EH

ELLINGHAM HOLDINGS LIMITED

Active

Company number 02823252

Essendon, United Kingdom · Incorporated 2 June 1993

The Spinney, High Road, Essendon, Hertfordshire, AL9 6HP, United Kingdom

Last updated on 27 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
33 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

JOHN MITCHELL ASSOCIATES LIMITED · 2 June 1993 – 9 November 1993

MITCHELL ELLINGHAM ASSOCIATES LIMITED · 9 November 1993 – 29 June 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
2 June 2025
Next due
16 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Micro Entity
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Helen Jane Ellingham
Born September 1963
Ownership Of Shares 25 To 50 Percent
2 June 2016
PS
Mr David Thomas Ellingham
Born January 1954
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2025 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2024 View
Change Account Reference Date Company Current Extended
Accounts
3 January 2024 View
Accounts With Accounts Type Micro Entity
Accounts
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
25 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
11 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
19 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 December 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 August 2021 View
Accounts With Accounts Type Micro Entity
Accounts
12 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
24 April 2019 View
Accounts With Accounts Type Micro Entity
Accounts
2 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
5 June 2017 View
Accounts With Accounts Type Micro Entity
Accounts
2 March 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 June 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2014 View
Appoint Person Secretary Company With Name Date
Officers
5 June 2014 View
Termination Secretary Company With Name Termination Date
Officers
5 June 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 October 2009 View
Legacy
Annual Return
24 June 2009 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2008 View
Legacy
Annual Return
1 July 2008 View
Legacy
Annual Return
19 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 February 2007 View
Legacy
Annual Return
16 June 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 May 2006 View
Legacy
Annual Return
11 August 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 April 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2004 View
Legacy
Annual Return
9 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 October 2003 View
Legacy
Annual Return
16 June 2003 View
Accounts With Accounts Type Full
Accounts
23 October 2002 View
Legacy
Annual Return
10 July 2002 View
Accounts With Accounts Type Full
Accounts
25 October 2001 View
Legacy
Annual Return
12 June 2001 View
Accounts With Accounts Type Full
Accounts
19 October 2000 View
Legacy
Annual Return
8 June 2000 View
Accounts With Accounts Type Full
Accounts
25 October 1999 View
Legacy
Address
25 August 1999 View
Certificate Change Of Name Company
Change Of Name
15 July 1999 View
Legacy
Annual Return
7 July 1999 View
Auditors Resignation Company
Auditors
23 November 1998 View
Legacy
Officers
22 July 1998 View
Legacy
Annual Return
10 July 1998 View
Legacy
Capital
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Resolution
Resolution
5 June 1998 View
Accounts With Accounts Type Full
Accounts
20 May 1998 View
Legacy
Officers
14 November 1997 View
Legacy
Officers
14 November 1997 View
Legacy
Annual Return
10 June 1997 View
Accounts With Accounts Type Full
Accounts
31 May 1997 View
Legacy
Annual Return
11 August 1996 View
Accounts With Accounts Type Full
Accounts
6 June 1996 View
Legacy
Accounts
23 February 1996 View
Legacy
Annual Return
19 May 1995 View
Accounts With Accounts Type Full
Accounts
4 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
2 August 1994 View
Resolution
Resolution
4 January 1994 View
Certificate Change Of Name Company
Change Of Name
8 November 1993 View
Legacy
Officers
26 October 1993 View
Legacy
Accounts
19 July 1993 View
Legacy
Officers
15 June 1993 View
Legacy
Address
15 June 1993 View
Legacy
Officers
15 June 1993 View
Incorporation Company
Incorporation
2 June 1993 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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