Company Number: 12776869

Analysis Date: 2025-07-29 16:39 UTC

1. Risk Rating: LOW
   Based on the available information, Hazelwood Equity Limited is a dormant private limited company with minimal financial activity and no overdue filings. The company maintains minimal net assets (£100) and cash balance (£100), reflecting its dormant status. There is no indication of financial distress or operational activity that would increase risk at this time.

2. Key Concerns:

• Dormant status: The company has not traded since incorporation, which may limit its operational viability or growth prospects.
• Minimal financial resources: Share capital and net assets stand at only £100, indicating no substantive capital base or operating cash flow.
• Single controlling shareholder: Mr. Raphael Burke retains full ownership and control, which concentrates decision-making and could represent governance risk if not monitored.

3. Positive Indicators:

• Up-to-date compliance: All statutory filings (accounts and confirmation statements) are current with no overdue submissions or penalties.
• Clean financial record: Dormant accounts filed under small company provisions show no liabilities or adverse financial issues.
• Stable directorship: Current director appointed recently, with no indication of disqualification or governance concerns.

4. Due Diligence Notes:

• Investigate the strategic intent for maintaining the dormant holding company structure and any planned activation or asset acquisitions.
• Confirm the relationship and role of the controlling shareholder, including any intercompany arrangements or future investment plans.
• Verify absence of contingent liabilities or off-balance sheet commitments not disclosed in dormant accounts.