Hazel Bidco Limited is a private limited company that can be found at 5 Marble Arch, London W1H 7EJ. Incorporated on 2022-07-01, this 1-year-old company is run by 3 directors.
Director Matthew L., appointed on 18 September 2023. Director Michael T., appointed on 18 September 2023. Director Jeannele M., appointed on 18 September 2023.
The company is classified as "dormant company" (SIC: 99999). According to official information there was a change of name on 2023-09-18 and their previous name was Helium Miracle 376 Limited.
The last confirmation statement was filed on 2023-06-30 and the date for the subsequent filing is 2024-07-14.
| Office Address | 5 Marble Arch |
| Town | London |
| Post code | W1H 7EJ |
| Country of origin | United Kingdom |
| Registration Number | 14208280 |
| Date of Incorporation | Fri, 1st Jul 2022 |
| Industry | Dormant Company |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Mon, 1st Apr 2024 (58 days after) |
| Next confirmation statement due date | Sun, 14th Jul 2024 (2024-07-14) |
| Last confirmation statement dated | Fri, 30th Jun 2023 |
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 18 September 2023
Position: Director
Appointed: 18 September 2023
The register of persons with significant control who own or have control over the company includes 3 names. As we discovered, there is Hazel Midco 2 Limited from London, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Oakwood Corporate Nominees 2022 Limited that entered Altrincham, United Kingdom as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Oakwood Corporate Nominees 2021 Limited, who also meets the Companies House criteria to be categorised as a person with significant control. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Hazel Midco 2 Limited
5 Marble Arch, London, W1H 7EJ, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14200539 |
| Notified on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2022 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 14433419 |
| Notified on | 22 November 2022 |
| Ceased on | 18 September 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2021 Limited
3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
| Legal authority | United Kingdom (England And Wales) |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13270603 |
| Notified on | 1 July 2022 |
| Ceased on | 22 November 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Helium Miracle 376 | September 18, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MA |
Memorandum and Articles of Association filed on: 5th, October 2023 |
incorporation | Free Download (11 pages) |
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