Company Information for

M.D. HAMILTON (FARMS) LIMITED

C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP,

Company Registration Number

02847743

Private Limited Company

Active

About M.d. Hamilton (farms) Ltd

M.D. HAMILTON (FARMS) LIMITED was founded on 1993-08-25 and has its registered office in Oxford. The organisation's status is listed as "Active". M.d. Hamilton (farms) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
M.D. HAMILTON (FARMS) LIMITED
Legal Registered Office
C/O CRITCHLEYS LLP; BEAVER HOUSE
23-38 HYTHE BRIDGE STREET
OXFORD
OXFORDSHIRE
OX1 2EP
Other companies in OX1

Filing Information

Company Number02847743
Date formed1993-08-25
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/03/2023
Account next due31/12/2024
Latest filing return25/08/2015
Filing return next due22/09/2016
Type of accountsFULL
Last Datalog update:
2023-08-06 10:37:23
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
John Andrew Elliot Company Secretary FARMER 2004-11-20 ENGLAND
John Andrew Elliot Director FARMER 2004-11-20 ENGLAND
Martin Guy Fiennes Director INVESTMENT MANAGER 2009-06-22 ENGLAND
Charles Philip Liell Francklin Director DIRECTOR 2009-06-22 UNITED KINGDOM
Thomas Michael Nelson Director FUND MANAGER 2010-07-06 UNITED KINGDOM
Anthony Richard Tulloch Director BANKER 2017-06-19 ENGLAND
Catherine Mary Hamilton Wills Director ART HISTORIAN 2009-11-30 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Victor Miles George Aldous Killearn Director 1993-10-18 2015-11-23
Peter John Cooper Director 1993-09-21 2010-09-29
John Seton Burrell Carson Director 1993-10-05 2009-06-22
John Kerr Elliot Company Secretary 1993-09-21 2004-10-29
John Kerr Elliot Director 1993-09-21 2004-10-29
John Kemp-welch Director 1993-10-05 1998-12-09
Combined Secretarial Services Limited Nominated Secretary 1993-08-25 1993-09-21
Combined Nominees Limited Nominated Director 1993-08-25 1993-09-21
Combined Secretarial Services Limited Nominated Director 1993-08-25 1993-09-21

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John Andrew Elliot BRANDCO HOLDINGS LIMITEDDirector 2015-12-15 CURRENT 2008-04-23 Active
John Andrew Elliot TUDOR HALL SCHOOLDirector 2014-12-02 CURRENT 1994-11-28 Active
John Andrew Elliot WATERHEAD OF DRYFE LIMITEDDirector 2007-09-26 CURRENT 2007-09-26 Active
John Andrew Elliot RANGECASTLE LIMITEDDirector 2000-04-10 CURRENT 2000-04-10 Active

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Martin Guy Fiennes MOA TECHNOLOGY LIMITEDDirector 2017-10-25 CURRENT 2017-08-02 Active
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Martin Guy Fiennes BODLE TECHNOLOGIES LIMITEDDirector 2015-11-04 CURRENT 2015-07-28 Liquidation
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Martin Guy Fiennes GATEHOUSE FINANCE LTDDirector 2013-06-17 CURRENT 2013-06-17 Active - Proposal to Strike off
Martin Guy Fiennes KINGS ARMS YARD VCT PLCDirector 2011-04-05 CURRENT 1995-12-18 Active
Martin Guy Fiennes THE H D H WILLS 1965 CHARITABLE TRUSTDirector 2008-01-31 CURRENT 2006-12-11 Active

Related Directorships for Charles Philip Liell Francklin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Charles Philip Liell Francklin THE H D H WILLS 1965 CHARITABLE TRUSTDirector 2006-12-11 CURRENT 2006-12-11 Active

Related Directorships for Thomas Michael Nelson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Thomas Michael Nelson THE H D H WILLS 1965 CHARITABLE TRUSTDirector 2010-07-06 CURRENT 2006-12-11 Active

Related Directorships for Anthony Richard Tulloch

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony Richard Tulloch THE H D H WILLS 1965 CHARITABLE TRUSTDirector 2017-06-19 CURRENT 2006-12-11 Active
Anthony Richard Tulloch WEST HIGHLAND WOODLANDS(THE)Director 2007-07-20 CURRENT 1956-07-03 Active

Related Directorships for Catherine Mary Hamilton Wills

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Catherine Mary Hamilton Wills THE DULVERTON TRUSTDirector 2012-03-27 CURRENT 2012-03-15 Active
Catherine Mary Hamilton Wills MARTIN WILLS WILDLIFE MAINTENANCE TRUSTDirector 2010-10-25 CURRENT 2010-10-25 Active
Catherine Mary Hamilton Wills THE H D H WILLS 1965 CHARITABLE TRUSTDirector 2006-12-11 CURRENT 2006-12-11 Active
Catherine Mary Hamilton Wills DITCHLEY FOUNDATION(THE)Director 1993-05-26 CURRENT 1958-02-24 Active
Catherine Mary Hamilton Wills FARMINGTON TRUST LIMITED(THE)Director 1991-10-29 CURRENT 1964-09-15 Active