logo
explain how to read the page

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, 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 voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%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, 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
  • 4
    Hazelton, Angela Mary
    Housewife born in May 1936
    Individual (1 offspring)
    Officer
    1992-01-31 ~ 2007-12-31
    OF - Director → CIF 0
  • 5
    Hazelton, Valerie Danielle
    Born in October 1969
    Individual (8 offsprings)
    Officer
    2018-12-05 ~ now
    OF - Director → CIF 0
  • 6
    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
  • 7
    HAZELTON PROPERTIES LIMTIED
    HAZELTON PROPERTIES LIMITED 11487770
    30 Nelson Street, Leicester, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Total Assets Less Current Liabilities (Company account)
    100 GBP2024-08-31
    Person with significant control
    2019-05-30 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 8
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 7028 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1992-01-31 ~ 1992-02-04
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

H.I. LIMITED

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
604 GBP2024-08-31
0 GBP2023-08-31
Investment Property
19,089,390 GBP2024-08-31
18,943,403 GBP2023-08-31
Fixed Assets - Investments
2 GBP2024-08-31
2 GBP2023-08-31
Fixed Assets
19,089,996 GBP2024-08-31
18,943,405 GBP2023-08-31
Debtors
2,256,359 GBP2024-08-31
2,428,280 GBP2023-08-31
Cash at bank and in hand
33,688 GBP2024-08-31
10,951 GBP2023-08-31
Current Assets
2,290,047 GBP2024-08-31
2,439,231 GBP2023-08-31
Net Current Assets/Liabilities
-15,677 GBP2024-08-31
-498,875 GBP2023-08-31
Total Assets Less Current Liabilities
19,074,319 GBP2024-08-31
18,444,530 GBP2023-08-31
Net Assets/Liabilities
11,913,040 GBP2024-08-31
11,540,644 GBP2023-08-31
Equity
Called up share capital
8,300 GBP2024-08-31
8,300 GBP2023-08-31
Capital redemption reserve
1,700 GBP2024-08-31
1,700 GBP2023-08-31
Retained earnings (accumulated losses)
7,264,086 GBP2024-08-31
7,069,139 GBP2023-08-31
Equity
11,913,040 GBP2024-08-31
11,540,644 GBP2023-08-31
Average Number of Employees
22023-09-01 ~ 2024-08-31
22022-09-01 ~ 2023-08-31
Property, Plant & Equipment - Gross Cost
Other
57,825 GBP2024-08-31
57,075 GBP2023-08-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
57,221 GBP2024-08-31
57,075 GBP2023-08-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
146 GBP2023-09-01 ~ 2024-08-31
Property, Plant & Equipment
Other
604 GBP2024-08-31
0 GBP2023-08-31
Investment Property - Fair Value Model
19,089,390 GBP2024-08-31
18,943,403 GBP2023-08-31
Disposals of Investment Property - Fair Value Model
-110,000 GBP2023-09-01 ~ 2024-08-31
Trade Debtors/Trade Receivables
Current
33,164 GBP2024-08-31
40,768 GBP2023-08-31
Other Debtors
Current
100,065 GBP2024-08-31
167,869 GBP2023-08-31
Bank Borrowings/Overdrafts
Current
0 GBP2024-08-31
617,760 GBP2023-08-31
Trade Creditors/Trade Payables
Current
39,989 GBP2024-08-31
243,735 GBP2023-08-31
Corporation Tax Payable
Current
78,017 GBP2024-08-31
113,136 GBP2023-08-31
Other Taxation & Social Security Payable
Current
4,509 GBP2024-08-31
0 GBP2023-08-31
Other Creditors
Current
2,183,209 GBP2024-08-31
1,963,475 GBP2023-08-31
Bank Borrowings/Overdrafts
Non-current
6,190,215 GBP2024-08-31
5,876,245 GBP2023-08-31
Other Creditors
Non-current
100,000 GBP2024-08-31
166,667 GBP2023-08-31
Equity
Called up share capital
8,300 GBP2024-08-31
8,300 GBP2023-08-31

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 1 month). The company status 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)
    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
    BAY VIEW SALCOMBE MANAGEMENT LIMITED
    14755088
    F/o Gareth Burge, Thursfield, 9-10 The Tything, Worcester, United Kingdom
    Active Corporate (5 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
  • 3
    HAZELTON HOMES (EAST MIDLANDS) LIMITED
    09376581 04804367... (more)
    Estate Office, Rushton Hall, Rushton, Northamptonshire
    Dissolved Corporate (3 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.