HAZEL II MIDCO 1 LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-10-25 (in 5mo)
Last made up 2025-10-11
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£45M
Equity attributable
Employees
0
Average over period
Profit before tax
-£3M
Period ending 2024-12-31
Name history
Renamed 1 time since incorporation
- HAZEL II MIDCO 1 LIMITED 2023-11-06 → present
- HELIUM MIRACLE 391 LIMITED 2023-10-13 → 2023-11-06
Net assets
1-year trend · vs Industrials median
Accounts
1-year trend · latest reflected 2024-12-31
| Metric | Trend | 2024-12-31 |
|---|---|---|
| Turnover | — | |
| Operating profit | — | |
| Profit before tax | -£2,911,110 | |
| Net profit | -£2,911,110 | |
| Cash | — | |
| Total assets less current liabilities | £72,792,805 | |
| Net assets | £44,557,600 | |
| Equity | £44,557,600 | |
| Average employees | 0 | |
| Wages | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-12-31 |
|---|---|---|
| Gearing (liabilities / total assets) | 38.8% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- RSM UK Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors of the company have prepared cash flow forecasts on a group basis which include severe but plausible downside scenarios and forecast bank covenant calculations. These forecasts show that the group expects to be able to continue to operate within its existing facilities and meet its covenant tests throughout the forecast period. The directors are confident that the company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Group structure
- HAZEL II MIDCO 1 LIMITED · parent
- Hazel II Midco 2 Limited 100%
- Hazel II Bidco Limited 100%
- Fera Science Limited 100%
Significant events
- “On 17 January 2024 the company purchased 100% of the share capital of Hazel II Midco 2 Limited for consideration of £47,468,710.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 5 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROEBUCK, Jodie | Director | 2024-01-17 | Oct 1984 | British |
| SWIFT, Andrew John, Dr | Director | 2024-01-17 | Nov 1962 | British |
Show 5 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate Secretary | 2023-10-13 | 2023-11-06 |
| LEGG, Matthew James | Director | 2023-11-06 | 2024-01-17 |
| M'BEMBATH, Jeannele Rhecy | Director | 2023-11-06 | 2024-01-17 |
| TOWERS, Michael David | Director | 2023-11-06 | 2024-01-17 |
| YARDLEY, Michael David | Director | 2023-10-13 | 2023-11-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Hazel Ii Topco Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-11-06 | Active |
| Oakwood Corporate Nominees 2022 Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2023-10-13 | Ceased 2023-11-06 |
Filing timeline
Last 20 of 24 total filings
Material constitutional events — rename, articles re-file, resolution
- 2023-11-11 RESOLUTIONS Resolution
- 2023-11-11 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-22 | PARENT_ACC | accounts | Legacy | |
| 2025-10-14 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-05-29 | AA | accounts | Accounts with accounts type full | |
| 2024-10-11 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-02-09 | SH01 | capital | Capital allotment shares | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | TM01 | officers | Termination director company with name termination date | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-22 | AP01 | officers | Appoint person director company with name date | |
| 2024-01-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-11-11 | RESOLUTIONS | resolution | Resolution | |
| 2023-11-11 | MA | incorporation | Memorandum articles | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | TM01 | officers | Termination director company with name termination date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | AP01 | officers | Appoint person director company with name date | |
| 2023-11-07 | PSC02 | persons-with-significant-control | Notification of a person with significant control | |
| 2023-11-07 | TM02 | officers | Termination secretary company with name termination date | |
| 2023-11-07 | PSC07 | persons-with-significant-control | Cessation of a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one