Name: Thomas William Hazeldine

Name: HUMBER BRIDGE COUNTRY HOTEL LTD

Date of Birth: 6 / 12 / 1942

Date Order Starts: 29 / 3 / 2024

Disqualification Length: 5 Years 6 Month(s)

CRO Number: 08870383

Last Known Address: The Lodge ,, Westfield Lakes,,, Far Ings Road, , Barton upon Humber,, DN18 5RG

Conduct: Thomas William Hazeldine (“Mr Hazeldine”) caused or allowed Humber Bridge Country Hotel Ltd (“HBCH”) to trade to the detriment of HM Revenue and Customs (“HMRC”) in respect of Pay As You Earn (“PAYE/NIC”) from at least 22 December 2018 in the tax year 2018/19 until the date of Liquidation on 28 January 2020 and from at least 07 February 2019 in respect of Value Added Tax (“VAT”) resulting in estimated liabilities due to HMRC at liquidation totalling £186,547.73 (inclusive of interest). In that: A total liability was incurred for PAYE/National Insurance Contributions and VAT resulting in a claim in the liquidation by HMRC for £407,618.51 (including legal costs). Of this claim, £186,547.73 was incurred after Mr Hazeldine was appointed as a Company Director. A VAT liability of £126,453.85 was incurred for the quarters ended December 2018 until the date of Liquidation. A liability for PAYE/NIC of £60,093.88 was incurred for the year 2018/19 after Mr Hazeldine was re-appointed as a Company Director and for the year 2019/20 including £209.54 for a penalty and interest. Comparative Treatment Financial statements for the year ending 30 September 2018 show £147,122 owing to HMRC (an increase of £99,286 compared to the financial position for year ending 30 September 2017), £251,936 to a connected company (an increase of £79,945 compared to the financial position for year ending 30 September 2017), £34,818 owing to trade creditors (a decrease of £9,758 compared to the financial position for year ending 30 September 2017) and £19,488 owing to other creditors (an increase of £168 compared to the financial position for year ending 30 September 2017). Page 1 of 2 Analysis of bank statements for the two Company bank accounts for the period from 22 November 2018 to 22 January 2020 show £987,649.12 being paid into the accounts and £1,002,442.84 being paid out of the accounts (excluding transfers between the two Company accounts). The bank statements, among other things, show the following: £10,550.16 being paid to HMRC during that period; £32,690 paid to Mr Hazeldine or for his benefit; £277,397.46 paid to trade creditors; £439,354.83 paid to employees; £82,490.11 paid to or for the benefit of connected companies; and £159,960.28 paid to other creditors At liquidation the company had total liabilities of £471,742.36 of which £407,618.51 is due to HMRC and £64,123.85 to other unconnected creditors and employees. As such Mr Hazeldine caused or allowed HBCH to employ a policy of unfair discrimination against HMRC when compared to other creditors. 

This information is correct as at 13 / 3 / 2024

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