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Companies House/St Peter Port/Company profile

HAZEL GROUP HOLDINGS LIMITED

Active
OE007222·incorporated 2022-12-09

HAZEL GROUP HOLDINGS LIMITED is an active UK overseas entity, incorporated on 9 December 2022 at Companies House (number OE007222; OpenRegistry canonical ID GB-OE007222-hazel-group-holdings-limited). Sophymarine's OpenRegistry indexes it as one of 2,848 active companies registered in St Peter Port (postcode GY1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2022-12-09
Registered Address
PO BOX 252 SUITE B, ST PETER PORT HOUSE, SAUSMAREZ ST, ST PETER PORT, GY1 4LQ, GUERNSEY
Country of origin
GUERNSEY

Directors

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Shareholders

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Financials

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Filings

Check filing history of HAZEL GROUP HOLDINGS LIMITED

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Next confirmation statement due 2023-12-22.

Persons with significant control

HAZEL GROUP HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mr Nissim Levy born 1947, British national. Notified 2020-01-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • Mr Zion Simon Levy born 1987, British national. Notified 2020-01-22.
    • Ownership Of Shares More Than 25 Percent Registered Overseas Entity
    • Voting Rights More Than 25 Percent Registered Overseas Entity
    • Right To Appoint And Remove Directors Registered Overseas Entity
    • Significant Influence Or Control Registered Overseas Entity
  • All beneficial owners identified

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OE007222.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.