The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Ms Nava Levy
    Born in September 1963
    Individual (4 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Levy, Nissim
    Director born in January 1947
    Individual (28 offsprings)
    Officer
    2023-11-09 ~ now
    OF - Director → CIF 0
    Levy, Zion Simon
    Real Estate born in October 1987
    Individual (28 offsprings)
    Officer
    2025-02-11 ~ now
    OF - Director → CIF 0
    Mr Zion Simon Levy
    Born in October 1987
    Individual (28 offsprings)
    Person with significant control
    2023-01-17 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    Mr Nissim Levy
    Born in January 1947
    Individual (28 offsprings)
    Person with significant control
    2025-02-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Geey, Hilla Diana
    Real Estate born in July 1985
    Individual (4 offsprings)
    Officer
    2024-07-16 ~ 2025-02-11
    OF - Director → CIF 0
  • 2
    Levy, Nissim
    Director born in January 1947
    Individual (28 offsprings)
    Officer
    2022-12-08 ~ 2023-11-09
    OF - Director → CIF 0
    Levy, Nissim
    Director born in August 1947
    Individual (28 offsprings)
    Officer
    2023-11-09 ~ 2023-11-09
    OF - Director → CIF 0
    Levy, Zion Simon
    Director born in October 1987
    Individual (28 offsprings)
    Officer
    2022-12-08 ~ 2024-07-17
    OF - Director → CIF 0
    Mr Nissim Levy
    Born in October 1987
    Individual (28 offsprings)
    Person with significant control
    2022-12-08 ~ 2025-02-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HAZEL BA LTD

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Average Number of Employees
02022-12-08 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
12022-12-08 ~ 2023-12-31
Investment Property
4,556,863 GBP2023-12-31
Debtors
450,000 GBP2023-12-31
Cash at bank and in hand
171,520 GBP2023-12-31
Current Assets
621,520 GBP2023-12-31
Creditors
Current
-2,917,666 GBP2023-12-31
Net Current Assets/Liabilities
-2,296,146 GBP2023-12-31
Total Assets Less Current Liabilities
2,260,717 GBP2023-12-31
Creditors
Non-current
-2,266,692 GBP2023-12-31
Net Assets/Liabilities
-5,975 GBP2023-12-31
Equity
Called up share capital
100 GBP2023-12-31
Retained earnings (accumulated losses)
-6,075 GBP2023-12-31
Equity
-5,975 GBP2023-12-31
Investment Property - Fair Value Model
4,556,863 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
450,000 GBP2023-12-31
Other Creditors
Current
2,917,666 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
2,266,692 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31

  • HAZEL BA LTD
    Info
    Registered number 14531194
    89 Kingsley Way, London N2 0EL
    Private Limited Company incorporated on 2022-12-08 (2 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-18
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.