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Rushton Hall Limited

06380198

active
ltd
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Estate Office, Rushton Hall, Rushton, NN14 1RR
Incorporated 24/09/2007

Compliance

Last accounts

31/08/2025

medium

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 29/09/2025

Due 13/10/2026

On track

Industry

55100
Hotels and similar accommodation

Officers

Thomas Robert Hazelton

director · Since 24/09/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 18 other boards

Mrs Valerie Danielle Hazelton

director · Since 20/11/2015

DIRECTOR

FRENCH · UNITED KINGDOM · Age 56

Also on 6 other boards

Thomas Robert Hazelton

director · Since 24/09/2007

British · United Kingdom · Age 59

Valerie Danielle Hazelton

director · Since 20/11/2015

French · United Kingdom · Age 56

Former

Secretarial Appointments Limited

corporate nominee secretary · Resigned 24/09/2007

Corporate Appointments Limited

corporate nominee director · Resigned 24/09/2007

Simon Richard Hazelton

director · Resigned 13/09/2018

Simon Richard Hazelton

secretary · Resigned 13/09/2018

Persons with Significant Control

Thomas Robert Hazelton

75–100% shares
75–100% votes
Appoint directors

British · United Kingdom · Age 59

Estate Office, Rushton Hall, Rushton, NN14 1RR

Notified 13/09/2018

Former PSCs

Mr Thomas Robert Hazelton

Ceased 13/09/2018

Mr Simon Richard Hazelton

Ceased 13/09/2018

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 25/09/2015Registered 06/10/2015
charge
outstanding

HSBC BANK PLC

Created 23/01/2012Registered 28/01/2012
charge
outstanding

HSBC BANK PLC

Created 23/01/2012Registered 28/01/2012

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1Estate Office
2026-07-14

ESTATE OFFICE

post townRushton
2026-07-14

RUSHTON