HAZEL FOLD RESIDENTS MANAGEMENT COMPANY LIMITED

Executive Summary

Hazel Fold Residents Management Company Limited is a dormant private company limited by guarantee with no financial activity or assets reported to date. It maintains compliance with filing requirements and is not subject to insolvency actions, indicating low immediate risk. Further inquiry into the company’s intended operations and governance structure is recommended to assess future viability.

HAZEL FOLD RESIDENTS MANAGEMENT COMPANY LIMITED - Analysis Report

Company Number: 13589615

Analysis Date: 2025-07-20 15:48 UTC

1. Risk Rating: LOW
   The company is classified as dormant with no recorded assets or liabilities and no trading activity reported in its latest accounts. There is no indication of overdue filings or insolvency proceedings, suggesting minimal immediate financial or regulatory risk.

2. Key Concerns:

• Dormant Status: The company has reported zero net assets and zero shareholders funds consistently since incorporation, indicating no operational activity or revenue generation.
• Limited Financial Data: Absence of trading history and financial transactions limits assessment of financial health or business sustainability.
• Dependence on External Management: The presence of corporate secretaries and directors affiliated with other entities may suggest limited internal operational control or activity.

3. Positive Indicators:

• Compliance: The company has filed accounts and confirmation statements on time, with no overdue filings or penalties.
• Governance: The board includes a director with a professional accounting background, which may support proper oversight.
• Legal Status: Company remains active and not subject to liquidation, administration, or other distress proceedings.

4. Due Diligence Notes:

• Investigate the purpose and planned activities of the company given its dormant status and zero financial activity.
• Confirm the source of funding or financial support if the company intends to trade or manage property assets in the future.
• Review any underlying agreements or contracts relating to residents management services, if applicable.
• Verify the roles and responsibilities of appointed directors and corporate secretaries to determine operational involvement.