ELY HAMILTON LIMITED

Overview

Company Name	ELY HAMILTON LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03862705
Jurisdiction	England/Wales
Date of Creation	Oct 21, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ELY HAMILTON LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is ELY HAMILTON LIMITED located?

Registered Office Address	75 Market Street LA1 1JG Lancaster England
Undeliverable Registered Office Address	No

What were the previous names of ELY HAMILTON LIMITED?

Previous Company Names
Company Name	From	Until
ELY HAMILTON HOLDINGS LIMITED	Oct 21, 1999	Oct 21, 1999

What are the latest accounts for ELY HAMILTON LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Apr 30, 2022
Next Accounts Due On	Jan 31, 2023
Last Accounts
Last Accounts Made Up To	Apr 30, 2021

What is the status of the latest confirmation statement for ELY HAMILTON LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 01, 2026
Next Confirmation Statement Due	Oct 15, 2026
Next Confirmation Statement Made Up To	Oct 01, 2025
Overdue	No

What are the latest filings for ELY HAMILTON LIMITED?

Filings
Date	Description	Document	Type
Oct 11, 2025	Compulsory strike-off action has been discontinued	1 pages	DISS40
Oct 10, 2025	Confirmation statement made on Oct 01, 2025 with no updates	3 pages	CS01

Oct 10, 2025	Cessation of Nicole Mary Hewson as a person with significant control on Aug 10, 2025	1 pages	PSC07

May 13, 2025	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
Apr 15, 2025	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 14, 2024	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 12, 2024	Confirmation statement made on Oct 01, 2024 with updates	4 pages	CS01

Jun 11, 2024	Compulsory strike-off action has been suspended	1 pages	DISS16(SOAS)
May 07, 2024	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 08, 2023	Compulsory strike-off action has been discontinued	1 pages	DISS40
Nov 30, 2023	Statement of capital following an allotment of shares on Oct 30, 2023 Capital: GBP 99,479	3 pages	SH01

Nov 30, 2023	Notification of Nicole Mary Hewson as a person with significant control on Oct 02, 2022	2 pages	PSC01

Nov 30, 2023	Notification of Margaret Flanagan as a person with significant control on Oct 02, 2022	2 pages	PSC01

Nov 30, 2023	Cessation of Michael Anthony Flanagan as a person with significant control on Oct 02, 2022	1 pages	PSC07

Nov 27, 2023	Appointment of Mrs Anne Margaret Flanagan as a secretary on Nov 19, 2023	2 pages	AP03

Nov 27, 2023	Termination of appointment of Wilton Corporate Services Limited as a secretary on Nov 19, 2023	1 pages	TM02

Nov 27, 2023	Confirmation statement made on Oct 01, 2023 with updates	4 pages	CS01

Nov 21, 2023	Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 75 Market Street Lancaster LA1 1JG on Nov 21, 2023	1 pages	AD01

Nov 14, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Apr 12, 2023	Termination of appointment of Gordon Petley Wilson as a director on Mar 31, 2023	1 pages	TM01

Jan 01, 2023	Termination of appointment of James Robson as a director on Dec 31, 2022	1 pages	TM01

Nov 08, 2022	Appointment of Mr James Robson as a director on Oct 03, 2022	2 pages	AP01

Nov 04, 2022	Confirmation statement made on Oct 01, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of James Robson as a director on Oct 03, 2022	1 pages	TM01

May 03, 2022	Total exemption full accounts made up to Apr 30, 2021	12 pages	AA

View All Filings

Who are the officers of ELY HAMILTON LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
FLANAGAN, Anne Margaret Market Street LA1 1JG Lancaster 75 England	Nov 19, 2023		Secretary	Market Street LA1 1JG Lancaster 75 England				316384690001
FLANAGAN, Michael Anthony Market Street LA1 1JG Lancaster 75 England	Apr 25, 2008		Director	Market Street LA1 1JG Lancaster 75 England	United Kingdom	Irish	1966-2	34791200004
WILTON CORPORATE SERVICES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Sep 30, 2005	Nov 19, 2023	Secretary	26 Grosvenor Street Mayfair W1K 4QW London				106931300001
WILTON SECRETARIES LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Oct 21, 1999	Sep 30, 2005	Secretary	26 Grosvenor Street Mayfair W1K 4QW London				77455610001
CARROLL, Roseann Mocklerstown Clerihan Clonmel Tipperary Ireland	Mar 31, 2008	Jan 28, 2009	Director	Mocklerstown Clerihan Clonmel Tipperary Ireland		Irish	1971-9	129413120001
FLANAGAN, Michael Anthony 7a Hamilton Road Ealing W5 2EE London	Nov 20, 2000	May 21, 2004	Director	7a Hamilton Road Ealing W5 2EE London	England	Irish	1966-2	34791200003
FOX, Lee Ernest 8 Northfield Road E6 2AJ London	Oct 21, 1999	Jan 18, 2001	Director	8 Northfield Road E6 2AJ London		British	1970-12	43149630002
HEWSON, Nicole 26 Grosvenor Street Mayfair W1K 4QW London	Nov 20, 2000	Dec 01, 2015	Director	26 Grosvenor Street Mayfair W1K 4QW London	Ireland	Irish	1969-7	77883000003
KOOPMANS, Joseph Karel Hofstraat 74 9150 Kruibeke Belgium	May 21, 2004	Jan 28, 2009	Director	Hofstraat 74 9150 Kruibeke Belgium		Belgian	1935-11	91914380001
ROBSON, James 26 Grosvenor Street Mayfair W1K 4QW London	Oct 03, 2022	Dec 31, 2022	Director	26 Grosvenor Street Mayfair W1K 4QW London	United Kingdom	British	1979-11	293999480001
ROBSON, James 26 Grosvenor Street Mayfair W1K 4QW London	Jan 23, 2020	Oct 03, 2022	Director	26 Grosvenor Street Mayfair W1K 4QW London	England	British	1979-11	234801560001
WILSON, Gordon Petley 26 Grosvenor Street Mayfair W1K 4QW London	Jan 28, 2009	Mar 31, 2023	Director	26 Grosvenor Street Mayfair W1K 4QW London	England	British	1943-4	10547160001
WILTON DIRECTORS LIMITED 26 Grosvenor Street Mayfair W1K 4QW London	Apr 11, 2008	Jan 28, 2009	Director	26 Grosvenor Street Mayfair W1K 4QW London				148376540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ELY HAMILTON LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Nicole Mary Hewson Market Street LA1 1JG Lancaster 75 England	Oct 02, 2022	Market Street LA1 1JG Lancaster 75 England	Yes
	Nationality: Irish Country of Residence: Isle Of Man
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mrs Margaret Flanagan Market Street LA1 1JG Lancaster 75 England	Oct 02, 2022	Market Street LA1 1JG Lancaster 75 England	No
	Nationality: Irish Country of Residence: Ireland
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company. The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
Mr Michael Anthony Flanagan Market Street LA1 1JG Lancaster 75 England	Apr 06, 2016	Market Street LA1 1JG Lancaster 75 England	Yes
	Nationality: Irish Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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