HAZEL NEWCO LIMITED
BRADWOOD COURT, ST CRISPIN WAY, HASLINGDEN BB4 4PW- Active
- Private Limited Company
- Company No. 13526970
- Last Updated: 01 Mar 2024
Company Profile
HAZEL NEWCO LIMITED was incorporated on Friday, July 23, 2021 as a Private Limited Company with registered address in HASLINGDEN. HAZEL NEWCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 3 years 7 months and 1 day.
| Name | HAZEL NEWCO LIMITED |
|---|---|
| Company number | 13526970 |
| Company type | Private Limited Company |
| Incorporation date | 23 Jul 2021 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRADWOOD COURT ST CRISPIN WAY HASLINGDEN BB4 4PW |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ldc (Managers) Limited Vine Street, W1J 0AH |
Dates: Friday, August 6, 2021 - present
significant influence or control
|
| Ldc Gp Llp Lothian Road, Festival Square, EH3 9WJ |
Dates: Friday, August 6, 2021 - present
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Jonathan Tan Nationality: British |
Dates: Friday, July 23, 2021 - Friday, August 6, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-55 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 20 August 2022 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAZEL NEWCO LIMITED | 23 Jul 2021 |