CODE 071697950022
2021-12-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950022
2021-06-10CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-02-15AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/20, WITH NO UPDATES
2020-05-18CS01CONFIRMATION STATEMENT MADE ON 16/05/20, WITH NO UPDATES
2020-03-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950021
2020-03-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/19
2019-09-18PSC04Change of details for Thomas Robert Hazelton as a person with significant control on 2019-01-31
2019-06-14RPCH01Correction of a Director's date of birth incorrectly stated on incorporation / thomas robert hazelton
2019-06-05AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/18
2019-05-20CS01CONFIRMATION STATEMENT MADE ON 16/05/19, WITH UPDATES
2019-05-16RP04CS01Second filing of Confirmation Statement dated 25/02/2017
2019-04-03SH06Cancellation of shares. Statement of capital on 2019-01-31 GBP 63
2019-03-15RES09Resolution of authority to purchase a number of shares
2019-03-15SH03Purchase of own shares
2019-03-01MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071697950019
2019-02-25CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH UPDATES
2019-02-07PSC07CESSATION OF SIMON RICHARD HAZELTON AS A PERSON OF SIGNIFICANT CONTROL
2019-02-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON RICHARD HAZELTON
2019-02-01AP01DIRECTOR APPOINTED MRS VALERIE DANIELLE HAZELTON
2018-12-11TM01APPOINTMENT TERMINATED, DIRECTOR VALERIE DANIELLE HAZELTON
2018-12-06AP01DIRECTOR APPOINTED MRS VALERIE DANIELLE HAZELTON
2018-06-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950020
2018-04-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/08/17
2018-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 5
2018-03-02CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071697950017
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071697950016
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071697950006
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071697950008
2018-02-14MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-04-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/16
2017-02-27LATEST SOC27/02/17 STATEMENT OF CAPITAL;GBP 100
2017-02-27CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-07-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950019
2016-07-11RES01ADOPT ARTICLES 27/04/2016
2016-05-13RES12VARYING SHARE RIGHTS AND NAMES
2016-05-12SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2016-05-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/15
2016-04-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950018
2016-03-18CH01DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON RICHARD HAZELTON / 10/03/2016
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 100
2016-02-26AR0125/02/16 FULL LIST
2015-11-12MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950017
2015-05-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950016
2015-04-29MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071697950007
2015-04-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950015
2015-02-26LATEST SOC26/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-26AR0125/02/15 FULL LIST
2015-02-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/14
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950014
2014-12-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950013
2014-10-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950012
2014-10-01MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 071697950009
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950011
2014-06-02ANNOTATIONOther
2014-06-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950010
2014-04-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/13
2014-03-28MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950009
2014-03-18ANNOTATIONOther
2014-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950008
2014-02-25LATEST SOC25/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-25AR0125/02/14 FULL LIST
2013-10-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950007
2013-06-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071697950006
2013-04-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/12
2013-03-01AR0125/02/13 FULL LIST
2012-05-15AA31/08/11 TOTAL EXEMPTION SMALL
2012-05-05MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5
2012-03-09AR0125/02/12 FULL LIST
2012-01-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4
2011-05-24AA31/08/10 TOTAL EXEMPTION SMALL
2011-03-17AR0125/02/11 FULL LIST
2010-11-12MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2010-10-29MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-10-14MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2010-03-16AA01CURRSHO FROM 28/02/2011 TO 31/08/2010
2010-02-25NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
681 - Buying and selling of own real estate
68100 - Buying and selling of own real estate




Licences & Regulatory approval
We could not find any licences issued to HAZELTON HOMES (MIDLANDS) 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 HAZELTON HOMES (MIDLANDS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 22
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 12
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-07-14 Outstanding HSBC BANK PLC
2016-04-27 Outstanding HSBC BANK PLC
2015-11-10 Outstanding HSBC BANK PLC
2015-05-07 Outstanding HSBC BANK PLC
2015-04-29 Outstanding MERLIN PROPERTIES LIMITED
2014-12-03 Outstanding HSBC BANK PLC
2014-12-03 Outstanding HSBC BANK PLC
2014-10-20 Outstanding HSBC BANK PLC
2014-06-02 Outstanding HSBC BANK PLC
2014-06-02 Outstanding HSBC BANK PLC
2014-03-28 Satisfied PC TRUSTEES LIMITED
2014-03-18 Outstanding HSBC BANK PLC
2013-10-02 Satisfied HUBERT PATRICK LYNCH
2013-06-20 Outstanding HSBC BANK PLC
LEGAL CHARGE 2012-05-05 Outstanding OCTAS LLP
LEGAL CHARGE 2012-01-04 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-11-12 Outstanding HSBC BANK PLC
LEGAL CHARGE 2010-10-29 Outstanding HSBC BANK PLC
DEBENTURE 2010-10-14 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 HOMES (MIDLANDS) LIMITED

Intangible Assets
Patents
We have not found any records of HAZELTON HOMES (MIDLANDS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAZELTON HOMES (MIDLANDS) LIMITED
Trademarks
We have not found any records of HAZELTON HOMES (MIDLANDS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAZELTON HOMES (MIDLANDS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAZELTON HOMES (MIDLANDS) LIMITED are:

EQUANS REGENERATION (FHM) LIMITED £ 10,823,163
SYNERGY HOUSING SOLUTIONS LIMITED £ 7,466,032
EQUANS REGENERATION (BRAMALL) LIMITED £ 3,410,416
GEORGE HURST & SONS LIMITED £ 1,561,463
KEEPMOAT HOMES LIMITED £ 1,129,991
BEST LIMITED £ 670,827
N STONES BUILDERS LIMITED £ 485,756
HOMELAND LTD £ 427,187
COMPLETE BUILDING SERVICES (HERTS) LIMITED £ 387,550
JCBS BUILDING SERVICES LIMITED £ 223,878
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
WPHV LIMITED £ 52,926,725
CRUDEN GROUP LIMITED £ 44,614,986
EQUANS REGENERATION (FHM) LIMITED £ 37,617,468
EAST REGEN LIMITED £ 35,553,018
KEEPMOAT HOMES LIMITED £ 34,821,631
COUNTRYSIDE PARTNERSHIPS SOUTHERN LIMITED £ 25,495,194
GEORGE HURST & SONS LIMITED £ 13,665,989
SYNERGY HOUSING SOLUTIONS LIMITED £ 9,973,772
GRAHAM CONSTRUCTION LIMITED £ 5,696,787
REDROW HOMES EAST MIDLANDS LIMITED £ 5,608,867
Outgoings
Business Rates/Property Tax
No properties were found where HAZELTON HOMES (MIDLANDS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAZELTON HOMES (MIDLANDS) 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 HAZELTON HOMES (MIDLANDS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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