03739495 LIMITED

Company summary

Insolvency history recorded

Company number: 03739495
Status: DISSOLVED
Incorporated / age: 24 March 199925 years
Registered office: 5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 1 November 2026 at 04:28 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire, LE17 5NL
Nature of business
Construction of domestic buildings
Previous company names
URBAN RHYTHM LIMITED
HAZEL HOMES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
9 March 2025
Wound up
9 November 2020
Practitioners
- Sonia Louise Baigent
  Insolvency practitioner
  Appointed
  9 November 2020

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAZELTON, Thomas Robert ACTIVE	Director	24 Mar 1999		United Kingdom	November 1966	Hallaton Hall, Eastgate, Hallaton, Market Harborough, Leicestershire, LE16 8UB
HAZELTON, Valerie Danielle ACTIVE	Director	05 Dec 2018		United Kingdom	October 1969	Hallaton Hall, East Gate, Hallaton, Market Harborough, LE16 8UB, United Kingdom
HAZELTON, Simon Richard RESIGNED	Secretary	24 Mar 1999	30 May 2019			Hallaton House, 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD
WATERLOW SECRETARIES LIMITED RESIGNED	Nominee Secretary	24 Mar 1999	24 Mar 1999			6-8 Underwood Street, London, N1 7JQ
GIBSON, Barrie John RESIGNED	Director	18 Nov 2003	20 Dec 2007	United Kingdom	January 1962	14 Kelthorpe Road, Ketton, Rutland, PE9 3RS
HAZELTON, Simon Richard RESIGNED	Director	18 Nov 2003	30 May 2019	United Kingdom	January 1969	Hallaton House, 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD
WATERLOW NOMINEES LIMITED RESIGNED	Nominee Director	24 Mar 1999	24 Mar 1999			6-8 Underwood Street, London, N1 7JQ

HAZELTON, Thomas Robert ACTIVE
Role: Director
Appointed on: 24 Mar 1999
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Hallaton Hall, Eastgate, Hallaton, Market Harborough, Leicestershire, LE16 8UB

HAZELTON, Valerie Danielle ACTIVE
Role: Director
Appointed on: 05 Dec 2018
Country of Residence: United Kingdom
Date of birth: October 1969
Address: Hallaton Hall, East Gate, Hallaton, Market Harborough, LE16 8UB, United Kingdom

HAZELTON, Simon Richard RESIGNED
Role: Secretary
Appointed on: 24 Mar 1999
Resigned on: 30 May 2019
Address: Hallaton House, 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD

WATERLOW SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 24 Mar 1999
Resigned on: 24 Mar 1999
Address: 6-8 Underwood Street, London, N1 7JQ

GIBSON, Barrie John RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 20 Dec 2007
Country of Residence: United Kingdom
Date of birth: January 1962
Address: 14 Kelthorpe Road, Ketton, Rutland, PE9 3RS

HAZELTON, Simon Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2003
Resigned on: 30 May 2019
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Hallaton House, 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD

WATERLOW NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 24 Mar 1999
Resigned on: 24 Mar 1999
Address: 6-8 Underwood Street, London, N1 7JQ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Aug 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
04 Nov 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Sep 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
24 Sep 2014	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
03 Aug 2011	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Aug 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Oct 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
02 Aug 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
09 Mar 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
04 Jul 2003	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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