Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Elta Group Holdings Limited
- Incorporated
- 3 September 2024 (2 years)
- Previously known as
- Hawthorn Newco 1 Limited (until 23 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Mark William Rickard
- Owned by
- David Leslie BallJacqueline Ball
- Accounts type
- Group
- Region
- West Midlands
- Address
- Unit 46 Third AvenuePensnett Trading EstateKingswinfordDY6 7US
Officers 3 active
Officer details are public data from the Companies House register.
Hunt, Susan Dawn
Secretary · Appointed 14 March 2025
Rickard, Mark William
Director · Appointed 14 March 2025
New Zealander
Born November 1968
Director · Appointed 3 September 2024
British
Born September 1967 (59)
Officer history (1 former)
14 March 2025
Appointed Hunt, Susan Dawn as Secretary
14 March 2025
Appointed Rickard, Mark William as Director
14 March 2025
3 September 2024
3 September 2024
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 September 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1967 (59)
Jacqueline Ball
Individual · Notified 3 September 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1942 (84)
Group structure 23 companies
Ownership group derived from the Companies House PSC register
Elta Group Holdings Limited This company
Elta Group Limited Owns 75–100% of shares
03668709 Limited Owns 75–100% of shares
Airtrust Limited Owns 75–100% of shares
Elta Group Innovations Limited Owns 75–100% of shares
Elta Holding Limited Owns 75–100% of shares
03645227 Limited Owns 75–100% of shares
04776217 Limited Owns 75–100% of shares
05765389 Limited Owns 75–100% of shares
06673324 Limited Owns 75–100% of shares
10999776 Limited Owns 75–100% of shares
EG Agri Limited Owns 75–100% of shares
Elta-Ni Limited Owns 75–100% of shares
Elta-Uk Limited Owns 75–100% of shares
NI035293 Limited Owns 75–100% of shares
Storm Ventilation Supplies Ltd Owns 75–100% of shares
Synairgy Limited Owns 75–100% of shares
The Agri Store Ltd Owns 75–100% of shares
Elta International Limited Owns 75–100% of shares
11929306 Limited Owns 75–100% of shares
Aerauliqa (UK) Limited Owns 75–100% of shares
Fantech (UK) Limited Owns 75–100% of shares
The Ventilation Warehouse Limited Owns 75–100% of shares
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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Newcastle Upon Tyne
Belfast
Edinburgh
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