Overview
Coed Y Draenog's network
2 people6 organisationsExplore in 3Di2 listed on the board. 6 organisations share a board member with this company.The large node is Coed Y Draenog. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
2 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Simon George Michael Hirtzel | Director | 2021 | 5 yrs |
| Alexandra Louise Melling Hirtzel | Director | 2021 | 5 yrs |
Recent news and events
From the public record
- 5 July 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
2iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Simon George Michael Hirtzel | Director | 6 July 2021 | 22 other current boards |
| Alexandra Louise Melling Hirtzel | Director | 6 July 2021 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Board cycle
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.2 directors on the board
- Simon George Michael Hirtzel Director · appointed 2021
- Alexandra Louise Melling Hirtzel Director · appointed 2021
First-time vs portfolio directors
First-time (1)
- Alexandra Louise Melling Hirtzel Director · appointed 2021
Portfolio (1)
- Simon George Michael Hirtzel Director · appointed 2021
Also govern a charity
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Network
Network
iThe large node is Coed Y Draenog. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No accounts filed yet.
First accounts due by 6 April 2023, 21 months after incorporation (the usual timetable for a new company; Companies House's own date can differ).
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 6 April 2023 Overdue by 1303 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 5 July 2026
- Next confirmation statement due
- 19 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 13496517
- Company type
- Private unlimited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 6 July 2021
- Registered office
- 45 Whitfield Street, London, W1T 4HD
- Nature of business (SIC)
- 64991 Security dealing on own account
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- No accounts filedCompanies House has no accounts on file.
- Accounts last made up to
- None filed yet
- First accounts due
- 6 April 2023 Overdue by 1303 daysWorked out from the incorporation date (21 months). Companies House's own date can differ.Already past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 5 July 2026
- Next confirmation statement due
- 19 July 2027 Not yet due
- Charges (secured loans)
- None registered
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
73iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 73 companies, which is common for an accountant, formation agent or serviced office.
- IQ Capital Directors Nominees Ltd
- Keyhaven Capital Partners Limited
- IQ Capital Partners GP Limited
- Keyhaven Capital Partners Nominees Limited
- Godshill (CM) Limited
- IQ Capital Partners GP II Limited
- Walter James Limited
- Fitz Partners Limited
- IQ Capital Custodian Limited
- Splendid Publications Limited
- IQ Capital Partners Nominee Limited
- Gonville Investments Limited
- Sunflower Property Ltd
- Cornflower Property Limited
- Novation 2017 Limited
- Bellflower Property Limited
- IQ Capital Partners Custodian III Limited
- Iqcp III A1 Limited
- Potsdamer 2018 Limited
- Iqcp III C1 Limited
Showing 20 of 72 other companies. 73 of the 73 are active.Show moreShow fewerShow all 72 →
Same sector and place
25iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.25 other active companies have the same main business code (64991 Security dealing on own account) and a registered office in the W1T postcode district.
- GIV Trade Ltd.
- Marketshare Limited
- Orbit Investment Securities Services Limited
- Astutne Ltd
- Ibrich Capital Limited
- Grand Bay Investments Limited
Showing 6 of 25Show moreShow fewerShow all 25 →
Recent news and events
From the public record
- 5 July 2026Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
2| Name | Control | Notified | Ceased |
|---|---|---|---|
| Alexandra Louise Melling HirtzelPerson · British |
| 5 September 2021 | Current |
| Mr Simon George Michael HirtzelPerson · British |
| 6 July 2021 | 5 September 2021 |
1 current controller and 1 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.