HAZEL II MIDCO 2 LIMITED
YORK BIOTECH CAMPUS, SAND HUTTON, YORK YO41 1LZ- Active
- Private Limited Company
- Company No. 15209808
- Last Updated: 01 Mar 2024
Company Profile
HAZEL II MIDCO 2 LIMITED was incorporated on Friday, October 13, 2023 as a Private Limited Company with registered address in YORK. HAZEL II MIDCO 2 LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 1 year and 22 days.
| Name | HAZEL II MIDCO 2 LIMITED |
|---|---|
| Company number | 15209808 |
| Company type | Private Limited Company |
| Incorporation date | 13 Oct 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 |
|---|---|
| Hazel Ii Midco 1 Limited Marble Arch, W1H 7EJ |
Dates: Monday, November 6, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Oakwood Corporate Nominees 2022 Limited 1 Ashley Road, WA14 2DT |
Dates: Friday, October 13, 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 | 13 July 2025, (250 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 10 November 2024 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAZEL II MIDCO 2 LIMITED | 13 Oct 2023 |
| HELIUM MIRACLE 392 LIMITED | 06 Nov 2023 |