HAZEL II MIDCO 1 LIMITED
Active - Newly Incorporated
General Information
NAME
HAZEL II MIDCO 1 LIMITED
COMPANY NUMBER
15209811
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
72190 -
Other research and experimental development on natural sciences and engineering
INCORPORATION DATE
13/10/2023
(1 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
N/A
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
13/10/2023
06/11/2023
HELIUM MIRACLE 391 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 |
| 24/01/2024 | New Board Member Jodie Roebuck (931841670) Appointed |
| 24/01/2024 | New Board Member Andrew John Swift (911819453) Appointed |
Credit Risk Overview
Want to learn more about HAZEL II MIDCO 1 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 MIDCO 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAZEL II MIDCO 1 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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
OAKWOOD CORPORATE SECRETARY LIMITED 13/10/2023 - Present (1 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Oct 1984 (age: 40) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
17/01/2024 - Present (10 months) Born in Nov 1962 (age: 62) |
Active | Director |
Current: 5 Past: 18 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 2273 Past: 2095 |
View Report |
|
13/10/2023 - Present (1 years and 1 months) Born in Jun 1965 |
Resigned | Director |
Current: 6 Past: 54 |
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 |
| 24/01/2024 | New Board Member Jodie Roebuck (931841670) Appointed |
| 24/01/2024 | New Board Member Andrew John Swift (911819453) Appointed |
| 24/01/2024 | Matthew James Legg (927006668) has left the board |
| 24/01/2024 | Michael David Towers (930106732) has left the board |
| 24/01/2024 | Jeannele Rhecy M'Bembath (931367533) has left the board |
| 09/11/2023 | New Board Member Matthew James Legg (927006668) Appointed |
| 09/11/2023 | New Board Member Michael David Towers (930106732) Appointed |
| 09/11/2023 | New Board Member Jeannele Rhecy M'Bembath (931367533) Appointed |
| 09/11/2023 | Michael David Yardley (916033526) has left the board |
| 09/11/2023 | OAKWOOD CORPORATE SECRETARY LIMITED (914635809) has left the board |
| 18/10/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
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