opendata.bot
Company number
03486502

ELYZIAN HOSPITALITY LIMITED

Officer · HARDMAN, David Sydney and 4 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
ELYZIAN HOSPITALITY LIMITED
Company number
03486502
Registered office
B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom
Company type
Private limited company
Incorporated on
19 December 1997
Status
Active
Age
28 years
Nature of business (SIC)
64991 — Security dealing on own account
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Nov 2026
Confirmation statement — last
31 Oct 2025

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.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 2 resigned

secretary
Appointed 19/12/1997
Active
director
Appointed 19/12/1997
Active
director
Appointed 19/12/1997
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Joan Mary Hardman
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 22/03/2024
Mr David Sydney Hardman
ownership-of-shares-50-to-75-percent, voting-rights-50-to-75-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 19/12/1997
director Appointed 19/12/1997
director Appointed 19/12/1997

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/03/2024 Person with significant control added Joan Mary Hardman
07/04/2022 Charge registered A registered charge
07/04/2022 Charge registered A registered charge
01/02/2018 Charge registered A registered charge
01/02/2018 Charge registered A registered charge
06/04/2016 Person with significant control added Mr David Sydney Hardman
19/12/2011 Charge registered Deed of legal charge
19/12/2011 Charge registered Deed of legal charge
02/09/1998 Charge registered Legal charge
12/01/1998 Charge registered Legal charge of licensed premises
09/01/1998 Charge registered Debenture
19/12/1997 Corporate-nominee-director resigned WATERLOW NOMINEES LIMITED
19/12/1997 Corporate-nominee-secretary resigned WATERLOW SECRETARIES LIMITED
19/12/1997 Corporate-nominee-director appointed WATERLOW NOMINEES LIMITED
19/12/1997 Corporate-nominee-secretary appointed WATERLOW SECRETARIES LIMITED
19/12/1997 Director appointed HARDMAN, Joan Mary
19/12/1997 Director appointed HARDMAN, David Sydney
19/12/1997 Secretary appointed HARDMAN, David Sydney

Financial highlights

No figures could be read from the accounts filed on 29 Sept 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 ELYZIAN HOSPITALITY LIMITED

Need this one company on file? Buy the document on its own — no plan required.

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-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH03 — change-person-secretary-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
SH19 — capital-statement-capital-company-with-date-currency-figure
capital
SH20 — legacy
capital
CAP-SS — legacy
insolvency
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 9 satisfied

A registered charge — persons entitled: One Stop Business Finance Spv Limited
fully-satisfied
A registered charge — persons entitled: One Stop Business Finance Spv Limited
fully-satisfied
A registered charge — persons entitled: One Stop Business Finance Limited
fully-satisfied
A registered charge — persons entitled: One Stop Business Finance Limited
fully-satisfied
Deed of legal charge — persons entitled: Shawbrook Bank Limited
fully-satisfied
Deed of legal charge — persons entitled: Shawbrook Bank Limited
fully-satisfied
Legal charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Legal charge of licensed premises — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Debenture — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

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.

Get this company via API

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Frequently asked questions

What is the company number of ELYZIAN HOSPITALITY LIMITED?
According to the official registry, the company number of ELYZIAN HOSPITALITY LIMITED is 03486502.
Where is ELYZIAN HOSPITALITY LIMITED registered?
The registered office is B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom.
Who runs ELYZIAN HOSPITALITY LIMITED?
HARDMAN, David Sydney is listed among the officers of ELYZIAN HOSPITALITY LIMITED.
What is the SIC code of ELYZIAN HOSPITALITY LIMITED?
The nature of business is recorded under SIC code 64991 — Security dealing on own account.
Who controls ELYZIAN HOSPITALITY LIMITED?
Joan Mary Hardman is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of ELYZIAN HOSPITALITY LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About ELYZIAN HOSPITALITY LIMITED (03486502)

ELYZIAN HOSPITALITY LIMITED is a private limited company incorporated on 19 December 1997 and registered in the United Kingdom under company number 03486502. Its registered office is at B1 Vantage Park Old Gloucester Road, Hambrook, Bristol, BS16 1GW, United Kingdom. The recorded nature of business is security dealing on own account (SIC 64991). The company is currently active , with statutory accounts last made up to 31 December 2024. 5 active officers are on record , and the person with significant control is Joan Mary Hardman. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 7 September 2026.

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