M.D. HAMILTON (FARMS) LIMITED

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M.D. HAMILTON (FARMS) LIMITED

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Key Data

Status

Active

Company No.

02847743

Incorporation date

25/08/1993

Size

Full

Contacts

Registered address

Registered address

C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JDCopy
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Latest events (Record since 05/07/2023)
dot icon07/11/2025
Appointment of Mrs Amanda Ponsonby as a director on 2025-09-19
dot icon15/10/2025
Full accounts made up to 2025-03-31
dot icon26/08/2025
Director's details changed for Mr Anthony Richard Tulloch on 2025-08-15
dot icon26/08/2025
Confirmation statement made on 2025-08-25 with updates
dot icon19/08/2025
Director's details changed for Mr Martin Guy Fiennes on 2025-08-15
dot icon19/08/2025
Director's details changed for Charles Philip Liell Francklin on 2025-08-15
dot icon19/08/2025
Director's details changed for Thomas Michael Nelson on 2025-08-15
dot icon03/02/2025
Appointment of Mrs Sarah Jane Pauling as a secretary on 2025-01-29
dot icon03/02/2025
Appointment of Mrs Sarah Ann Payne as a director on 2025-01-29
dot icon03/02/2025
Termination of appointment of John Andrew Elliot as a director on 2024-12-31
dot icon03/02/2025
Termination of appointment of John Andrew Elliot as a secretary on 2024-12-31
dot icon30/10/2024
Registered office address changed from C/O Critchleys Llp; Beaver House 23-38 Hythe Bridge Street Oxford Oxfordshire OX1 2EP England to C/O Gravita Oxford Llp First Floor, Park Central 40/41 Park End Street Oxford OX1 1JD on 2024-10-30
dot icon27/08/2024
Confirmation statement made on 2024-08-25 with no updates
dot icon15/07/2024
Full accounts made up to 2024-03-31
dot icon25/08/2023
Confirmation statement made on 2023-08-25 with no updates
dot icon08/08/2023
Change of details for The H D H Wills 1965 Charitable Trust as a person with significant control on 2016-04-06
dot icon05/07/2023
Full accounts made up to 2023-03-31
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
25/08/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
4
1.00M
-
2.75M
1.03M
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Wills, Catherine Mary Hamilton, Dr
Director
29/11/2009 - 28/07/2022
7
Kemp-Welch, John
Director
04/10/1993 - 08/12/1998
9
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
24/08/1993 - 20/09/1993
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
24/08/1993 - 20/09/1993
16826
Elliot, John Andrew
Director
20/11/2004 - 31/12/2024
20

Persons with Significant Control

1
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Persons with Significant Control

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Description

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About M.D. HAMILTON (FARMS) LIMITED

M.D. HAMILTON (FARMS) LIMITED is an(a) Active company incorporated on 25/08/1993 with the registered office located at C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M.D. HAMILTON (FARMS) LIMITED?

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M.D. HAMILTON (FARMS) LIMITED is currently Active. It was registered on 25/08/1993 .

Where is M.D. HAMILTON (FARMS) LIMITED located?

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M.D. HAMILTON (FARMS) LIMITED is registered at C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford OX1 1JD.

What does M.D. HAMILTON (FARMS) LIMITED do?

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M.D. HAMILTON (FARMS) LIMITED operates in the Mixed farming (01.50 - SIC 2007) sector.

What is the latest filing for M.D. HAMILTON (FARMS) LIMITED?

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The latest filing was on 07/11/2025: Appointment of Mrs Amanda Ponsonby as a director on 2025-09-19.