Rushton Hall Limited

Active06380198 Private limited company
Incorporated
24 September 2007 (19 years)
Industry
Hotels and similar accommodation (55100)
Owned by
Thomas Robert Hazelton
Accounts type
Medium
Region
East Midlands
Address
Estate Office
Rushton Hall
Rushton
NN14 1RR

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
13 October 2027
Last conf. stmt
29 September 2026

Charges

Total
5
Outstanding
3
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 November 2015
French
Born October 1969 (57)
Director · Appointed 24 September 2007
British
Born November 1966
Officer history (4 former)
13 September 2018
Resigned Hazelton, Simon Richard as Secretary
13 September 2018
Resigned Hazelton, Simon Richard as Director
20 November 2015
Appointed Hazelton, Valerie Danielle as Director
24 September 2007
Appointed Hazelton, Thomas Robert as Director
24 September 2007
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 2007
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 September 2007
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 September 2007
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 September 2007
Appointed Hazelton, Simon Richard as Secretary
24 September 2007
Appointed Hazelton, Simon Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 13 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1966
Former controllers (2)
13 September 2018
Ceased Thomas Robert Hazelton — Owns 75–100% of shares
13 September 2018
Ceased Simon Richard Hazelton — Owns 25–50% of shares

Filings 68

DateDescriptionMade Up ToPagesPDF
9 October 2026Confirmation statement with no updates29 September 2026
22 April 2026Cessation of a person with significant control
22 April 2026Notification of a person with significant control
28 March 2026Accounts for a medium company31 August 2025
30 September 2025Confirmation statement with no updates29 September 2025
Show all 68 filings

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