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
    1999-03-24 ~ dissolved
    OF - Director → CIF 0
  • 2
    Hazelton, Valerie Danielle
    Director born in October 1969
    Individual (7 offsprings)
    Officer
    2018-12-05 ~ dissolved
    OF - Director → CIF 0
  • 3
    H.I. LIMITED
    Estate Office, Rushton Hall, Rushton, Northamptonshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    11,540,644 GBP2023-08-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
Ceased 4
  • 1
    Hazelton, Simon Richard
    Commercial Director born in January 1969
    Individual (3 offsprings)
    Officer
    2003-11-18 ~ 2019-05-30
    OF - Director → CIF 0
    Hazelton, Simon Richard
    Commercial Director
    Individual (3 offsprings)
    Officer
    1999-03-24 ~ 2019-05-30
    OF - Secretary → CIF 0
  • 2
    Gibson, Barrie John
    Director born in January 1962
    Individual (2 offsprings)
    Officer
    2003-11-18 ~ 2007-12-20
    OF - Director → CIF 0
  • 3
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    276,057 GBP2023-12-31
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Secretary → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    6-8 Underwood Street, London
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    1999-03-24 ~ 1999-03-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

03739495 LIMITED

Previous names
URBAN RHYTHM LIMITED - 2020-10-07
HAZEL HOMES LIMITED - 2003-10-23
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Total Inventories
3,083,704 GBP2019-08-31
Debtors
183,434 GBP2020-06-30
1,772,175 GBP2019-08-31
Cash at bank and in hand
7,175 GBP2020-06-30
3,610 GBP2019-08-31
Current Assets
190,609 GBP2020-06-30
4,859,489 GBP2019-08-31
Net Current Assets/Liabilities
2 GBP2020-06-30
2,735,169 GBP2019-08-31
Creditors
Non-current, Amounts falling due after one year
-35,442 GBP2019-08-31
Net Assets/Liabilities
2 GBP2020-06-30
2,699,727 GBP2019-08-31
Equity
Called up share capital
2 GBP2020-06-30
2 GBP2019-08-31
Retained earnings (accumulated losses)
2,699,725 GBP2019-08-31
Equity
2 GBP2020-06-30
2,699,727 GBP2019-08-31
Average Number of Employees
22019-09-01 ~ 2020-06-30
22018-09-01 ~ 2019-08-31
Trade Debtors/Trade Receivables
Current
28,088 GBP2019-08-31
Amounts Owed By Related Parties
183,025 GBP2020-06-30
1,710,899 GBP2019-08-31
Other Debtors
Current
409 GBP2020-06-30
33,188 GBP2019-08-31
Trade Creditors/Trade Payables
Current
476 GBP2020-06-30
597,931 GBP2019-08-31
Corporation Tax Payable
Current
190,131 GBP2020-06-30
78,136 GBP2019-08-31
Other Creditors
Current
58,203 GBP2019-08-31
Non-current
35,442 GBP2019-08-31

  • 03739495 LIMITED
    Info
    URBAN RHYTHM LIMITED - 2020-10-07
    HAZEL HOMES LIMITED - 2003-10-23
    Registered number 03739495
    5 Old Forge Road, Ashby Magna, Lutterworth, Leicestershire LE17 5NL
    Private Limited Company incorporated on 1999-03-24 and dissolved on 2025-03-09 (25 years 11 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2020-03-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.