RUSHTON HALL LIMITED

Company summary

Company number: 06380198
Status: ACTIVE
Incorporated / age: 24 September 200719 years
Registered office: Estate Office, Rushton Hall, Rushton, Northamptonshire, NN14 1RR
Accounts due: 31 May 2027
Confirmation statement due: 13 October 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 September 2026 at 17:37 UTC. This is public register information, not a credit or legal assessment.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HAZELTON, Thomas Robert ACTIVE	Director	24 Sep 2007		United Kingdom	November 1966	Hallaton Hall, Eastgate, Hallaton, Market Harborough, Leicestershire, LE16 8UB
HAZELTON, Valerie Danielle ACTIVE	Director	20 Nov 2015		United Kingdom	October 1969	Estate Office, Rushton Hall, Rushton, Northamptonshire, NN14 1RR
HAZELTON, Simon Richard RESIGNED	Secretary	24 Sep 2007	13 Sep 2018			Hallaton House, 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD
SECRETARIAL APPOINTMENTS LIMITED RESIGNED	Nominee Secretary	24 Sep 2007	24 Sep 2007			16 Churchill Way, Cardiff, CF10 2DX
HAZELTON, Simon Richard RESIGNED	Director	24 Sep 2007	13 Sep 2018	United Kingdom	January 1969	Hallaton House, 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD
CORPORATE APPOINTMENTS LIMITED RESIGNED	Nominee Director	24 Sep 2007	24 Sep 2007			16 Churchill Way, Cardiff, CF10 2DX

HAZELTON, Thomas Robert ACTIVE
Role: Director
Appointed on: 24 Sep 2007
Country of Residence: United Kingdom
Date of birth: November 1966
Address: Hallaton Hall, Eastgate, Hallaton, Market Harborough, Leicestershire, LE16 8UB

HAZELTON, Simon Richard RESIGNED
Role: Secretary
Appointed on: 24 Sep 2007
Resigned on: 13 Sep 2018
Address: Hallaton House, 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD

HAZELTON, Simon Richard RESIGNED
Role: Director
Appointed on: 24 Sep 2007
Resigned on: 13 Sep 2018
Country of Residence: United Kingdom
Date of birth: January 1969
Address: Hallaton House, 4 High Street, Hallaton, Market Harborough, Leicestershire, LE16 8UD

Created	Status	Filings
25 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
23 Jan 2012	Outstanding	Registration of a charge (MG01) (opens in a new tab)
01 May 2008	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 Nov 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)

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