Eldington Holdings Limited

Active04074127 Private limited company
Incorporated
19 September 2000 (26 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Rebecca Hannah Hamilton
Alexander Daniel Lee
Accounts type
Total exemption full
Region
Greater London
Address
Grove Lodge 287 Regents Park Road
Finchley
London
N3 3JY

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
3 October 2027
Last conf. stmt
19 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2011
British
Born September 1978 (48)
Director · Appointed 16 September 2011
British
Born November 1980
Secretary · Appointed 4 October 2000
British
Director · Appointed 4 October 2000
British
Born November 1951
Officer history (4 former)
19 June 2026
Resigned Lee, Esther Joy as Director
22 December 2015
Appointed Lee, Esther Joy as Director
16 September 2011
Appointed Hamilton, Adam Saul as Director
16 September 2011
Appointed Lee, Alexander Daniel as Director
16 September 2011
Appointed Hamilton, Adam Saul as Director
16 September 2011
Resigned Hamilton, Adam Saul as Director
5 October 2000
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 October 2000
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
4 October 2000
Appointed Elliott, Enrique as Secretary
4 October 2000
Appointed Lee, Gerard Alan as Director
19 September 2000
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
19 September 2000
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Rebecca Hannah Hamilton
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1979 (47)
Individual · Notified 1 April 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1980
Former controllers (1)
1 April 2019
Ceased Gerard Alan Lee — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£10
Employees
4

Trend

Cash
£0 £500 £1k £2k 2021 2022 2023 2024 2025 £1 £1,254 £1 £1 £10
Balance sheet detail
202520242023202220212020
Fixed Assets£7,854,711
Cash£10£1£1£1,254£1
Creditors (< 1 year)£6,953,057£7,165,968£9,802,110£10,312,713£9,264,009£7,266,587
Net Current Assets(£7,422,529)
Net Assets£432,182
Shareholder Funds£432,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 July 2026Termination of appointment of a director
17 December 2025Total exemption full accounts31 March 2025
24 October 2025Confirmation statement with no updates19 September 2025
24 December 2024Total exemption full accounts31 March 2024
22 October 2024Confirmation statement with no updates19 September 2024
Show all recent filings

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