# Hazel Newco Limited

## Details

- **Company number:** [13526970](https://find-and-update.company-information.service.gov.uk/company/13526970)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Jul 2021
- **Registered office:** BRADWOOD COURT, ST CRISPIN WAY, HASLINGDEN, BB4 4PW
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48313 companies)



## 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 2023 | -£10,748,062 | 0 |
| 31 Mar 2022 | -£3,783,285 | 0 |



## Owned by

Hazel Newco Limited → [LDC (Managers) Limited](/company/02495714) → [Lloyds Development Capital (Holdings) Limited](/company/01107542) → [LBG Equity Investments Limited](/company/02412574) → [Lloyds Banking Group PLC](/company/SC095000)



## Controls

- [Texecom Limited](/company/02084170) (02084170)