Hazel Newco Limited
Company Profile
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MediumHazel Newco Limited
13526970•Private Limited With Share Capital
Bradwood Court St Crispin Way, Haslingden, Rossendale, Lancashire, BB44PW
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Incorporated
23/07/2021
Company Age
4 years
Directors
7
Employees
312
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Hazel Newco Limited (13526970) is a private limited with share capital incorporated on 23/07/2021 (4 years old) and registered in lancashire, BB44PW. The company operates under SIC code 64209 and is classified as Medium.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 23/07/2021
BB44PW
312 employees
Financial Overview
Total Assets
£60.64M
Liabilities
£97.42M
Net Assets
£-36.78M
Turnover
£38.92M
Cash
£683.5K
Key Metrics
312
Employees
7
Directors
20
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
47
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:17-12-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-08-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:05-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-01-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:04-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:03-01-2024
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2023
Capital Allotment Shares
Category:Capital
Date:06-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2023
Resolution
Category:Resolution
Date:03-07-2023
Capital Cancellation Shares
Category:Capital
Date:26-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:26-06-2023
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:24-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:17-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:21-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:04-11-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-10-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-10-2021
Capital Allotment Shares
Category:Capital
Date:01-09-2021
Resolution
Category:Resolution
Date:23-08-2021
Memorandum Articles
Category:Incorporation
Date:23-08-2021
Capital Alter Shares Subdivision
Category:Capital
Date:22-08-2021
Capital Name Of Class Of Shares
Category:Capital
Date:22-08-2021
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:20-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-08-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-08-2021
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:29-07-2021
Incorporation Company
Category:Incorporation
Date:23-07-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025
Trading Addresses
Bradwood Court St Crispin Way, Haslingden, Rossendale, Lancashire Bb4 4Pw, Rossendale, BB44PWRegistered
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Contact
Bradwood Court St Crispin Way, Haslingden, Rossendale, Lancashire, BB44PW