HAZELHAWK LIMITED

Executive Summary

Hazelhawk Limited is a recently formed dormant company with minimal financial activity and strong compliance with filing requirements. While the current risk is low due to the absence of liabilities or trading, lack of operational history and limited financial resources warrant monitoring as the company moves towards active trading. Governance structure and future business plans should be reviewed to fully assess sustainability.

HAZELHAWK LIMITED - Analysis Report

Company Number: 15846987

Analysis Date: 2025-07-29 13:14 UTC

1. Risk Rating: LOW

   • Hazelhawk Limited is a newly incorporated private limited company classified as dormant with minimal financial activity. The absence of trading and liabilities, combined with timely filing and compliance, indicates very low immediate financial or operational risk.

2. Key Concerns:

   • Dormant Status: The company has not commenced trading or generated revenue, which means no operational track record to assess sustainability or cash flow.
   • Minimal Net Assets: Shareholders’ funds stand at £100, reflecting only initial share capital with no additional reserves or retained earnings, indicating no financial buffer.
   • Concentration of Control: Significant control is held by a small group of individuals (including directors) acting as trustees, which may warrant scrutiny regarding governance and decision-making transparency.

3. Positive Indicators:

   • Compliance and Governance: All statutory filings (accounts and confirmation statements) are up to date with no overdue returns, demonstrating sound regulatory compliance.
   • Experienced Directors: The board includes professionals with relevant financial, legal, and accounting backgrounds, which bodes well for future operational management.
   • Clear Legal Structure: The company is properly incorporated and active, with no indications of insolvency or liquidation processes.

4. Due Diligence Notes:

   • Future Business Activities: Investigate the company’s strategic plans or intended operations, especially given the dormant status and the SIC code relating to real estate letting activities.
   • Financial Projections and Funding: Assess planned capital injections or funding sources to support future trading and operational expenses.
   • Governance Arrangements: Review the roles and influence of PSCs, particularly the trust arrangements, to understand control dynamics and potential conflicts of interest.