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Hazel Ii Bidco Limited

Hazel Ii Bidco Limited is an active company incorporated on 12 October 2023 with the registered office located in York, North Yorkshire. Hazel Ii Bidco Limited was registered 2 years ago.
Status
Active
Active since incorporation
Company No
15208245
Private limited company
Age
2 years
Incorporated 12 October 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 11 October 2025 (11 days ago)
Next confirmation dated 11 October 2026
Due by 25 October 2026 (1 year remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 12 Oct31 Dec 2024 (1 year 2 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
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Business Development Director • British • Lives in England • Born in May 1971
Director • British • Lives in UK • Born in Jul 1971
Director • British • Lives in UK • Born in Oct 1984
Director • British • Lives in UK • Born in Nov 1962
Hazel Ii Midco 2 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hazel Ii Topco 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
Farnham Castle
Damian Joseph Holland Malins is a mutual person.
Active
Fera Science Limited
Dr Andrew John Swift 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
£1.24M
Turnover
Unreported
Employees
5
Total Assets
£84.19M
Total Liabilities
-£47.58M
Net Assets
£36.61M
Debt Ratio (%)
57%
Latest Activity
Confirmation Submitted
8 Days Ago on 14 Oct 2025
David Carl Phillips Resigned
4 Months Ago on 4 Jun 2025
Mr Damian Joseph Holland Malins Appointed
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 11 Oct 2024
Jeannele Rhecy M'bembath Resigned
1 Year 9 Months Ago on 17 Jan 2024
Matthew James Legg Resigned
1 Year 9 Months Ago on 17 Jan 2024
Mr David Carl Phillips Appointed
1 Year 9 Months Ago on 17 Jan 2024
Dr Andrew John Swift Appointed
1 Year 9 Months Ago on 17 Jan 2024
Mrs Jodie Roebuck Appointed
1 Year 9 Months Ago on 17 Jan 2024
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Documents
Confirmation statement made on 11 October 2025 with no updates
Submitted on 14 Oct 2025
Appointment of Mr Damian Joseph Holland Malins as a director on 4 June 2025
Submitted on 5 Jun 2025
Termination of appointment of David Carl Phillips as a director on 4 June 2025
Submitted on 5 Jun 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Confirmation statement made on 11 October 2024 with updates
Submitted on 11 Oct 2024
Statement of capital following an allotment of shares on 17 January 2024
Submitted on 9 Feb 2024
Termination of appointment of Michael David Towers as a director on 17 January 2024
Submitted on 22 Jan 2024
Appointment of Mrs Jodie Roebuck as a director on 17 January 2024
Submitted on 22 Jan 2024
Appointment of Dr Andrew John Swift as a director on 17 January 2024
Submitted on 22 Jan 2024
Appointment of Mr David Carl Phillips as a director on 17 January 2024
Submitted on 22 Jan 2024
Repayment History
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