Ellisdon Holdings Limited
Company Profile
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MediumEllisdon Holdings Limited
09741016•Private Limited With Share Capital
The Hoo (Stables), Ledgemore Lane, Hemel Hempstead, HP26HD
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Incorporated
20/08/2015
Company Age
10 years
Directors
2
Employees
142
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Ellisdon Holdings Limited (09741016) is a private limited with share capital incorporated on 20/08/2015 (10 years old) and registered in hemel hempstead, HP26HD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Ellisdon holdings limited is a capital markets company based out of riverside house 14 prospect place, welwyn, united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 20/08/2015
HP26HD
142 employees
Financial Overview
Total Assets
£24.36M
Liabilities
£14.48M
Net Assets
£9.88M
Turnover
£17.07M
Cash
£1.92M
Key Metrics
142
Employees
2
Directors
2
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
5
Registered
5
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
49
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2025
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:10-11-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:24-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:27-01-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-12-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-10-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:06-10-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-06-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2020
Accounts With Accounts Type Group
Category:Accounts
Date:16-03-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-12-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:23-12-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-04-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-04-2018
Capital Name Of Class Of Shares
Category:Capital
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-03-2018
Capital Allotment Shares
Category:Capital
Date:20-03-2018
Resolution
Category:Resolution
Date:19-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-10-2016
Incorporation Company
Category:Incorporation
Date:20-08-2015
Import / Export
Imports
12 Months10
60 Months57
Exports
12 Months10
60 Months38
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
The Hoo, Great Gaddesden, Hemel Hempstead, HP26HDRegistered
10 Prospect Place, Welwyn, Hertfordshire, AL69EW
Related Companies
1
Contact
ospreylondon.com
The Hoo (Stables), Ledgemore Lane, Hemel Hempstead, HP26HD