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Coed Y Draenog

13496517

active
private unlimited
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

45 Whitfield Street, London, W1T 4HD
Incorporated 06/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

64991
Security dealing on own account

Officers

Alexandra Louise Melling Hirtzel

director · Since 06/07/2021

ARTIST AND EDUCATOR

BRITISH · UNITED KINGDOM · Age 60

Mr Simon George Michael Hirtzel

director · Since 06/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Alexandra Louise Melling Hirtzel

director · Since 06/07/2021

British · United Kingdom · Age 60

Simon George Michael Hirtzel

director · Since 06/07/2021

British · United Kingdom · Age 59

Persons with Significant Control

Alexandra Louise Melling Hirtzel

Appoint directors

British · United Kingdom · Age 60

45, Whitfield Street, London, W1T 4HD

Notified 05/09/2021

Former PSCs

Mr Simon George Michael Hirtzel

Ceased 05/09/2021

Change History

officer appointedHIRTZEL, Alexandra Louise Melling
2026-08-26
officer appointedHIRTZEL, Simon George Michael
2026-08-26
statusactive
2026-08-26

Active

typeprivate-unlimited
2026-08-26

Private Unlimited Company

address line145 Whitfield Street
2026-08-26

45 WHITFIELD STREET

post townLondon
2026-08-26

LONDON

Filing History18 filings

Confirmation statement

confirmation statement with updates

17/07/20264 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

17/07/20243 pages · PDF
Address changed

change registered office address company with date old address new address

15/01/20241 page · PDF
Director details changed

change person director company with change date

15/01/20242 pages · PDF
Director details changed

change person director company with change date

15/01/20242 pages · PDF
PSC changed

change to a person with significant control

15/01/20242 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20234 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20225 pages · PDF
SH09

capital allotment new class of shares

29/09/20216 pages · PDF
SH08

capital name of class of shares

23/09/20212 pages · PDF
SH10

capital variation of rights attached to shares

22/09/20213 pages · PDF
Accounts date changed

change account reference date company current shortened

14/09/20211 page · PDF
RESOLUTIONS

resolution

13/09/20211 page · PDF
MA

memorandum articles

13/09/202139 pages · PDF
PSC notified

notification of a person with significant control

08/09/20212 pages · PDF
PSC07

cessation of a person with significant control

08/09/20211 page · PDF
Incorporated

incorporation company

06/07/202145 pages · PDF