Hazel Newco Limited
- Company number
- 13526970
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Jul 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48336 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MOUNTFIELD, David | Director | 9 Dec 2024 | |
| COOPER, Duncan Stanford | Director | 16 May 2023 | |
| RATCLIFFE, Jane Catherine | Director | 16 May 2023 | |
| VITTY, Martyn | Director | 3 Oct 2022 | |
| SMITH, Daniel James Alexander | Director | 6 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ldc Gp Llp | Ownership Of Shares 50 To 75 Percent Voting Rights 25 To 50 Percent |
6 Aug 2021 | |
| Ldc (Managers) Limited | Significant Influence Or Control | 6 Aug 2021 | |
| Mr Jonathan Tan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jul 2021 | 6 Aug 2021 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Mar 2025 | - | - |
| 31 Mar 2024 | - | - |
| 31 Mar 2023 | -£10,748,062 | 0 |
| 31 Mar 2022 | -£3,783,285 | 0 |
Connections
Owned by
Hazel Newco Limited → LDC (Managers) Limited → Lloyds Development Capital (Holdings) Limited → LBG Equity Investments Limited → Lloyds Banking Group PLC
Controls
- Texecom Limited (02084170)