HAZEL II MIDCO 1 LIMITED - Profile & Financials

Accounts Submitted 29 May 2025

Confirmation Statement Submitted 14 Oct 2025

Net assets £44.56M

Total assets £72.79M

Total Liabilities £10.50K

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

York Biotech Campus Sand Hutton York YO41 1LZ England

Credit Report

Discover HAZEL II MIDCO 1 LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

N/A

Net Assets

£44.56M

Total Liabilities

£10.50k

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End
P&L
Revenue	£142.3M
Gross Profit	£48.2M
Operating Profit	£22.4M
Net Profit	£18.1M
EBITDA	£31.5M
Assets
Cash	£24.7M
Total Assets	£89.4M
Liabilities
Total Liabilities	£45.2M
Key Metrics
Employees	1,247

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share allotments and capital structure

1 Allotment 47,468,709 Shares £47.47m Total

Date From	Share Class	Shares Allotted	Amount Raised	Price/Share
17 Jan 2024	ORDINARY	47,468,709	£47.47m	£1

Officers

2 active 5 resigned

Show resigned officers

						Status
Andrew John Swift	Director	British	United Kingdom	63	17 Jan 2024	Active
Jodie Roebuck	Director	British	United Kingdom	41	17 Jan 2024	Active

Shareholders

Shareholders (1)


Hazel Ii Topco Limited	100.0%	47,468,710	Ordinary	11 Oct 2024

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Hazel Ii Topco Limited

United Kingdom

Active

Notified 6 Nov 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Oakwood Corporate Nominees 2022 Limited

Ceased 6 Nov 2023

Ceased

See All Controllers

Group Structure

HAZEL II TOPCO LIMITED united kingdom shares 50 to 75 percent, voting rights 75 to 100 percent, appoint/remove directors

BDC IV NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS HOLDINGS united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP HOLDINGS LIMITED united kingdom appoint/remove directors

BRIDGEPOINT OP GP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT ADVISERS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRIDGEPOINT GROUP PLC united kingdom

HAZEL II MIDCO 1 LIMITED Current Company

HAZEL II MIDCO 2 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
14 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-11 with no updates	View(3 pages)
29 May 2025	Accounts	Annual accounts made up to 2024-12-31	View(20 pages)
11 Oct 2024	Confirmation Statement	Confirmation statement made on 2024-10-11 with updates	View(4 pages)
9 Feb 2024	Capital	Allotment of shares (GBP 47,468,710) on 2024-01-17	View(3 pages)
22 Jan 2024	Officers	Appointment of Mrs Jodie Roebuck as director on 2024-01-17	View(2 pages)