SC316774 · active · No overdue accounts or confirmation flag returned
Current statusactive
Incorporated19 February 2007
Accounts due30 September 2026
Confirmation due3 February 2027
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
Officers — Mr Adeel HyderAP01 · Officers
Officers — James Patrick HolianTM01 · Officers
Officers — Michelle Dianne PranceTM01 · Officers
Confirmation Statement made up to 20 January 2026CS01 · Confirmation Statement
Confirmation Statement made up to 13 February 2024CS01 · Confirmation Statement
Accounts made up to 31 December 2022AA · Accounts
Officers — Andrew James HarrisonTM01 · Officers
Officers — James Patrick HolianAP01 · Officers
Change Of ConstitutionCC04 · Change Of Constitution
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Freeagent Holdings LimitedNotified 21 October 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent; Voting Rights 75 To 100 Percent; Right To Appoint And Remove Directors
Governance
6 active officers
NATWEST GROUP SECRETARIAL SERVICES LIMITEDCorporate Secretary · appointed 25 March 2022
Nicholas Alexander HEPWORTHDirector · appointed 25 August 2020
Miles William HILLIERDirector · appointed 25 March 2022
Adeel HYDERDirector · appointed 10 July 2026
Roan James LAVERYDirector · appointed 16 July 2021
Jennifer Ann SCOTTDirector · appointed 1 March 2023