M.D. Hamilton (Farms) Limited

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M.d. Hamilton (farms) Limited

02847743Private Limited With Share Capital

C/O Gravita Oxford Llp, First Floor, Park Central, Oxford, OX11JD
Incorporated

25/08/1993

Company Age

32 years

Directors

8

Employees

4

SIC Code

01500

Risk

very low risk

Company Overview

Registration, classification & business activity

M.d. Hamilton (farms) Limited (02847743) is a private limited with share capital incorporated on 25/08/1993 (32 years old) and registered in oxford, OX11JD. The company operates under SIC code 01500 - mixed farming.

Private Limited With Share Capital
SIC: 01500
Micro
Incorporated 25/08/1993
OX11JD
4 employees

Financial Overview

Total Assets

£2.48M

Liabilities

£1.51M

Net Assets

£971.2K

Turnover

£2.14M

Cash

£263.6K

Key Metrics

4

Employees

8

Directors

1

Shareholders

Board of Directors

5

Charges

2

Registered

2

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:07-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:19-08-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:03-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:30-08-2022
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2022
Memorandum Articles
Category:Incorporation
Date:03-12-2021
Resolution
Category:Resolution
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2021
Accounts With Accounts Type Small
Category:Accounts
Date:23-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:09-07-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Small
Category:Accounts
Date:20-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:20-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:10-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-08-2013
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Termination Director Company With Name
Category:Officers
Date:06-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:10-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:13-11-2009
Termination Director Company With Name
Category:Officers
Date:13-10-2009
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2009
Legacy
Category:Annual Return
Date:04-09-2009
Legacy
Category:Mortgage
Date:07-07-2009
Accounts With Accounts Type Full
Category:Accounts
Date:22-10-2008
Legacy
Category:Annual Return
Date:10-09-2008
Legacy
Category:Officers
Date:09-09-2008
Legacy
Category:Accounts
Date:07-12-2007
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2007
Legacy
Category:Annual Return
Date:23-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2006
Legacy
Category:Annual Return
Date:15-09-2006
Accounts With Accounts Type Full
Category:Accounts
Date:23-11-2005
Legacy
Category:Annual Return
Date:05-09-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2005
Legacy
Category:Officers
Date:23-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Annual Return
Date:07-09-2004
Legacy
Category:Address
Date:15-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2003
Legacy
Category:Annual Return
Date:29-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:06-11-2002
Legacy
Category:Annual Return
Date:27-08-2002
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2001
Legacy
Category:Annual Return
Date:28-08-2001
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2000
Legacy
Category:Annual Return
Date:08-09-2000
Legacy
Category:Address
Date:17-05-2000
Legacy
Category:Address
Date:11-02-2000
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-1999
Legacy
Category:Annual Return
Date:26-08-1999
Legacy
Category:Officers
Date:20-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-1998
Legacy
Category:Annual Return
Date:09-09-1998
Accounts With Accounts Type Full
Category:Accounts
Date:28-01-1998
Legacy
Category:Annual Return
Date:28-08-1997
Legacy
Category:Annual Return
Date:06-09-1996
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-1995
Legacy
Category:Annual Return
Date:12-09-1995
Accounts With Accounts Type Small
Category:Accounts
Date:26-01-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date31/12/2026
Filing Date15/10/2025
Latest Accounts31/03/2025

Trading Addresses

Model Farm, Ditchley Park, Enstone, Chipping Norton, Oxfordshire, OX74EZ
C/O Gravita Oxford Llp, First Floor, Park Central, Oxford, Ox1 1Jd, OX11JDRegistered

Contact

C/O Gravita Oxford Llp, First Floor, Park Central, Oxford, OX11JD