HAZEL NEWCO LIMITED - HASLINGDEN


Company Profile Company Filings

Overview

HAZEL NEWCO LIMITED is a Private Limited Company from HASLINGDEN UNITED KINGDOM and has the status: Active.
HAZEL NEWCO LIMITED was incorporated 2 years ago on 23/07/2021 and has the registered number: 13526970. The accounts status is GROUP and accounts are next due on 31/12/2024.

HAZEL NEWCO LIMITED - HASLINGDEN

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BRADWOOD COURT
HASLINGDEN
ROSSENDALE, LANCASHIRE
BB4 4PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/07/2023 05/08/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARTYN VITTY Oct 1975 British Director 2022-10-03 CURRENT
DANIEL SMITH Feb 1983 British Director 2021-08-06 CURRENT
MISS JANE CATHERINE RATCLIFFE Oct 1971 English Director 2023-05-16 CURRENT
MR DUNCAN STANFORD COOPER Oct 1961 English Director 2023-05-16 CURRENT
MR JONATHAN TAN May 1980 British Director 2021-07-23 UNTIL 2023-04-04 RESIGNED
MR WILLIAM TIMOTHY CHRISTIAN CAMERON SCALES Dec 1985 British Director 2021-11-02 UNTIL 2023-05-16 RESIGNED
MR JAMES ERNEST LUDWIG Apr 1973 American Director 2021-08-06 UNTIL 2023-07-07 RESIGNED
MR LI WANG Apr 1978 British Director 2021-11-02 UNTIL 2022-12-29 RESIGNED
JONATHAN TAN Secretary 2021-07-23 UNTIL 2023-04-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ldc Gp Llp 2021-08-06 Edinburgh   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Ldc (Managers) Limited 2021-08-06 London   Significant influence or control
Mr Jonathan Tan 2021-07-23 - 2021-08-06 5/1980 Haslingden   Rossendale, Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-12-19 31-03-2023 -10,748,062 equity
ACCOUNTS - Final Accounts preparation 2022-12-22 31-03-2022 -3,783,285 equity

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