Company number
03411327
ELMWOOD TRADING LIMITED
Officer · HAMPDEN LEGAL PLC and 14 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.
25 outstanding charges registered against this company. View charges.
Company details
- Registered name
- ELMWOOD TRADING LIMITED
- Company number
- 03411327
- Registered office
- 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
- Company type
- Private limited company
- Incorporated on
- 29 July 1997
- Status
- Active
- Age
- 29 years
- Nature of business (SIC)
- 82990 — Other business support service activities n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 12 Aug 2027
- Confirmation statement — last
- 29 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 274 of 274 registered charges outstanding — a lender has a claim over the assets.
- 1,270 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 10 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Mr Hugh Christopher Bourn
significant-influence-or-control
Mr James George Christopher Bourn
significant-influence-or-control
H C Bourn (Holdings) Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
corporate-secretary Appointed 05/03/2020
director Appointed 28/08/2014
director Appointed 10/03/2016
director Appointed 31/07/2023
corporate-director Appointed 05/03/2020
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 31/07/2023 | Director resigned | EVANS, Jeremy Richard Holt | — |
| 31/07/2023 | Director appointed | — | TOTTMAN, Mark John |
| 05/03/2020 | Person with significant control ceased | Mr Hugh Christopher Bourn | — |
| 05/03/2020 | Secretary resigned | CHERRY, Matthew James | — |
| 05/03/2020 | Director appointed | — | EVANS, Jeremy Richard Holt |
| 05/03/2020 | Corporate-director appointed | — | NOMINA PLC |
| 05/03/2020 | Corporate-secretary appointed | — | HAMPDEN LEGAL PLC |
| 25/07/2019 | Person with significant control ceased | Mr James George Christopher Bourn | — |
| 16/06/2016 | Charge registered | — | A registered charge |
| 10/06/2016 | Charge registered | — | A registered charge |
| 10/06/2016 | Charge registered | — | A registered charge |
| 10/06/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | H C Bourn (Holdings) Limited |
| 06/04/2016 | Person with significant control added | — | Mr James George Christopher Bourn |
| 06/04/2016 | Person with significant control added | — | Mr Hugh Christopher Bourn |
| 10/03/2016 | Director appointed | — | BOURN, James George Christopher |
| 11/01/2016 | Secretary resigned | BOURN, Kathleen Monica | — |
| 11/01/2016 | Secretary appointed | — | CHERRY, Matthew James |
| 28/08/2014 | Director resigned | BOURN DECEASED, Hugh Robert | — |
| 28/08/2014 | Director appointed | — | BOURN, Hugh Christopher |
Financial highlights
No figures could be read from the accounts filed on 07 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ELMWOOD TRADING LIMITED
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Company extract£1.99
The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
PDF Order
Financial statements£3.99
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
PDF + CSV Order
Ownership report£3.99
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
PDF Order
Filing history
Most recent filings
CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement TM01 — termination-director-company-with-name-termination-date
officers AP01 — appoint-person-director-company-with-name-date
officers AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-updates
confirmation-statement CH01 — change-person-director-company-with-change-date
officers CH01 — change-person-director-company-with-change-date
officers AA — accounts-with-accounts-type-full
accounts CS01 — confirmation-statement-with-no-updates
confirmation-statement PSC05 — change-to-a-person-with-significant-control
persons-with-significant-control TM02 — termination-secretary-company-with-name-termination-date
officers PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control AP01 — appoint-person-director-company-with-name-date
officers AP02 — appoint-corporate-director-company-with-name-date
officers AD01 — change-registered-office-address-company-with-date-old-address-new-address
address AP04 — appoint-corporate-secretary-company-with-name-date
officers AA — accounts-with-accounts-type-full
accounts Charges
25 outstanding · 0 satisfied
A registered charge — persons entitled: Bank Julius Baer & Co LTD., Guernsey Branch
outstanding A registered charge — persons entitled: Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Expenses and Other “Permitted Trust Outgoings” Set Out in Paragraph 1 of Schedule 3 to the Premiums Trust Deed are or Become Payable, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
outstanding A registered charge — persons entitled: Those to Whom Tool is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit, (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Returns of Premium, Reinsurance Premiums, Expenses, Obligations and Other “Permitted Trust Outgoings” Set Out in Clause 3(a) of and Paragra, All the Persons to Whom Tool is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of Tool’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
outstanding A registered charge — persons entitled: Those to Whom the LLP is Obliged to Provide or Keep Fully Funded Any and Every Overseas Business Regulatory Deposit., (Subject Always to the Terms of Any Trust Deed and of Any Premiums Trust Deed), Those to Whom Any Losses, Claims, Returns of Premium, Reinsurance Premiums, Expenses, Obligations and Other “Permitted Trust Outgoings” Set Out in Clause 3(a) of and Paragra, All the Persons to Whom the LLP is or May at Any Time Before the Relevant Termination Date Become Financially Liable by Reason of Any Default in Respect of Any of the LLP’S Lloyd’S Obligations, The Society Incorporated by Lloyd's Act 1871 by the Name of Lloyd's
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC (The "Lender")
outstanding Debenture — persons entitled: Lloyds Tsb Bank PLC
outstanding Deposit trust deed (gen) (10) — persons entitled: Lloyd's, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MG01)
outstanding Security and trust deed (letter of credit and bank guarantee) (gen) (09) (the “trust deed”) — persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form MGO1)
outstanding Debenture — persons entitled: Royal Bank of Scotland PLC
outstanding Lloyd's american trust deed (the " trust deed") — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies (As Defined on the Form M395)
outstanding Amendment and restatement lloyd's american instrument 1995 (general business for corporate members) ("the 1995 american instrument (corporate members") dated 31 july 1995 & amended on 28 december 2001, 1 april 2001, 1 august 2001, 13 february 2002, 27 september 2007 & — persons entitled: Lloyd's, and Certain Other Persons or Bodies (As Further Defined on Form M395)
outstanding Lloyd's united states situs excess or surplus lines trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 ("the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders and Third-Party Claimants, and the Other Parties as Defined Therein
outstanding Lloyd's kentucky trust deed ("the trust deed") dated 01/01/2007 in respect of syndicate no. 4242 "the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession) — persons entitled: The Trustee, Lloyd's, the Agent, All Policyholders, and the Other Parties as Defined Therein
outstanding Lloyd's united states situs credit for reinsurance trust deed ("the trust deed") dated 01/07/2007 in respect of syndicate no. 4242 (the syndicate") (as amended and as supplemented from time to time and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Ceding Insurers, and the Other Parties as Defined Therein
outstanding Security and trust deed (letter of credit and bank guarantee) (the trust deed) — persons entitled: The Society Incorporated by Lloyd’S Act 1871 by the Name of Lloyd’S, the Trustees, the Beneficiaries and the Other Persons or Bodies (As Further Defined on Form M395)
outstanding Charge dated 1ST january 2007 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST january 2004 (as amended and as supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2007 in the terms of the lloyd's united states situs credit for reinsurance trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2007 in the terms of the lloyd's kentucky trust deed (the "trust deed") but effective from 1ST january 2007 itself constituted by an instrument dated 1ST december 2002 (as amended and supplemented from time to time) and as supplemented by a deed of accession — persons entitled: The American Trustee, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and hugh christopher bourn — persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
outstanding Deed of adherence ("the trust deed") made between the society incorporated by lloyd's act 1871 by the name of lloyd's (the "society"), the company and edward james bourn — persons entitled: The Society, the Trustees, the Beneficiaries and Certain Other Persons or Bodies as Defined
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Charge dated 1ST january 2004 in the terms of the lloyd's united states situs excess or surplus lines trust deed (the "trust deed") but effective from 1ST january 2004 — persons entitled: The Trustee, Lloyd's, the Agent, All Policy Holders and Certain Other Persons or Bodies(As Further Defined on Form M395)
outstanding Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
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X-Api-Key: $OPENDATA_KEYFrequently asked questions
What is the company number of ELMWOOD TRADING LIMITED?▾
According to the official registry, the company number of ELMWOOD TRADING LIMITED is 03411327.
Where is ELMWOOD TRADING LIMITED registered?▾
The registered office is 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England.
Who runs ELMWOOD TRADING LIMITED?▾
HAMPDEN LEGAL PLC is listed among the officers of ELMWOOD TRADING LIMITED.
What is the SIC code of ELMWOOD TRADING LIMITED?▾
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls ELMWOOD TRADING LIMITED?▾
Mr Hugh Christopher Bourn is recorded as a person with significant control, with significant influence or control.
When are the next accounts of ELMWOOD TRADING LIMITED due?▾
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.
Does ELMWOOD TRADING LIMITED have any outstanding charges?▾
Yes — 25 outstanding charges are registered against the company.
About ELMWOOD TRADING LIMITED (03411327)
ELMWOOD TRADING LIMITED is a private limited company incorporated on 29 July 1997 and registered in the United Kingdom under company number 03411327. Its registered office is at 5th Floor 40 Gracechurch Street, London, EC3V 0BT, England. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. 15 active officers are on record , and the person with significant control is Mr Hugh Christopher Bourn. 25 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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