HI

HAZEL II MIDCO 2 LIMITED

Active

Company number 15209808

York, England · Incorporated 13 October 2023

York Biotech Campus, Sand Hutton, York, YO41 1LZ, England

Last updated on 31 March 2026

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2024

Company history

Previous company names

HELIUM MIRACLE 392 LIMITED · 13 October 2023 – 6 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 October 2025
Next due
21 October 2026
5 weeks left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
Hazel Ii Midco 1 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 November 2023

Funding

1 funding round
17 January 2024
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
14 October 2025 View
Accounts With Accounts Type Full
Accounts
29 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Capital Allotment Shares
Capital
9 February 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Termination Director Company With Name Termination Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Appoint Person Director Company With Name Date
Officers
22 January 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 January 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Memorandum Articles
Incorporation
11 November 2023 View
Resolution
Resolution
11 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
7 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
7 November 2023 View
Certificate Change Of Name Company
Change Of Name
6 November 2023 View
Change Account Reference Date Company Current Extended
Accounts
6 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 November 2023 View
Incorporation Company
Incorporation
13 October 2023 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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