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Company number
12949440

ELLERDALE EXCHANGE SERVICES LIMITED

Active
✓ Active company on the official register. Next accounts due 31 July 2027.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ELLERDALE EXCHANGE SERVICES LIMITED
Company number
12949440
Registered office
2A THE COPPINS, MARKYATE, AL3 8RP, UNITED KINGDOM · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 October 2020
Status
Active
Age
5 years
Previous names
HURLINGHAM CAPITAL MANAGEMENT LTD (to 14 Jul 2025)
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
10 Jul 2027
Confirmation statement — last
26 Jun 2026

People with significant control

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

Hurlingham Capital Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/10/2020
Mr Philip Barry
has significant influence or control
Notified 14/10/2020
Mr Stephen Hartnup
owns 25–50% of shares · holds 25–50% of voting rights
Notified 14/10/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Stephen Hartnup
born 11/1965 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 14/10/2020
Corporate owner owns 25–50% of shares · holds 25–50% of votes Control ended 11/07/2025 Controls 11 companies
Mr Philip Barry
born 11/1967 · United Kingdom has significant influence or control Control ended 11/07/2025 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
14/07/2025 Registered name changed HURLINGHAM CAPITAL MANAGEMENT LTD ELLERDALE EXCHANGE SERVICES LIMITED
11/07/2025 Person with significant control ceased Mr Philip Barry
11/07/2025 Person with significant control ceased Hurlingham Capital Limited
14/10/2020 Person with significant control added Mr Stephen Hartnup
14/10/2020 Person with significant control added Mr Philip Barry
14/10/2020 Person with significant control added Hurlingham Capital Limited

Documents for ELLERDALE EXCHANGE SERVICES LIMITED

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Company extract£1.99

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Financial statements£3.99

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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.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Frequently asked questions

What is the company number of ELLERDALE EXCHANGE SERVICES LIMITED?
According to the official registry, the company number of ELLERDALE EXCHANGE SERVICES LIMITED is 12949440.
Where is ELLERDALE EXCHANGE SERVICES LIMITED registered?
The registered office is 2A THE COPPINS, MARKYATE, AL3 8RP, UNITED KINGDOM.
What is the SIC code of ELLERDALE EXCHANGE SERVICES LIMITED?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls ELLERDALE EXCHANGE SERVICES LIMITED?
Hurlingham Capital Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of ELLERDALE EXCHANGE SERVICES LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.

About ELLERDALE EXCHANGE SERVICES LIMITED (12949440)

ELLERDALE EXCHANGE SERVICES LIMITED is a private limited company incorporated on 14 October 2020 and registered in the United Kingdom under company number 12949440. Its registered office is at 2A THE COPPINS, MARKYATE, AL3 8RP, UNITED KINGDOM. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 October 2025. , and the person with significant control is Hurlingham Capital Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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