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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 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15159853
Private limited company
Age
1 year 11 months
Incorporated
23 September 2023
Size
Large
Turnover is over
£54M
Over
250 employees
Confirmation
Due Soon
Dated
22 September 2024
(11 months ago)
Next confirmation dated
22 September 2025
Due by
6 October 2025
(28 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
23 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Hazel Ii Topco Limited
Contact
Address
York Biotech Campus
Sand Hutton
York
YO41 1LZ
England
Address changed on
19 Jan 2024
(1 year 7 months ago)
Previous address was
5 Marble Arch London W1H 7EJ United Kingdom
Companies in YO41 1LZ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
13
Shareholders
10
Controllers (PSC)
1
Alastair Ronald Gibbons
Director • Investment Fund Management • British • Lives in England • Born in Jun 1959
Mr Gideon Mark Henderson
Director • British • Lives in UK • Born in Jul 1968
Mrs Jodie Roebuck
Director • British • Lives in UK • Born in Oct 1984
Ms Einav Hana Ben-Yehuda
Director • British • Lives in England • Born in Sep 1969
Professor Anjali Goswami
Director • Civil Servant • British,american • Lives in England • Born in Sep 1976
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 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
See 10 Year Full Financials
Latest Activity
Mr Alastair Ronald Gibbons Appointed
1 Month Ago on 25 Jul 2025
Professor Anjali Goswami Appointed
1 Month Ago on 25 Jul 2025
Matthew James Legg Resigned
1 Month Ago on 25 Jul 2025
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Link Company Matters Limited Resigned
1 Year 1 Month Ago on 1 Aug 2024
Link Company Matters Limited Appointed
1 Year 4 Months Ago on 24 Apr 2024
Bdc Iv Nominees Limited (PSC) Details Changed
1 Year 7 Months Ago on 17 Jan 2024
Mr Richard John Mccarthy Appointed
1 Year 7 Months Ago on 17 Jan 2024
Mrs Jodie Roebuck Appointed
1 Year 7 Months Ago on 17 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Termination of appointment of Link Company Matters Limited as a secretary on 1 August 2024
Submitted on 5 Aug 2024
Appointment of Link Company Matters Limited as a secretary on 24 April 2024
Submitted on 1 May 2024
Statement of capital following an allotment of shares on 29 February 2024
Submitted on 14 Mar 2024
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Repayment History
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