HAZEL II TOPCO LIMITED

YORK BIOTECH CAMPUS, SAND HUTTON, YORK  YO41 1LZ
  • Active
  • Private Limited Company
  • Company No. 15159853
  • Last Updated: 01 Mar 2024

Company Profile

HAZEL II TOPCO LIMITED was incorporated on Saturday, September 23, 2023 as a Private Limited Company with registered address in YORK. HAZEL II TOPCO LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 11 months and 15 days.

Name HAZEL II TOPCO LIMITED
Company number 15159853
Company type Private Limited Company
Incorporation date 23 Sep 2023
Status Active
Industry (SIC 2007)

Address

Registered Address YORK BIOTECH CAMPUS
SAND HUTTON
YORK
YO41 1LZ
Country Of Origin ENGLAND

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
Bdc Iv Nominees Limited Marble Arch, W1H 7EJ Dates: Monday, November 6, 2023 - present
ownership of shares 50 to 75 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Oakwood Corporate Nominees 2022 Limited 1 Ashley Road, WA14 2DT Dates: Saturday, September 23, 2023 - Monday, November 6, 2023
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 NO ACCOUNTS FILED
End of financial Year 31 December
Next annual accounts due 23 June 2025, (287 days left)
Latest accounts Not available
Next confirmation statement due 21 October 2024
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against HAZEL II TOPCO LIMITED.

Previous Names

Name Change Date
HAZEL II TOPCO LIMITED 23 Sep 2023
HELIUM MIRACLE 390 LIMITED 06 Nov 2023