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Jméno	Hazelton Homes (Midlands) LTD
Adresa	Estate Office Rushton Hall Rushton Northants NN14 1RR
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
Company Register Name	Hazelton Homes (Midlands) Limited
Company No.	07169795 Show on Companies House
Accounts	total-exemption-full last accounts made up to 31. srpen 2025
Sector (SIC)	68100 Buying and selling of own real estate
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

Hazelton, Thomas Robert Status: Active Notified: 06/04/2016 Date of Birth: 11/1966 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Hazelton, Simon Richard Status: Ceased Notified: 06/04/2016 Ceased: 31/01/2019 Date of Birth: 01/1969 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (2)

Source: Companies House

Hazelton, Thomas Robert Hallaton, Market Harborough, United Kingdom Status: Active Notified: 25/02/2010 Date of Birth: 11/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Hazelton, Valerie Danielle Rushton Status: Active Notified: 01/02/2019 Date of Birth: 10/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French

Companies Controlled by This Company (2)

GB Hine Park Property Management Limited Status: Active Notified: 16/07/2018 Companies House Number: 11465504 Nature of Control

Significant influence or control

GB The Cedars (Barleythorpe) Management Company Limited Status: Ceased Notified: 25/01/2018 Ceased: 24/01/2023 Companies House Number: 11170166 Nature of Control