HAZEL II MIDCO 2 LIMITED
Overview
| Company Name | HAZEL II MIDCO 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15209808 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAZEL II MIDCO 2 LIMITED?
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is HAZEL II MIDCO 2 LIMITED located?
| Registered Office Address | York Biotech Campus Sand Hutton YO41 1LZ York England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAZEL II MIDCO 2 LIMITED?
| Company Name | From | Until |
|---|---|---|
| HELIUM MIRACLE 392 LIMITED | Oct 13, 2023 | Oct 13, 2023 |
What are the latest accounts for HAZEL II MIDCO 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for HAZEL II MIDCO 2 LIMITED?
| Last Confirmation Statement Made Up To | Oct 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 07, 2025 |
| Overdue | No |
What are the latest filings for HAZEL II MIDCO 2 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2025 | 13 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 63 pages | PARENT_ACC | ||||||||||
Confirmation statement made on Oct 07, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||||||||||
Confirmation statement made on Oct 07, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 17, 2024
| 3 pages | SH01 | ||||||||||
Termination of appointment of Michael David Towers as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Matthew James Legg as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jeannele Rhecy M'bembath as a director on Jan 17, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Jodie Roebuck as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Dr Andrew John Swift as a director on Jan 17, 2024 | 2 pages | AP01 | ||||||||||
Registered office address changed from 5 Marble Arch London W1H 7EJ United Kingdom to York Biotech Campus Sand Hutton York YO41 1LZ on Jan 19, 2024 | 1 pages | AD01 | ||||||||||
Registration of charge 152098080001, created on Dec 01, 2023 | 50 pages | MR01 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mr Matthew James Legg as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Jeannele Rhecy M'bembath as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Appointment of Mr Michael David Towers as a director on Nov 06, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Oakwood Corporate Secretary Limited as a secretary on Nov 06, 2023 | 1 pages | TM02 | ||||||||||
Termination of appointment of Tina Lee Yun Wong as a director on Nov 06, 2023 | 1 pages | TM01 | ||||||||||
Cessation of Oakwood Corporate Nominees 2022 Limited as a person with significant control on Nov 06, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Hazel Ii Midco 1 Limited as a person with significant control on Nov 06, 2023 | 2 pages | PSC02 | ||||||||||
Registered office address changed from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom to 5 Marble Arch London W1H 7EJ on Nov 06, 2023 | 1 pages | AD01 | ||||||||||
Who are the officers of HAZEL II MIDCO 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| ROEBUCK, Jodie | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | United Kingdom | British | 318416700001 | |||||||||
| SWIFT, Andrew John, Dr | Director | Sand Hutton YO41 1LZ York York Biotech Campus England | United Kingdom | British | 118194530001 | |||||||||
| OAKWOOD CORPORATE SECRETARY LIMITED | Secretary | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom |
| 146358090001 | ||||||||||
| LEGG, Matthew James | Director | Marble Arch W1H 7EJ London 5 United Kingdom | England | British | 270066680001 | |||||||||
| M'BEMBATH, Jeannele Rhecy | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 313675330001 | |||||||||
| TOWERS, Michael David | Director | Marble Arch W1H 7EJ London 5 United Kingdom | United Kingdom | British | 301067320001 | |||||||||
| WONG, Tina Lee Yun | Director | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | United Kingdom | British | 275318160002 |
Who are the persons with significant control of HAZEL II MIDCO 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hazel Ii Midco 1 Limited | Nov 06, 2023 | Marble Arch W1H 7EJ London 5 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Oakwood Corporate Nominees 2022 Limited | Oct 13, 2023 | 1 Ashley Road WA14 2DT Altrincham 3rd Floor Cheshire United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0