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Ely Hamilton Limited
Ely Hamilton Limited is an active company incorporated on 21 October 1999 with the registered office located in Lancaster, Lancashire. Ely Hamilton Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Compulsory strike-off
was discontinued 1 month ago
Company No
03862705
Private limited company
Age
26 years
Incorporated
21 October 1999
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 October 2025
(1 month ago)
Next confirmation dated
1 October 2026
Due by
15 October 2026
(11 months remaining)
Last change occurred
11 months ago
Accounts
Overdue
Accounts overdue by
1018 days
For period
1 May
⟶
30 Apr 2021
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2022
Was due on
31 January 2023
(2 years 9 months ago)
Learn more about Ely Hamilton Limited
Contact
Update Details
Address
75 Market Street
Lancaster
LA1 1JG
England
Address changed on
21 Nov 2023
(1 year 11 months ago)
Previous address was
26 Grosvenor Street Mayfair London W1K 4QW
Companies in LA1 1JG
Telephone
0203553525
Email
Unreported
Website
Ely-hamilton.com
See All Contacts
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Michael Anthony Flanagan
Director • Irish • Lives in UK • Born in Feb 1966
Mrs Anne Margaret Flanagan
Secretary
Mrs Margaret Flanagan
PSC • Irish • Lives in Ireland • Born in Jul 1942
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Parker Property Investments Limited
Michael Anthony Flanagan is a mutual person.
Active
Pech-Vill Corporation Limited
Michael Anthony Flanagan is a mutual person.
Active
The Grano Group Limited
Michael Anthony Flanagan is a mutual person.
Active
Hpa Sas Secretary Limited
Michael Anthony Flanagan is a mutual person.
Active
The Hartley Sipp 9004-9007 Ltd
Michael Anthony Flanagan is a mutual person.
Active
The Hartley Sipp 9002/9003 Ltd
Michael Anthony Flanagan is a mutual person.
Active
The Hartley Sipp 8158 Limited
Michael Anthony Flanagan is a mutual person.
Active
The Hartley Sipp 9027 Limited
Michael Anthony Flanagan is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
30 Apr 2021
For period
30 Apr
⟶
30 Apr 2021
Traded for
12 months
Cash in Bank
£229.1K
Increased by £10.08K (+5%)
Turnover
Unreported
Decreased by £41.68K (-100%)
Employees
3
Same as previous period
Total Assets
£2.69M
Decreased by £759.79K (-22%)
Total Liabilities
-£2.74M
Decreased by £766.29K (-22%)
Net Assets
-£56.82K
Increased by £6.51K (-10%)
Debt Ratio (%)
102%
Increased by 0.28% (0%)
See 10 Year Full Financials
Latest Activity
Compulsory Strike-Off Discontinued
1 Month Ago on 11 Oct 2025
Confirmation Submitted
1 Month Ago on 10 Oct 2025
Nicole Mary Hewson (PSC) Resigned
3 Months Ago on 10 Aug 2025
Compulsory Strike-Off Suspended
6 Months Ago on 13 May 2025
Compulsory Gazette Notice
7 Months Ago on 15 Apr 2025
Compulsory Strike-Off Discontinued
11 Months Ago on 14 Dec 2024
Confirmation Submitted
11 Months Ago on 12 Dec 2024
Compulsory Strike-Off Suspended
1 Year 5 Months Ago on 11 Jun 2024
Compulsory Gazette Notice
1 Year 6 Months Ago on 7 May 2024
Compulsory Strike-Off Discontinued
1 Year 11 Months Ago on 8 Dec 2023
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Get Credit Report
Discover Ely Hamilton Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Oct 2025
Cessation of Nicole Mary Hewson as a person with significant control on 10 August 2025
Submitted on 10 Oct 2025
Confirmation statement made on 1 October 2025 with no updates
Submitted on 10 Oct 2025
Compulsory strike-off action has been suspended
Submitted on 13 May 2025
First Gazette notice for compulsory strike-off
Submitted on 15 Apr 2025
Compulsory strike-off action has been discontinued
Submitted on 14 Dec 2024
Confirmation statement made on 1 October 2024 with updates
Submitted on 12 Dec 2024
Compulsory strike-off action has been suspended
Submitted on 11 Jun 2024
First Gazette notice for compulsory strike-off
Submitted on 7 May 2024
Compulsory strike-off action has been discontinued
Submitted on 8 Dec 2023
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Repayment History
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