Hazelton Commercial Limited

Active07002353 Private limited company
Incorporated
27 August 2009 (17 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Accounts type
Total exemption full
Region
East Midlands
Address
Estate Office
Rushton Hall
Rushton
NN14 1RR

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
10 September 2027
Last conf. stmt
27 August 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 27 August 2009
British
Born November 1966
Officer history (5 former)
23 October 2026
Resigned Lynch, Michael Barry as Director
26 November 2016
Resigned Hazelton, Simon Richard as Director
21 November 2016
Resigned Green, Helena Mary as Director
30 June 2012
Resigned Lynch, Hubert Patrick as Director
30 June 2012
Resigned Lynch, John Redmond as Director
29 June 2012
Appointed Green, Helena Mary as Director
29 June 2012
Appointed Lynch, Michael Barry as Director
27 August 2009
Appointed Hazelton, Thomas Robert as Director
27 August 2009
Appointed Lynch, Hubert Patrick as Director
27 August 2009
Appointed Lynch, John Redmond as Director
27 August 2009
Appointed Hazelton, Simon Richard as Director

Ownership 1 active

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

Corporate entity · Notified 23 October 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 02684045
Former controllers (2)
23 October 2026
Ceased Thomas Robert Hazelton — Owns 25–50% of shares
23 October 2026
Ceased Octas LLP — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

H.I. Limited Owns 25–50% of shares (as a firm)
Hazelton Commercial Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
£6,104,439
Cash
£13,615
Current Ratio
1.0x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £5,086,725 £5,481,872 £5,020,546 £5,287,999 £5,562,815 £5,843,659 £6,104,439
Balance sheet detail
2025202420232022202120202019
Fixed Assets£7,524,294£7,141,000£7,855,000£7,720,000
Current Assets£528,199£363,021£1,058,905£1,097,446£1,150,407£1,278,674£1,169,717
Debtors£514,584£353,390£1,005,765£1,018,645£968,022£1,004,482£189,267
Cash£13,615£9,631£53,140£78,801£182,385£274,192£198,087
Creditors (< 1 year)£544,772£385,383£380,894£479,212£309,168£492,397£696,397
Creditors (> 1 year)£1,651,125£1,827,125£2,008,125£2,169,125£2,284,375£2,499,825£2,454,825
Net Current Assets(£16,573)(£22,362)£678,011£618,234£841,239£786,277£473,320
Net Assets£6,104,439£5,843,659£5,562,815£5,287,999£5,020,546£5,481,872£5,086,725
Shareholder Funds£6,104,439£5,843,659£5,562,815£5,287,999£5,020,546£5,481,872£5,086,725

Filings

Recent filings only. See the full history on Companies House

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