Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 October 2027
- Last conf. stmt
- 22 September 2026
Hazel II Topco Limited
- Incorporated
- 23 September 2023 (3 years)
- Previously known as
- Helium Miracle 390 Limited (until 6 November 2023)
- Industry
- Other research and experimental development on natural sciences and engineering (72190)
- Directors
- Anjali Goswami
- Owned by
- Accounts type
- Group
- Region
- Yorkshire
- Address
- York Biotech CampusSand HuttonYorkYO41 1LZ
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 25 July 2025
British
Born June 1959 (67)
Goswami, Anjali, Professor
Director · Appointed 25 July 2025
British,American
Born September 1976 (50)
Director · Appointed 17 January 2024
British
Born September 1969 (57)
Hauser, Wolfhart Gunnar, Dr
Director · Appointed 17 January 2024
German
Born December 1949 (76)
Director · Appointed 17 January 2024
British
Born July 1968 (58)
Director · Appointed 17 January 2024
British
Born October 1984 (42)
Director · Appointed 17 January 2024
British
Born November 1962
Director · Appointed 17 January 2024
British
Born June 1973 (53)
Director · Appointed 6 November 2023
Also at Project Vision Topco Limited · more companies
British
Born July 1992 (34)
Officer history (7 former)
31 December 2025
14 October 2025
25 July 2025
Appointed Goswami, Anjali, Professor as Director
25 July 2025
25 July 2025
1 August 2024
Resigned Link Company Matters Limited as Corporate Secretary
24 April 2024
Appointed Link Company Matters Limited as Corporate Secretary
17 January 2024
17 January 2024
Appointed Hauser, Wolfhart Gunnar, Dr as Director
17 January 2024
17 January 2024
17 January 2024
17 January 2024
17 January 2024
17 January 2024
17 January 2024
6 November 2023
6 November 2023
6 November 2023
6 November 2023
6 November 2023
23 September 2023
23 September 2023
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 November 2023
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12250561
Holdings 1
Companies where Hazel II Topco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 November 2023
Ceased Oakwood Corporate Nominees 2022 Limited — Owns 75–100% of shares
Filings 47
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 October 2026 | Confirmation statement with updates | 22 September 2026 | ||
| 7 May 2026 | Statement of capital following an allotment of shares | |||
| 5 May 2026 | Statement of capital following an allotment of shares | |||
| 13 April 2026 | Group of companies' accounts | 31 December 2025 | ||
| 22 January 2026 | Termination of appointment of a director |
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