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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 8
  • 1
    Hazelton, Robert
    Company Director born in June 1925
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2007-12-31
    OF - Director → CIF 0
    Hazelton, Robert
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2007-12-31
    OF - Secretary → CIF 0
  • 2
    Vossen, Penelope Jane
    Business Executive born in September 1964
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Hazelton, Angela Mary
    Housewife born in May 1936
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 4
    Hazelton, Thomas Robert
    Born in November 1966
    Individual (27 offsprings)
    Officer
    1992-02-04 ~ now
    OF - Director → CIF 0
    Thomas Robert Hazelton
    Born in November 1966
    Individual (27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 5
    Hazelton, Valerie Danielle
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Hazelton, Simon Richard
    Company Director born in January 1969
    Individual (25 offsprings)
    Officer
    1992-02-04 ~ 2019-05-30
    OF - Director → CIF 0
    Hazelton, Simon Richard
    Individual (25 offsprings)
    Officer
    2007-12-31 ~ 2019-05-30
    OF - Secretary → CIF 0
    Mr Simon Richard Hazelton
    Born in January 1969
    Individual (25 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
  • 7
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Officer
    1992-01-31 ~ 1992-02-04
    OF - Nominee Secretary → CIF 0
  • 8
    HAZELTON PROPERTIES LIMITED 11487770
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    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 firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
parent relation
Company in focus

H.I. LIMITED

Period: 1992-02-04 ~ now
Company number: 02684045
Registered name
H.I. LIMITED - now
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Property, Plant & Equipment
355 GBP2025-08-31
604 GBP2024-08-31
Investment Property
17,525,000 GBP2025-08-31
19,089,390 GBP2024-08-31
Fixed Assets - Investments
0 GBP2025-08-31
2 GBP2024-08-31
Fixed Assets
17,525,355 GBP2025-08-31
19,089,996 GBP2024-08-31
Debtors
2,318,858 GBP2025-08-31
2,256,359 GBP2024-08-31
Cash at bank and in hand
85,696 GBP2025-08-31
33,688 GBP2024-08-31
Current Assets
2,404,554 GBP2025-08-31
2,290,047 GBP2024-08-31
Net Current Assets/Liabilities
674,976 GBP2025-08-31
-15,677 GBP2024-08-31
Total Assets Less Current Liabilities
18,200,331 GBP2025-08-31
19,074,319 GBP2024-08-31
Net Assets/Liabilities
11,405,483 GBP2025-08-31
11,913,040 GBP2024-08-31
Equity
Called up share capital
8,300 GBP2025-08-31
8,300 GBP2024-08-31
Capital redemption reserve
1,700 GBP2025-08-31
1,700 GBP2024-08-31
Retained earnings (accumulated losses)
7,548,644 GBP2025-08-31
7,264,086 GBP2024-08-31
Equity
11,405,483 GBP2025-08-31
11,913,040 GBP2024-08-31
Average Number of Employees
22024-09-01 ~ 2025-08-31
22023-09-01 ~ 2024-08-31
Property, Plant & Equipment - Gross Cost
Other
57,825 GBP2024-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,470 GBP2025-08-31
57,221 GBP2024-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
249 GBP2024-09-01 ~ 2025-08-31
Property, Plant & Equipment
Other
355 GBP2025-08-31
604 GBP2024-08-31
Investment Property - Fair Value Model
17,525,000 GBP2025-08-31
19,089,390 GBP2024-08-31
Disposals of Investment Property - Fair Value Model
-627,000 GBP2024-09-01 ~ 2025-08-31
Trade Debtors/Trade Receivables
Current
128,623 GBP2025-08-31
33,164 GBP2024-08-31
Other Debtors
Current
56,957 GBP2025-08-31
100,065 GBP2024-08-31
Trade Creditors/Trade Payables
Current
66,680 GBP2025-08-31
39,989 GBP2024-08-31
Corporation Tax Payable
Current
118,221 GBP2025-08-31
78,017 GBP2024-08-31
Other Taxation & Social Security Payable
Current
0 GBP2025-08-31
4,509 GBP2024-08-31
Other Creditors
Current
1,544,677 GBP2025-08-31
2,183,209 GBP2024-08-31
Bank Borrowings/Overdrafts
Non-current
6,092,101 GBP2025-08-31
6,190,215 GBP2024-08-31
Other Creditors
Non-current
0 GBP2025-08-31
100,000 GBP2024-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,230 shares2025-08-31
5,230 shares2024-08-31
Par Value of Share
Class 2 ordinary share
1 GBP2024-09-01 ~ 2025-08-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
3,070 shares2025-08-31
3,070 shares2024-08-31
Equity
Called up share capital
8,300 GBP2025-08-31
8,300 GBP2024-08-31

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 (34 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-08
    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 3
  • 1
    03739495 LIMITED
    - now 03739495
    URBAN RHYTHM LIMITED
    - 2020-10-07 03739495
    HAZEL HOMES LIMITED - 2003-10-23
    5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire
    Dissolved Corporate (7 parents)
    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
    BAY VIEW SALCOMBE MANAGEMENT LIMITED
    14755088
    C/o Gareth Burge Knights, 1 Kings Court Business Park, Charles Hastings Way, Worcester, Worcestershire, England
    Active Corporate (5 parents)
    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
  • 3
    HAZELTON HOMES (EAST MIDLANDS) LIMITED
    09376581 05073555... (more)
    Estate Office, Rushton Hall, Rushton, Northamptonshire
    Dissolved Corporate (3 parents)
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.