HAZEL II MIDCO 1 LIMITED

YORK BIOTECH CAMPUS, SAND HUTTON, YORK  YO41 1LZ
  • Active
  • Private Limited Company
  • Company No. 15209811
  • Last Updated: 01 Mar 2024

Company Profile

HAZEL II MIDCO 1 LIMITED was incorporated on Friday, October 13, 2023 as a Private Limited Company with registered address in YORK. HAZEL II MIDCO 1 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 1 LIMITED
Company number 15209811
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 Topco 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

No mortgages have been registered against HAZEL II MIDCO 1 LIMITED.

Previous Names

Name Change Date
HAZEL II MIDCO 1 LIMITED 13 Oct 2023
HELIUM MIRACLE 391 LIMITED 06 Nov 2023