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Name

Hazel Topco Limited
Address
5 Marble Arch
London
W1H 7EJ
VAT ID no VAT ID available
Company No. 14200138 Show on Companies House
AccountsNO ACCOUNTS FILED

Sector (SIC)99999 Dormant Company
Company Register Statusactive
Previous Names
  • Helium Miracle 372 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Bdc Iv Nominees Limited Status: Active Notified: 18/09/2023 Companies House Number: 12250561 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2021 Limited Status: Ceased Notified: 28/06/2022 Ceased: 16/11/2022 Companies House Number: 13270603 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Oakwood Corporate Nominees 2022 Limited Status: Ceased Notified: 16/11/2022 Ceased: 18/09/2023 Companies House Number: 14433419 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Legg, Matthew James London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    M'Bembath, Jeannele Rhecy London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    Oakwood Corporate Secretary Limited, Altrincham, Cheshire, United Kingdom Status: Active Notified: 28/06/2022 Role: Secretary Nationality: British
    Towers, Michael David London, United Kingdom Status: Active Notified: 18/09/2023 Occupation: Investment Professional Role: Director Country of Residence: United Kingdom Nationality: British
    gb-flag GB Oakwood Corporate Secretary Limited 1 Ashley Road, Altrincham, United Kingdom, WA14 2DT Status: Ceased Notified: 28/06/2022 Ceased: 18/09/2023 Role: Corporate-Secretary Companies House Number: 07038430
    Yardley, Michael David Altrincham, United Kingdom Status: Ceased Notified: 28/06/2022 Ceased: 18/09/2023 Date of Birth: 06/1965 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Hazel Midco 1 Limited Status: Active Notified: 18/09/2023 Companies House Number: 14200134 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •