HN

HAZEL NEWCO LIMITED

Active

Company number 13526970

Haslingden, United Kingdom · Incorporated 23 July 2021

Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, United Kingdom

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
6 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
22 July 2025
Next due
5 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Group
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Ldc Gp Llp
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
6 August 2021
PS
Ldc (Managers) Limited
Significant Influence Or Control
6 August 2021

Funding

2 funding rounds
6 November 2023
Shares allotted · 0 shares allotted
—
6 August 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Group
Accounts
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
28 May 2025 View
Change Person Director Company With Change Date
Officers
17 December 2024 View
Appoint Person Director Company With Name Date
Officers
17 December 2024 View
Accounts With Accounts Type Group
Accounts
9 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 August 2024 View
Second Filing Capital Allotment Shares
Capital
5 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 January 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
4 January 2024 View
Second Filing Capital Allotment Shares
Capital
3 January 2024 View
Accounts With Accounts Type Group
Accounts
15 December 2023 View
Capital Allotment Shares
Capital
6 November 2023 View
Confirmation Statement With Updates
Confirmation Statement
4 August 2023 View
Termination Director Company With Name Termination Date
Officers
7 July 2023 View
Resolution
Resolution
3 July 2023 View
Capital Cancellation Shares
Capital
26 June 2023 View
Capital Return Purchase Own Shares
Capital
26 June 2023 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
24 May 2023 View
Change Person Director Company With Change Date
Officers
17 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
16 May 2023 View
Appoint Person Director Company With Name Date
Officers
16 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Director Company With Name Termination Date
Officers
9 May 2023 View
Termination Secretary Company With Name Termination Date
Officers
9 May 2023 View
Accounts With Accounts Type Group
Accounts
21 December 2022 View
Appoint Person Director Company With Name Date
Officers
3 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2022 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Appoint Person Director Company With Name Date
Officers
4 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 October 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2021 View
Appoint Person Director Company With Name Date
Officers
7 October 2021 View
Appoint Person Director Company With Name Date
Officers
6 October 2021 View
Capital Allotment Shares
Capital
1 September 2021 View
Resolution
Resolution
23 August 2021 View
Memorandum Articles
Incorporation
23 August 2021 View
Capital Alter Shares Subdivision
Capital
22 August 2021 View
Capital Name Of Class Of Shares
Capital
22 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
29 July 2021 View
Incorporation Company
Incorporation
23 July 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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