HAZEL II TOPCO LIMITED
HAZEL II TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 15159853, and its current status with Companies House is active. The company was incorporated on 23 September 2023 and lists its registered address as York, United Kingdom. 5 shareholders are on record for HAZEL II TOPCO LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 6 October 2026.
- Company fundamentals
- Corporate linkage & group structures
- Digitized company financials
- Firmographics — websites, social profiles, revenue and employee estimates
Shareholders
5
Five shareholders are currently on record for HAZEL II TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BDC IV NOMINEES LIMITED, holding 61.1% — a majority holding — followed by DEFRA at 24.7%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 18 shareholders in total, though only the top 5 by holding are shown in this view.
1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BDC IV NOMINEES LIMITED | 61.1% | Companies House | |
| DEFRA | 24.7% | Companies House | |
| ZEDRA | 5.4% | Companies House | |
| ANDREW SWIFT | 2.1% | Companies House | |
| JODIE ROEBUCK | 1.5% | Companies House |
Officers
5
The Director of HAZEL II TOPCO LIMITED currently on record is Michael Towers; five officers are currently on record for HAZEL II TOPCO LIMITED, filed with Companies House.
The register reports 19 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HAZEL II TOPCO 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 TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
HAZEL II TOPCO LIMITED
United Kingdom
Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.
Frequently Asked Questions
Who owns HAZEL II TOPCO LIMITED?
Five shareholders are currently on record for HAZEL II TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BDC IV NOMINEES LIMITED, holding 61.1% — a majority holding — followed by DEFRA at 24.7%; the remaining 3 shareholders shown hold smaller stakes. 1 shareholder shown is a company, so the ownership chain continues above this level for that holding; the other 4 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is HAZEL II TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for HAZEL II TOPCO LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does HAZEL II TOPCO LIMITED have on record?
5 shareholders are shown on record for HAZEL II TOPCO LIMITED. The register reports 18 in total; only the top 5 by holding are shown here.
What is HAZEL II TOPCO LIMITED's company registration number?
HAZEL II TOPCO LIMITED's registration number is 15159853, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HAZEL II TOPCO LIMITED still an active company?
HAZEL II TOPCO LIMITED's status on Companies House is listed as active.
When was HAZEL II TOPCO LIMITED incorporated?
HAZEL II TOPCO LIMITED was incorporated on 23 September 2023, according to Companies House.
What is HAZEL II TOPCO LIMITED's registered address?
The registered address on file for HAZEL II TOPCO LIMITED is York, United Kingdom.
What legal structure is HAZEL II TOPCO LIMITED registered as?
HAZEL II TOPCO LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HAZEL II TOPCO LIMITED?
The Director of HAZEL II TOPCO LIMITED currently on record is Michael Towers; five officers are currently on record for HAZEL II TOPCO LIMITED, filed with Companies House. Management authority at HAZEL II TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HAZEL II TOPCO LIMITED have a parent company or subsidiaries?
HAZEL II TOPCO LIMITED has no recorded parent company — it sits at the top of its own group structure, with 1 subsidiary recorded beneath it across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to HAZEL II TOPCO 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 TOPCO 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 TOPCO 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 TOPCO 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 6 October 2026.