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Hazel Ii Topco Limited

Hazel Ii Topco Limited is an active company incorporated on 23 September 2023 with the registered office located in York, North Yorkshire. Hazel Ii Topco Limited was registered 2 years 1 month ago.
Status
Active
Active since incorporation
Company No
15159853
Private limited company
Age
2 years 1 month
Incorporated 23 September 2023
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (11 months remaining)
Last change occurred 8 days ago
Accounts
Submitted
For period 23 Sep31 Dec 2024 (1 year 3 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
York Biotech Campus
Sand Hutton
York
YO41 1LZ
England
Address changed on 19 Jan 2024 (1 year 9 months ago)
Previous address was 5 Marble Arch London W1H 7EJ United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
13
Shareholders
11
Controllers (PSC)
1
Director • Investment Professional • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Nov 1962
Director • Non-Executive Director • German • Lives in Germany • Born in Dec 1949
Director • British • Lives in England • Born in Apr 1958
Director • Investment Fund Management • British • Lives in UK • Born in Jun 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazel Ii Bidco Limited
Dr Andrew John Swift and Mrs Jodie Roebuck are mutual people.
Active
Hazel Ii Midco 2 Limited
Dr Andrew John Swift and Mrs Jodie Roebuck are mutual people.
Active
Hazel Ii Midco 1 Limited
Dr Andrew John Swift and Mrs Jodie Roebuck are mutual people.
Active
James Cropper Public Limited Company
Jonathan Mark Yeung is a mutual person.
Active
Horder Healthcare
Mr Richard John McCarthy is a mutual person.
Active
Compass - Together For A Good Society Ltd
Jonathan Mark Yeung is a mutual person.
Active
Hazlewell Developments Limited
Alastair Ronald Gibbons is a mutual person.
Active
Hazlewell (Esher) Developments Limited
Alastair Ronald Gibbons is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 1 Oct31 Dec 2024
Traded for 15 months
Cash in Bank
£9.15M
Turnover
£56.26M
Employees
512
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
Ian Lamont Boyd Resigned
8 Days Ago on 14 Oct 2025
Mr Alastair Ronald Gibbons Appointed
2 Months Ago on 25 Jul 2025
Professor Anjali Goswami Appointed
2 Months Ago on 25 Jul 2025
Matthew James Legg Resigned
2 Months Ago on 25 Jul 2025
Full Accounts Submitted
4 Months Ago on 29 May 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Link Company Matters Limited Resigned
1 Year 2 Months Ago on 1 Aug 2024
Link Company Matters Limited Appointed
1 Year 6 Months Ago on 24 Apr 2024
Bdc Iv Nominees Limited (PSC) Details Changed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 22 September 2025 with updates
Submitted on 14 Oct 2025
Termination of appointment of Ian Lamont Boyd as a director on 14 October 2025
Submitted on 14 Oct 2025
Statement of capital following an allotment of shares on 16 September 2025
Submitted on 13 Oct 2025
Appointment of Professor Anjali Goswami as a director on 25 July 2025
Submitted on 25 Jul 2025
Termination of appointment of Matthew James Legg as a director on 25 July 2025
Submitted on 25 Jul 2025
Appointment of Mr Alastair Ronald Gibbons as a director on 25 July 2025
Submitted on 25 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 29 May 2025
Statement of capital following an allotment of shares on 29 April 2025
Submitted on 7 May 2025
Statement of capital following an allotment of shares on 7 November 2024
Submitted on 13 Nov 2024
Confirmation statement made on 22 September 2024 with updates
Submitted on 11 Oct 2024
Repayment History
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