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COEDEN HELYG INVESTMENTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Coeden Helyg Investments Limited. The company was founded 6 years ago and was given the registration number 11040823. The firm's registered office is in SOUTHAMPTON. You can find them at Wangfield House, Curdridge, Southampton, Hampshire. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:COEDEN HELYG INVESTMENTS LIMITED
Company Number:11040823
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 October 2017
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Wangfield House, Curdridge, Southampton, Hampshire, England, SO32 2DA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wangfield House, Curdridge, Southampton, England, SO32 2DA

Director31 October 2017Active
Wangfield House, Curdridge, Southampton, England, SO32 2DA

Director31 October 2017Active
Wangfield House, Curdridge, Southampton, England, SO32 2DA

Director31 October 2017Active

People with Significant Control

Mrs Rachel Reid
Notified on:31 October 2019
Status:Active
Date of birth:September 1979
Nationality:British
Country of residence:United Kingdom
Address:Wangfield House Wangfield Lane, Curdridge, Southampton, United Kingdom, SO32 2DA
Nature of control:
  • Significant influence or control
Mrs Anna Veazey
Notified on:31 October 2019
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:Wangfield House Wangfield Lane, Curdridge, Southampton, United Kingdom, SO32 2DA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Coeden Helyg Developments Llp
Notified on:31 October 2017
Status:Active
Country of residence:England
Address:Lithend Free Street, Bishops Waltham, Southampton, England, SO32 1EE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-31Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type total exemption full.

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2022-11-02Confirmation statement

Confirmation statement with no updates.

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2022-07-29Accounts

Accounts with accounts type total exemption full.

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2021-11-09Persons with significant control

Cessation of a person with significant control.

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2021-11-09Confirmation statement

Confirmation statement with updates.

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2021-07-30Accounts

Accounts with accounts type total exemption full.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Officers

Change person director company with change date.

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2021-04-21Capital

Capital allotment shares.

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2020-11-11Confirmation statement

Confirmation statement with no updates.

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2020-07-29Accounts

Accounts with accounts type total exemption full.

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2019-11-01Confirmation statement

Confirmation statement with no updates.

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2019-07-03Accounts

Accounts with accounts type total exemption full.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-11-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2017-10-31Incorporation

Incorporation company.

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