Company number 07169795
Status Active
Incorporation Date 25 February 2010
Company Type Private Limited Company
Address ESTATE OFFICE, RUSHTON HALL, RUSHTON, NORTHAMPTONSHIRE, NN14 1RR
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc
Since the company registration forty events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Registration of charge 071697950019, created on 14 July 2016; Resolutions
RES01 ‐
Resolution of adoption of Articles of Association
. The most likely internet sites of HAZELTON HOMES (MIDLANDS) LIMITED are www.hazeltonhomesmidlands.co.uk, and www.hazelton-homes-midlands.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Corby Rail Station is 5.1 miles; to Market Harborough Rail Station is 6.6 miles; to Wellingborough Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hazelton Homes Midlands Limited is a Private Limited Company.
The company registration number is 07169795. Hazelton Homes Midlands Limited has been working since 25 February 2010.
The present status of the company is Active. The registered address of Hazelton Homes Midlands Limited is Estate Office Rushton Hall Rushton Northamptonshire Nn14 1rr. . HAZELTON, Simon Richard is a Director of the company. HAZELTON, Thomas Robert is a Director of the company. The company operates in "Construction of domestic buildings".
Current Directors
Persons With Significant Control
Mr Simon Richard Hazelton
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Thomas Robert Hazelton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
HAZELTON HOMES (MIDLANDS) LIMITED Events
27 Feb 2017
Confirmation statement made on 25 February 2017 with updates
18 Jul 2016
Registration of charge 071697950019, created on 14 July 2016
11 Jul 2016
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
13 May 2016
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
12 May 2016
Change of share class name or designation
...
... and 30 more events
12 Nov 2010
Particulars of a mortgage or charge / charge no: 3
29 Oct 2010
Particulars of a mortgage or charge / charge no: 2
14 Oct 2010
Particulars of a mortgage or charge / charge no: 1
16 Mar 2010
Current accounting period shortened from 28 February 2011 to 31 August 2010
25 Feb 2010
Incorporation
14 July 2016
Charge code 0716 9795 0019
Delivered: 18 July 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the north side of wellingborough road…
27 April 2016
Charge code 0716 9795 0018
Delivered: 28 April 2016
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property known as barleythorpe hall, main…
10 November 2015
Charge code 0716 9795 0017
Delivered: 12 November 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being the white hart garage, leicester…
6 May 2015
Charge code 0716 9795 0016
Delivered: 7 May 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being new mill, leicester road, quorn…
17 April 2015
Charge code 0716 9795 0015
Delivered: 29 April 2015
Status: Outstanding
Persons entitled: Merlin Properties Limited
Description: F/H property k/a land lying to the south west of high…
28 November 2014
Charge code 0716 9795 0014
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Unit 14, the maltings, high street, sileby, loughborough…
28 November 2014
Charge code 0716 9795 0013
Delivered: 3 December 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold property known as 2 uppingham road, houghton…
17 October 2014
Charge code 0716 9795 0012
Delivered: 20 October 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land being the land and buildings on the east…
30 May 2014
Charge code 0716 9795 0011
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Freehold land being towers hospital, gipsy lane, leicester…
29 May 2014
Charge code 0716 9795 0010
Delivered: 2 June 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: All that freehold property on the corner of st mary's road…
20 March 2014
Charge code 0716 9795 0009
Delivered: 28 March 2014
Status: Satisfied
on 1 October 2014
Persons entitled: Pc Trustees Limited
Richard Bartholomew Lynch
Description: Freehold property k/a the maltings high street sileby…
4 March 2014
Charge code 0716 9795 0008
Delivered: 18 March 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The freehold land on the south side of gipsy lane…
27 September 2013
Charge code 0716 9795 0007
Delivered: 2 October 2013
Status: Satisfied
on 29 April 2015
Persons entitled: Richard Bartholomew Lynch
Hubert Patrick Lynch
John Redmond Lynch
Description: Freehold property known as land lying to the south west of…
14 June 2013
Charge code 0716 9795 0006
Delivered: 20 June 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Ibex house, high street, spratton NN6 8HZ, title number…
26 April 2012
Legal charge
Delivered: 5 May 2012
Status: Outstanding
Persons entitled: Octas LLP
Description: F/H property k/a britannia mill coleshill road atherstone…
23 December 2011
Legal charge
Delivered: 4 January 2012
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Part of f/h land at 1 stanley drive, leicester t/no LT52774…
5 November 2010
Legal charge
Delivered: 12 November 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H property being land to the rear of 160 knighton church…
20 October 2010
Legal charge
Delivered: 29 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H land at 5 mill lane cottesmore rutland t/n LT211447 and…
6 October 2010
Debenture
Delivered: 14 October 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…