Founded in 1999, Ely Hamilton, classified under reg no. 03862705 is an active company. Currently registered at 26 Grosvenor Street W1K 4QW, London the company has been in the business for twenty five years. Its financial year was closed on Tuesday 30th April and its latest financial statement was filed on 2021/04/30. Since 2001/01/25 Ely Hamilton Limited is no longer carrying the name Ely Hamilton Holdings.
There is a single director in the firm at the moment - Michael F., appointed on 25 April 2008. In addition, a secretary was appointed - Anne F., appointed on 19 November 2023. As of 28 April 2024, there were 8 ex directors - James R., James R. and others listed below. There were no ex secretaries.
| Office Address | 26 Grosvenor Street |
| Office Address2 | Mayfair |
| Town | London |
| Post code | W1K 4QW |
| Country of origin | United Kingdom |
| Registration Number | 03862705 |
| Date of Incorporation | Thu, 21st Oct 1999 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 30th April |
| Company age | 25 years old |
| Account next due date | Tue, 31st Jan 2023 (453 days after) |
| Account last made up date | Fri, 30th Apr 2021 |
| Next confirmation statement due date | Sun, 15th Oct 2023 (2023-10-15) |
| Last confirmation statement dated | Sat, 1st Oct 2022 |
Position: Secretary
Appointed: 19 November 2023
Position: Director
Appointed: 25 April 2008
The list of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Nicole H. This PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is Margaret F. This PSC has significiant influence or control over the company,. Then there is Michael F., who also fulfils the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.
Nicole H.
| Notified on | 2 October 2022 |
| Nature of control: |
significiant influence or control |
Margaret F.
| Notified on | 2 October 2022 |
| Nature of control: |
significiant influence or control |
Michael F.
| Notified on | 6 April 2016 |
| Ceased on | 2 October 2022 |
| Nature of control: |
significiant influence or control |
| Ely Hamilton Holdings | January 25, 2001 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2019-04-30 | 2020-04-30 | 2021-04-30 |
| Balance Sheet | |||
| Cash Bank On Hand | 1 718 | 219 020 | 229 102 |
| Current Assets | 31 084 | 2 479 402 | 1 719 616 |
| Debtors | 29 366 | 2 260 382 | 1 490 514 |
| Net Assets Liabilities | -76 930 | -63 330 | -56 823 |
| Other Debtors | 28 235 | ||
| Other | |||
| Accrued Liabilities Deferred Income | 5 000 | 10 000 | 15 000 |
| Administrative Expenses | -6 022 | 31 560 | |
| Average Number Employees During Period | 3 | 3 | |
| Corporation Tax Payable | 677 | ||
| Creditors | 1 045 618 | 1 051 101 | 1 046 319 |
| Dividend Income | 21 948 | 26 687 | |
| Further Item Interest Expense Component Total Interest Expense | 25 | ||
| Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss | 22 988 | -12 573 | |
| Interest Paid To Group Undertakings | 6 361 | ||
| Interest Payable Similar Charges Finance Costs | 6 386 | 23 203 | |
| Investments | 966 713 | 966 713 | 966 713 |
| Investments Fixed Assets | 966 713 | 966 713 | 966 713 |
| Net Current Assets Liabilities | 1 975 | 21 058 | 22 783 |
| Operating Profit Loss | 6 022 | 10 116 | |
| Other Creditors | 63 984 | 61 080 | |
| Other Interest Expense | 23 203 | ||
| Other Interest Receivable Similar Income Finance Income | 21 948 | 26 687 | |
| Other Remaining Borrowings | 1 045 618 | 1 051 101 | 1 606 834 |
| Prepayments Accrued Income | 21 948 | 26 687 | |
| Profit Loss | 21 584 | 13 600 | 6 507 |
| Profit Loss On Ordinary Activities Before Tax | 21 584 | 13 600 | 6 507 |
| Total Assets Less Current Liabilities | 968 688 | 987 771 | 989 496 |
| Trade Creditors Trade Payables | 23 432 | 16 320 | 13 919 |
| Trade Debtors Trade Receivables | 7 418 | 7 418 | |
| Turnover Revenue | 41 676 | ||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to 2021/04/30 filed on: 3rd, May 2022 |
accounts | Free Download (12 pages) |
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