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Hazel Ii Midco 1 Limited

Hazel Ii Midco 1 Limited is an active company incorporated on 13 October 2023 with the registered office located in York, North Yorkshire. Hazel Ii Midco 1 Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15209811
Private limited company
Age
1 year 11 months
Incorporated 13 October 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 October 2024 (11 months ago)
Next confirmation dated 11 October 2025
Due by 25 October 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 13 Oct31 Dec 2024 (1 year 2 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
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
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Oct 1984
Hazel Ii Topco Limited
PSC
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Mutual Companies
Hazel Ii Topco Limited
Dr Andrew John Swift and Mrs Jodie Roebuck are mutual people.
Active
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
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
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£0
Total Liabilities
£0
Net Assets
£0
Debt Ratio (%)
Unreported
Latest Activity
Full Accounts Submitted
3 Months Ago on 29 May 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Registered Address Changed
1 Year 7 Months Ago on 19 Jan 2024
Michael David Towers Resigned
1 Year 7 Months Ago on 17 Jan 2024
Jeannele Rhecy M'bembath Resigned
1 Year 7 Months Ago on 17 Jan 2024
Matthew James Legg Resigned
1 Year 7 Months Ago on 17 Jan 2024
Mrs Jodie Roebuck Appointed
1 Year 7 Months Ago on 17 Jan 2024
Dr Andrew John Swift Appointed
1 Year 7 Months Ago on 17 Jan 2024
Jeannele Rhecy M'bembath Appointed
1 Year 10 Months Ago on 6 Nov 2023
Michael David Yardley Resigned
1 Year 10 Months Ago on 6 Nov 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 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
Appointment of Dr Andrew John Swift 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
Termination of appointment of Matthew James Legg as a director on 17 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Jeannele Rhecy M'bembath as a director on 17 January 2024
Submitted on 22 Jan 2024
Termination of appointment of Michael David Towers as a director on 17 January 2024
Submitted on 22 Jan 2024
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to York Biotech Campus Sand Hutton York YO41 1LZ on 19 January 2024
Submitted on 19 Jan 2024
Memorandum and Articles of Association
Submitted on 11 Nov 2023
Repayment History
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