The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Hazelton, Thomas Robert
    Managing Director born in November 1966
    Individual (16 offsprings)
    Officer
    1992-02-04 ~ now
    OF - Director → CIF 0
    Thomas Robert Hazelton
    Born in November 1966
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
  • 2
    Hazelton, Valerie Danielle
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 3
    HAZELTON PROPERTIES LIMITED
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2023-08-31
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → CIF 0
Ceased 5
  • 1
    Vossen, Penelope Jane
    Business Executive born in September 1964
    Individual
    Officer
    1992-01-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 2
    Hazelton, Simon Richard
    Company Director born in January 1969
    Individual (3 offsprings)
    Officer
    1992-02-04 ~ 2019-05-30
    OF - Director → CIF 0
    Hazelton, Simon Richard
    Individual (3 offsprings)
    Officer
    2007-12-31 ~ 2019-05-30
    OF - Secretary → CIF 0
    Mr Simon Richard Hazelton
    Born in January 1969
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-05-30
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 3
    Hazelton, Angela Mary
    Housewife born in May 1936
    Individual
    Officer
    1992-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Hazelton, Robert
    Company Director born in June 1925
    Individual
    Officer
    1992-01-31 ~ 2007-12-31
    OF - Director → CIF 0
    Hazelton, Robert
    Individual
    Officer
    1992-01-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 5
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-01-31 ~ 1992-02-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

H.I. LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Investment Property
18,943,403 GBP2023-08-31
16,215,402 GBP2022-08-31
Fixed Assets - Investments
2 GBP2023-08-31
2 GBP2022-08-31
Fixed Assets
18,943,405 GBP2023-08-31
16,215,404 GBP2022-08-31
Debtors
2,428,280 GBP2023-08-31
2,386,689 GBP2022-08-31
Cash at bank and in hand
10,951 GBP2023-08-31
18,498 GBP2022-08-31
Current Assets
2,439,231 GBP2023-08-31
2,405,187 GBP2022-08-31
Net Current Assets/Liabilities
-498,875 GBP2023-08-31
1,834,041 GBP2022-08-31
Total Assets Less Current Liabilities
18,444,530 GBP2023-08-31
18,049,445 GBP2022-08-31
Net Assets/Liabilities
11,540,644 GBP2023-08-31
11,374,318 GBP2022-08-31
Equity
Called up share capital
8,300 GBP2023-08-31
8,300 GBP2022-08-31
Capital redemption reserve
1,700 GBP2023-08-31
1,700 GBP2022-08-31
Retained earnings (accumulated losses)
7,069,139 GBP2023-08-31
6,974,447 GBP2022-08-31
Equity
11,540,644 GBP2023-08-31
11,374,318 GBP2022-08-31
Average Number of Employees
22022-09-01 ~ 2023-08-31
22021-09-01 ~ 2022-08-31
Property, Plant & Equipment - Gross Cost
Other
57,075 GBP2022-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,075 GBP2022-08-31
Property, Plant & Equipment
Other
0 GBP2023-08-31
0 GBP2022-08-31
Investment Property - Fair Value Model
18,943,403 GBP2023-08-31
16,215,402 GBP2022-08-31
Disposals of Investment Property - Fair Value Model
-184,964 GBP2022-09-01 ~ 2023-08-31
Trade Debtors/Trade Receivables
Current
40,768 GBP2023-08-31
47,728 GBP2022-08-31
Other Debtors
Current
167,869 GBP2023-08-31
34,318 GBP2022-08-31
Bank Borrowings/Overdrafts
Current
617,760 GBP2023-08-31
294,160 GBP2022-08-31
Trade Creditors/Trade Payables
Current
243,735 GBP2023-08-31
93,674 GBP2022-08-31
Corporation Tax Payable
Current
113,136 GBP2023-08-31
72,314 GBP2022-08-31
Other Creditors
Current
1,963,475 GBP2023-08-31
110,998 GBP2022-08-31
Bank Borrowings/Overdrafts
Non-current
5,876,245 GBP2023-08-31
6,108,715 GBP2022-08-31
Other Creditors
Non-current
166,667 GBP2023-08-31
0 GBP2022-08-31
Equity
Called up share capital
8,300 GBP2023-08-31
8,300 GBP2022-08-31
Related profiles found in government register
  • H.I. LIMITED
    Info
    Registered number 02684045
    Estate Office, Rushton Hall, Rushton, Northamptonshire NN14 1RR
    Private Limited Company incorporated on 1992-02-04 (33 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-08
    CIF 0
  • H.I. LIMITED
    S
    Registered number 02684045
    Estate Office, Rushton Hall, Rushton, Northamptonshire, United Kingdom, NN14 1RR
    Private Limited Company in Companies House, United Kingdom
    CIF 1
  • HI LIMITED
    S
    Registered number 02684045
    Estate Office, Rushton Hall, Rushton, Northamptonshire, United Kingdom, NN14 1RR
    Limited Company in England And Wales
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    URBAN RHYTHM LIMITED - 2020-10-07
    HAZEL HOMES LIMITED - 2003-10-23
    5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2020-06-30
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more as a member of a firm → OE
    CIF 3 - Ownership of voting rights - 75% or more as a member of a firm → OE
  • 2
    Estate Office, Rushton Hall, Rushton, Northamptonshire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -16,251 GBP2020-08-31
    Person with significant control
    2019-05-14 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • F/o Gareth Burge, Thursfield, 9-10 The Tything, Worcester, United Kingdom
    Active Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    0 GBP2024-03-31
    Person with significant control
    2023-03-24 ~ 2024-03-24
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.