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Summary

Affiliates

Contact details

Officers12

Finance1

Documents20

Additional data

Related companies5

FAQ

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earned last year and more by getting full access

Last updated: Jun 01, 2024

HAZEL NEWCO LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Jul 2021 (3 years ago)

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Summary

NameHAZEL NEWCO LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode13526970
Incorporation Date23 Jul 2021 (3 years ago) / 2696 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
TEXEC**********

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, ROSSENDALE, LANCASHIRE, HASLINGDEN, BRADWOOD COURT, ST CRISPIN WAY, BB4 4PW

Officers

individual

IndividualUnited Kingdom

Mr Jonathan Tan

Person with significant control


Appointed on23 Jul 2021

Resigned on06 Aug 2021

Country of residenceUnited Kingdom

corporate

IndividualUnited Kingdom

LDC GP LLP

Person with significant control


Appointed on06 Aug 2021

individual

IndividualUnited Kingdom

Ludwig, James Ernest

Director


Appointed on06 Aug 2021

Country of residenceEngland

individual

IndividualUnited Kingdom

Scales, William Timothy Christian Cameron

Director


Appointed on02 Nov 2021

Resigned on16 May 2023

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Tan, Jonathan

Secretary


Appointed on23 Jul 2021

Resigned on04 Apr 2023

Country of residencePhilippines

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Financial reports

YearNet profitFixed assetsTotal equityOther
2022-4,078,161 GBP
(~-$5,025,167)
67,359,977 GBP
(~$83,001,906)
-3,783,285 GBP
(~-$4,661,817)
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Documents

DateNameTypeDocument
21 Dec 2022Accounts with accounts type groupAAView
03 Oct 2022Appoint person director company with name dateAP01View
16 Sep 2022Confirmation statement with updatesCS01View

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Additional data

Accounts
  • First accounts made up to31 Mar 2023
    due by 31 Dec 2024
  • Last accounts made up to31 Mar 2023
  • CategoryGROUP
Confirmation statement
  • Next statement date22 Jul 2024
    due by 05 Aug 2024
  • Last statement dated22 Jul 2023
Returns
  • Next returns datedue by 20 Aug 2022
Mortgages
  • Charges2
  • Outstanding2

Frequently asked questions

Where is HAZEL NEWCO LIMITED's headquarters?

HAZEL NEWCO LIMITED's headquarters is located at UNITED KINGDOM, ROSSENDALE, LANCASHIRE, HASLINGDEN, BRADWOOD COURT, ST CRISPIN WAY, BB4 4PW

What is HAZEL NEWCO LIMITED's industry?

HAZEL NEWCO LIMITED is in the industry of Activities of holding companies

What year was HAZEL NEWCO LIMITED started?

HAZEL NEWCO LIMITED was started in 2021

How much profit does HAZEL NEWCO LIMITED make?

HAZEL NEWCO LIMITED's profit is -$5,025,167

Sources: Companies House