Hazard Topco Limited

15977712

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/- MHA 1 THE FORUM, LYNCHWOOD, PE2 6FT

Incorporated 25/09/2024

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Jonathan Lee Gibson

director · Since 04/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 50

Also on 1 other board

Mr Jamie John Hall

director · Since 04/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 40

Also on 59 other boards

Persons with Significant Control

Certek Group Holdings Limited

50–75% shares

75–100% votes

Appoint directors

C/O Evelyn Partners, 45 Gresham Street, London, EC2V 7BG

Reg: 15828160 · Uk Register Of Companies · Private Company Limited By Shares

Notified 25/09/2024

Jonathan Lee Gibson

25–50% shares

British · United Kingdom · Age 50

C/- Mha, 1 The Forum, Lynchwood, PE2 6FT

Notified 04/10/2024

Charges1 outstanding

Charge

outstanding

WILMINGTON TRUST (LONDON) LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED BELOW)

Created 14/01/2025Registered 16/01/2025