Filing status
- Accounts due
- 31 January 2023
- Last accounts
- 30 April 2021
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
Ely Hamilton Limited
- Incorporated
- 21 October 1999 (27 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Controlled by
- Margaret Flanagan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 7A Hamilton RoadLondonW5 2EE
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Flanagan, Anne Margaret
Secretary · Appointed 19 November 2023
Director · Appointed 25 April 2008
Also at Pech-Vill Corporation Limited (proposed for strike-off), Horizon Holding (UK) Ltd, Diesel (Snowhill) Limited · more companies
Irish
Born February 1966 (60)
Officer history (11 former)
19 November 2023
Appointed Flanagan, Anne Margaret as Secretary
19 November 2023
31 March 2023
31 December 2022
3 October 2022
3 October 2022
23 January 2020
1 December 2015
28 January 2009
28 January 2009
28 January 2009
Resigned Carroll, Roseann as Director
28 January 2009
25 April 2008
11 April 2008
31 March 2008
Appointed Carroll, Roseann as Director
30 September 2005
30 September 2005
21 May 2004
21 May 2004
18 January 2001
20 November 2000
20 November 2000
21 October 1999
21 October 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Margaret Flanagan
Individual · Notified 2 October 2022
Has significant influence or control
Has significant influence or control (as a trust)
Has significant influence or control (as a firm)
Irish
Born July 1942 (84)
Former controllers (2)
10 August 2025
Ceased Nicole Mary Hewson — Has significant influence or control
2 October 2022
Financials
Balance sheet as at 30 April 2021 · total exemption full accounts
- Net Assets
- (£56,823)
- up £6,507 (10%)
- Cash
- £229,102
- up £10,082 (5%)
- Profit Before Tax
- £6,507
- down £7,093 (52%)
- Employees
- 3
- no change
- Debt Ratio
- 102%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £966,713 | £966,713 |
| Current Assets | £1,719,616 | £2,479,402 |
| Debtors | £1,490,514 | £2,260,382 |
| Cash | £229,102 | £219,020 |
| Creditors (< 1 year) | £1,696,833 | £2,458,344 |
| Creditors (> 1 year) | £1,046,319 | £1,051,101 |
| Net Current Assets | £22,783 | £21,058 |
| Net Assets | (£56,823) | (£63,330) |
| Shareholder Funds | (£56,823) | (£63,330) |
| Turnover | £41,676 | |
| Admin Expenses | £31,560 | |
| Operating Profit | £10,116 | |
| Profit Before Tax | £6,507 | £13,600 |
| Tax | £0 | |
| Profit for Period | £6,507 | £13,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Compulsory strike-off action has been discontinued | |||
| 20 October 2026 | Confirmation statement with no updates | 1 October 2026 | ||
| 21 April 2026 | Compulsory strike-off action has been suspended | |||
| 24 March 2026 | First Gazette notice for compulsory strike-off | |||
| 11 October 2025 | Compulsory strike-off action has been discontinued |
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