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 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
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)
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 |