Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 5 August 2027
- Last conf. stmt
- 22 July 2026
Hazel Newco Limited
- Incorporated
- 23 July 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- North West
- Address
- Bradwood CourtSt Crispin WayHaslingdenBB4 4PW
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
British
Born February 1979 (47)
Director · Appointed 16 May 2023
British
Born October 1961 (65)
English
Born October 1971 (55)
Director · Appointed 3 October 2022
British
Born October 1975 (51)
Director · Appointed 6 August 2021
British
Born February 1983 (43)
Officer history (5 former)
9 December 2024
7 July 2023
16 May 2023
16 May 2023
16 May 2023
4 April 2023
4 April 2023
Resigned Tan, Jonathan as Secretary
29 December 2022
Resigned Wang, Li as Director
3 October 2022
2 November 2021
2 November 2021
Appointed Wang, Li as Director
6 August 2021
6 August 2021
23 July 2021
Appointed Tan, Jonathan as Secretary
23 July 2021
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 August 2021
Owns 50–75% of shares
Holds 25–50% of voting rights
Limited Liability Partnerhip
Reg. no. So303717
Private Limited Company
Reg. no. 02495714
Holdings 1
Companies where Hazel Newco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 August 2021
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£10,748,062)
- Profit
- (£6,964,777)
- Debt Ratio
- 116%
- Current Ratio
- 0.0x
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £67,359,977 |
| Current Assets | £3,630 |
| Creditors (< 1 year) | £3,503,316 |
| Creditors (> 1 year) | £74,608,353 |
| Net Current Assets | (£3,499,686) |
| Net Assets | (£10,748,062) |
| Shareholder Funds | (£10,748,062) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Group of companies' accounts | 31 March 2026 |
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