Company information:
M.D. Hamilton (Farms) Limited (No: 02847743)
Address: C/O CRITCHLEYS LLP; BEAVER HOUSE, 23-38 HYTHE BRIDGE STREET, OXFORD, OXFORDSHIRE, OX1 2EP, ENGLAND
Status: Active
Incorporated: 25-Aug-1993
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 09-Aug-2024
Industry Class: 01110 - Growing of cereals (except rice), leguminous crops and oil seeds
Current Director: JOHN ANDREW ELLIOT ( DOB: Mar-1952 From: Nov-2004 )
Current Director: MARTIN GUY FIENNES ( DOB: Feb-1961 From: Jun-2009 )
Current Director: CHARLES PHILIP LIELL FRANCKLIN ( DOB: Mar-1952 From: Jun-2009 )
Current Director: THOMAS MICHAEL NELSON ( DOB: Nov-1979 From: Jul-2010 )
Current Director: ANTHONY RICHARD TULLOCH ( DOB: Oct-1977 From: Jun-2017 )
Current Secretary: JOHN ANDREW ELLIOT ( DOB: Mar-1952 From: Nov-2004 )
Resigned Director: JOHN SETON BURRELL CARSON ( DOB: Mar-1952 From: Oct-1993 To: Jun-2009 )
Resigned Director: COMBINED NOMINEES LIMITED ( DOB: Aug-1990 From: Aug-1993 To: Sep-1993 )
Resigned Director: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Director: PETER JOHN COOPER ( DOB: Nov-1945 From: Sep-1993 To: Sep-2010 )
Resigned Director: JOHN KERR ELLIOT ( DOB: Oct-1923 From: Sep-1993 To: Oct-2004 )
Resigned Director: JOHN KEMP-WELCH ( DOB: Mar-1936 From: Oct-1993 To: Dec-1998 )
Resigned Director: VICTOR MILES GEORGE ALDOUS KILLEARN ( DOB: Sep-1941 From: Oct-1993 To: Nov-2015 )
Resigned Director: CATHERINE MARY HAMILTON WILLS ( DOB: Nov-1950 From: Nov-2009 To: Jul-2022 )
Resigned Secretary: COMBINED SECRETARIAL SERVICES LIMITED ( From: Aug-1993 To: Sep-1993 )
Resigned Secretary: JOHN KERR ELLIOT ( DOB: Oct-1923 From: Sep-1993 To: Oct-2004 )
Persons of Significant Control:
The H D H Wills 1965 Charitable Trust, Henley Knapp Barn Fulwell, Chipping Norton, Oxfordshire, OX7 4EN, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-03-31 | 2023-03-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,027,691 | 852,249 | 1027691.0,852249.0 |
| Current assets | 2,202,838 | 2,416,965 | 2202838.0,2416965.0 |
| Current assets / Total inventories | 1,072,062 | 1,234,808 | 1072062.0,1234808.0 |
| Current assets / Debtors | 397,273 | 153,208 | 397273.0,153208.0 |
| Current assets / Cash at bank and on hand | 733,503 | 1,028,949 | 733503.0,1028949.0 |
| Net current assets (liabilities) | 1,127,166 | 1,095,882 | 1127166.0,1095882.0 |
| Total assets less current liabilities | 2,154,857 | 1,948,131 | 2154857.0,1948131.0 |
| Net assets (liabilities) | 1,137,857 | 1,001,131 | 1137857.0,1001131.0 |
| Equity / share capital and reserves | 1,137,857 | 1,001,131 | 1137857.0,1001131.0 |