HAZEL II MIDCO 1 LIMITED
HAZEL II MIDCO 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15209811, and its current status with Companies House is active. The company was incorporated on 13 October 2023 and lists its registered address as York, United Kingdom. 2 shareholders are on record for HAZEL II MIDCO 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.
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Shareholders
2
Two shareholders are currently on record for HAZEL II MIDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HAZEL II TOPCO LIMITED, holding 50% — the largest recorded stake — followed by HAZEL II TOPCO LIMITED at 50%.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HAZEL II TOPCO LIMITED | 50% | Companies House | |
| HAZEL II TOPCO LIMITED | 50% | Companies House |
Officers
5
Two of the 5 officer records shown for HAZEL II MIDCO 1 LIMITED are current appointments, filed with Companies House. Jodie Roebuck (appointed 2024-01-17) and Andrew Swift (appointed 2024-01-17) both serve as Director. The remaining 3 records shown (Matthew Legg, Jeannele M'bembath and 1 other) are former appointments that have since been resigned.
The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAZEL II MIDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HAZEL II MIDCO 1 LIMITED sits 1 level below its ultimate parent, HAZEL II TOPCO LIMITED, registered in United Kingdom. Immediately above HAZEL II MIDCO 1 LIMITED is HAZEL II TOPCO LIMITED, holding 100% as filed in HAZEL II MIDCO 1 LIMITED's own shareholder record with Companies House.
HAZEL II TOPCO LIMITED
United Kingdom
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Frequently Asked Questions
Who owns HAZEL II MIDCO 1 LIMITED?
Two shareholders are currently on record for HAZEL II MIDCO 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HAZEL II TOPCO LIMITED, holding 50% — the largest recorded stake — followed by HAZEL II TOPCO LIMITED at 50%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HAZEL II MIDCO 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HAZEL II MIDCO 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HAZEL II MIDCO 1 LIMITED have on record?
2 shareholders are shown on record for HAZEL II MIDCO 1 LIMITED.
What is HAZEL II MIDCO 1 LIMITED's company registration number?
HAZEL II MIDCO 1 LIMITED's registration number is 15209811, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAZEL II MIDCO 1 LIMITED still an active company?
HAZEL II MIDCO 1 LIMITED's status on Companies House is listed as active.
When was HAZEL II MIDCO 1 LIMITED incorporated?
HAZEL II MIDCO 1 LIMITED was incorporated on 13 October 2023, according to Companies House.
What is HAZEL II MIDCO 1 LIMITED's registered address?
The registered address on file for HAZEL II MIDCO 1 LIMITED is York, United Kingdom.
What legal structure is HAZEL II MIDCO 1 LIMITED registered as?
HAZEL II MIDCO 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAZEL II MIDCO 1 LIMITED?
Two of the 5 officer records shown for HAZEL II MIDCO 1 LIMITED are current appointments, filed with Companies House. Jodie Roebuck (appointed 2024-01-17) and Andrew Swift (appointed 2024-01-17) both serve as Director. The remaining 3 records shown (Matthew Legg, Jeannele M'bembath and 1 other) are former appointments that have since been resigned. Management authority at HAZEL II MIDCO 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAZEL II MIDCO 1 LIMITED have a parent company or subsidiaries?
HAZEL II MIDCO 1 LIMITED sits 1 level below its ultimate parent, HAZEL II TOPCO LIMITED, registered in United Kingdom.
Can Zavia monitor changes to HAZEL II MIDCO 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HAZEL II MIDCO 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HAZEL II MIDCO 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HAZEL II MIDCO 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 9 October 2026.