Menna Overview
Here’s a quick overview of HAZEL NEWCO LIMITED 👀 — a Haslingden, Rossendale, Lancashire based business that started in 2021.
HAZEL NEWCO LIMITED
- Company statusactive
- Company No13526970
- Age5 years 4 months Incorporated 23 July 2021
- Officers5
Address
Bradwood Court, St Crispin Way, Haslingden, Rossendale, Lancashire, BB4 4PW, United Kingdom
HAZEL NEWCO LIMITED is an active company incorporated on 23 July 2021 and based in Haslingden, Rossendale, Lancashire, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Month Ago on 30 Oct 2026
Confirmation Statement With Updates
3 Months Ago on 04 Aug 2026
Accounts With Accounts Type Group
1 Year Ago on 17 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 28 May 2025
Change Person Director Company With Change Date
1 Year Ago on 17 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 17 Dec 2024
Accounts With Accounts Type Group
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 02 Aug 2024
Second Filing Capital Allotment Shares
2 Years Ago on 05 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Jan 2024
Second Filing Of Confirmation Statement With Made Up Date
2 Years Ago on 04 Jan 2024
Second Filing Capital Allotment Shares
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 15 Dec 2023
Capital Allotment Shares
3 Years Ago on 06 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 04 Aug 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jul 2023
Resolution
3 Years Ago on 03 Jul 2023
Capital Cancellation Shares
3 Years Ago on 26 Jun 2023
Capital Return Purchase Own Shares
3 Years Ago on 26 Jun 2023
Second Filing Notification Of A Person With Significant Control
3 Years Ago on 24 May 2023
Change Person Director Company With Change Date
3 Years Ago on 17 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 16 May 2023
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COOPER, Duncan Stanford | director | Oct 1961 | 16 May 2023 |
| MOUNTFIELD, David | director | Feb 1979 | 09 Dec 2024 |
| RATCLIFFE, Jane Catherine | director | Oct 1971 | 16 May 2023 |
| SMITH, Daniel James Alexander | director | Feb 1983 | 06 Aug 2021 |
| VITTY, Martyn | director | Oct 1975 | 03 Oct 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ldc Gp Llp | 06 Aug 2021 | |
| Ldc (Managers) Limited | 06 Aug 2021 | |
| Mr Jonathan Tan | May 1980 | 23 Jul 2021 |
Related Companies
To view a related company, use above.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
COOPER, Duncan Stanford are mutual persons.
MOUNTFIELD, David, RATCLIFFE, Jane Catherine, TAN, Jonathan are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
SMITH, Daniel James Alexander, SCALES, William Timothy Christian Cameron are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
SMITH, Daniel James Alexander, SCALES, William Timothy Christian Cameron are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
SMITH, Daniel James Alexander are mutual persons.
VITTY, Martyn are mutual persons.
LUDWIG, James Ernest are mutual persons.
LUDWIG, James Ernest are mutual persons.
LUDWIG, James Ernest are mutual persons.
PROJECT WAVE MIDCO LIMITED
COOPER, Duncan Stanford are mutual persons.
PROJECT WAVE BIDCO LIMITED
COOPER, Duncan Stanford are mutual persons.
PROJECT WAVE TOPCO LIMITED
COOPER, Duncan Stanford are mutual persons.
PROJECT THIRTY 2 BIDCO LIMITED
COOPER, Duncan Stanford are mutual persons.
PROJECT THIRTY 2 MIDCO LIMITED
COOPER, Duncan Stanford are mutual persons.
PROJECT THIRTY 2 TOPCO LIMITED
COOPER, Duncan Stanford are mutual persons.
EAGLE 2026 TOPCO LIMITED
SMITH, Daniel James Alexander are mutual persons.
EAGLE 2026 BIDCO LIMITED
SMITH, Daniel James Alexander are mutual persons.
EAGLE 2026 MIDCO LIMITED
SMITH, Daniel James Alexander are mutual persons.
SEAHOUSES MIDCO LIMITED
SMITH, Daniel James Alexander, SCALES, William Timothy Christian Cameron are mutual persons.
SEAHOUSES BIDCO LIMITED
SMITH, Daniel James Alexander, SCALES, William Timothy Christian Cameron are mutual persons.
SEAHOUSES TOPCO LIMITED
SMITH, Daniel James Alexander, SCALES, William Timothy Christian Cameron are mutual persons.
HAMSARD 3751 LIMITED
SMITH, Daniel James Alexander are mutual persons.
FATT DAISY LIMITED
LUDWIG, James Ernest are mutual persons.
THE HERITAGE WINE COMPANY LIMITED
LUDWIG, James Ernest are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HAZEL NEWCO LIMITED 👀 — a Haslingden, Rossendale, Lancashire based business that started in 2021.