HAZEL II TOPCO LIMITED - YORK


Company Profile Company Filings

Overview

HAZEL II TOPCO LIMITED is a Private Limited Company from YORK ENGLAND and has the status: Active.
HAZEL II TOPCO LIMITED was incorporated less than a year ago on 23/09/2023 and has the registered number: 15159853. The accounts status is NO ACCOUNTS FILED and accounts are next due on 23/06/2025.

HAZEL II TOPCO LIMITED - YORK

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 23/06/2025

Registered Office

YORK BIOTECH CAMPUS
YORK
YO41 1LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HELIUM MIRACLE 390 LIMITED (until 06/11/2023)

Confirmation Statements

Last Statement Next Statement Due
N/A 06/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JAMES LEGG Oct 1984 British Director 2023-11-06 CURRENT
PROFESSOR GIDEON MARK HENDERSON Jul 1968 British Director 2024-01-17 CURRENT
DR WOLFHART GUNNAR HAUSER Dec 1949 German Director 2024-01-17 CURRENT
PROFESSOR IAN LAMONT BOYD Feb 1957 British Director 2024-01-17 CURRENT
MS EINAV HANA BEN-YEHUDA Sep 1969 British Director 2024-01-17 CURRENT
MR RICHARD JOHN MCCARTHY Apr 1958 British Director 2024-01-17 CURRENT
MRS JODIE ROEBUCK Oct 1984 British Director 2024-01-17 CURRENT
DR ANDREW JOHN SWIFT Nov 1962 British Director 2024-01-17 CURRENT
MR MICHAEL TOWERS Jul 1992 British Director 2023-11-06 CURRENT
MR JONATHAN MARK YEUNG Jun 1973 British Director 2024-01-17 CURRENT
LINK COMPANY MATTERS LIMITED Corporate Secretary 2024-04-24 CURRENT
JEANNELE RHECY M'BEMBATH Nov 1988 British Director 2023-11-06 UNTIL 2024-01-17 RESIGNED
MR MICHAEL DAVID YARDLEY Jun 1965 British Director 2023-09-23 UNTIL 2023-11-06 RESIGNED
OAKWOOD CORPORATE SECRETARY LIMITED Corporate Secretary 2023-09-23 UNTIL 2023-11-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bdc Iv Nominees Limited 2023-11-06 London   Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Oakwood Corporate Nominees 2022 Limited 2023-09-23 - 2023-11-06 Altrincham   Cheshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AZURE TOPCO LIMITED MILTON KEYNES ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 1 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 2 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE BIDCO LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AZURE MIDCO 3 LIMITED MILTON KEYNES ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURORA II TOPCO LIMITED ABINGDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
AURORA MIDCO 1 LIMITED ABINGDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AURORA MIDCO 2 LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AURORA BIDCO LIMITED ABINGDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS TOPCO LIMITED LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
ARAMIS MIDCO 1 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS MIDCO 2 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS MIDCO 3 LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARAMIS BIDCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HAZEL MIDCO 1 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
HAZEL TOPCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
HAZEL MIDCO 2 LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
HAZEL BIDCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
HAZEL II BIDCO LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company

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HAZEL II BIDCO LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company
HAZEL II MIDCO 1 LIMITED YORK ENGLAND Active NO ACCOUNTS FILED 99999 - Dormant Company