HAZEL II TOPCO LIMITED
Active - Newly Incorporated
General Information
NAME
HAZEL II TOPCO LIMITED
COMPANY NUMBER
15159853
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
23/09/2023
(1 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/09/2023
06/11/2023
HELIUM MIRACLE 390 LIMITED
YORK
YO41 1LZ
5 Marble Arch
London
W1H 7EJ
Sand Hutton
YORK
YO41 1LZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | LINK COMPANY MATTERS LIMITED (932261849) has left the board |
| 03/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (932261849) Appointed |
Credit Risk Overview
Want to learn more about HAZEL II TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAZEL II TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZEL II TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/11/2023 - Present (1 years and 1 months) Born in Jul 1992 (age: 32) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
06/11/2023 - Present (1 years and 1 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 3 Past: 19 |
View Report |
|
17/01/2024 - Present (10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
17/01/2024 - Present (10 months) Born in Jun 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Dec 1949 (age: 75) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 16/10/2024 | New Confirmation Statement filed |
| 07/08/2024 | LINK COMPANY MATTERS LIMITED (932261849) has left the board |
| 03/05/2024 | New Company Secretary LINK COMPANY MATTERS LIMITED (932261849) Appointed |
| 06/02/2024 | New Board Member Jonathan Mark Yeung (925362122) Appointed |
| 01/02/2024 | New Board Member Richard John McCarthy (924430415) Appointed |
| 31/01/2024 | New Board Member Jodie Roebuck (931841670) Appointed |
| 31/01/2024 | New Board Member Andrew John Swift (911819453) Appointed |
| 31/01/2024 | New Board Member Gideon Mark Henderson (909246892) Appointed |
| 31/01/2024 | New Board Member Einav Hana Ben-Yehuda (931870438) Appointed |
| 31/01/2024 | New Board Member Ian Lamont Boyd (919453225) Appointed |
| 31/01/2024 | New Board Member Wolfhart Gunnar Hauser (931870406) Appointed |
| 31/01/2024 | New Board Member Jonathan Mark Yeung (931870420) Appointed |
| 31/01/2024 | Jeannele Rhecy M'Bembath (931367533) has left the board |
| 09/11/2023 | New Board Member Michael David Towers (930106732) Appointed |
| 09/11/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 09/11/2023 | Michael David Yardley (916033526) has left the board |
| 09/11/2023 | New Board Member Jeannele Rhecy M'Bembath (931367533) Appointed |
| 09/11/2023 | New Board Member Matthew James Legg (927006668) Appointed |
| 28/09/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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