M D Hamilton Farms LTD Verified listing

Company Officers

PAULING, Sarah Jane

Appointed On: January 29, 2025

Occupation: N/A

Role: secretary

Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

FIENNES, Martin Guy

Appointed On: June 22, 2009

Occupation: N/A

Role: director

Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

FRANCKLIN, Charles Philip Liell

Appointed On: June 22, 2009

Occupation: N/A

Role: director

Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

NELSON, Thomas Michael

Appointed On: July 6, 2010

Occupation: N/A

Role: director

Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

PAYNE, Sarah Ann

Appointed On: January 29, 2025

Occupation: N/A

Role: director

Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

PONSONBY, Amanda

Appointed On: September 19, 2025

Occupation: N/A

Role: director

Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

TULLOCH, Anthony Richard

Appointed On: June 19, 2017

Occupation: N/A

Role: director

Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

ELLIOT, John Andrew

Appointed On: November 20, 2004

Occupation: N/A

Role: secretary

Address: Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH

Resigned On: December 31, 2024

ELLIOT, John Kerr

Appointed On: September 21, 1993

Occupation: N/A

Role: secretary

Address: 7 Park Street, Woodstock, Oxfordshire, OX20 1SJ

Resigned On: October 29, 2004

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: August 25, 1993

Occupation: N/A

Role: corporate-nominee-secretary

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: September 21, 1993

CARSON, John Seton Burrell

Appointed On: October 5, 1993

Occupation: N/A

Role: director

Address: Congalton, North Berwick, East Lothian, EH39 5JL

Resigned On: June 22, 2009

COOPER, Peter John

Appointed On: September 21, 1993

Occupation: N/A

Role: director

Address: Rest Harrow, Souldern, Bicester, Oxfordshire, OX6 9LA

Resigned On: September 29, 2010

ELLIOT, John Andrew

Appointed On: November 20, 2004

Occupation: N/A

Role: director

Address: Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH

Resigned On: December 31, 2024

ELLIOT, John Kerr

Appointed On: September 21, 1993

Occupation: N/A

Role: director

Address: 7 Park Street, Woodstock, Oxfordshire, OX20 1SJ

Resigned On: October 29, 2004

KEMP-WELCH, John, Sir

Appointed On: October 5, 1993

Occupation: N/A

Role: director

Address: 70 Melton Court, Old Brompton Road, London, SW7 3JH

Resigned On: December 9, 1998

KILLEARN, Victor Miles George Aldous, The Lord

Appointed On: October 18, 1993

Occupation: N/A

Role: director

Address: 49, Chester Row, London, SW1 8JL

Resigned On: November 23, 2015

WILLS, Catherine Mary Hamilton, Dr

Appointed On: November 30, 2009

Occupation: N/A

Role: director

Address: 11, Crescent Place, London, SW3 2EA

Resigned On: July 29, 2022

COMBINED NOMINEES LIMITED

Appointed On: August 25, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NA

Resigned On: September 21, 1993

COMBINED SECRETARIAL SERVICES LIMITED

Appointed On: August 25, 1993

Occupation: N/A

Role: corporate-nominee-director

Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Resigned On: September 21, 1993

Filing History

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Company Information

Accounts

Last Accounts

Made Up To

March 31, 2025

Period End On

March 31, 2025

Period Start On

April 1, 2024

Type

full

Next Accounts

Due On

December 31, 2026

Overdue

No

Period End On

March 31, 2026

Period Start On

April 1, 2025

Next Due

December 31, 2026

Next Made Up To

March 31, 2026

Overdue

No

Company Name

M.D. HAMILTON (FARMS) LIMITED

Company Number

02847743

Company Status

active

Confirmation Statement

Last Made Up To

August 25, 2025

Next Due

September 8, 2026

Next Made Up To

August 25, 2026

Overdue

No

Date Of Creation

August 25, 1993

ETag

50be9e22ecf7cfb096ab89a1b24d25e8441d00a4

Has Been Liquidated

No

Has Charges

No

Has Insolvency History

No

Jurisdiction

england-wales

Last Full Members List Date

August 25, 2015

Previous Company Names

Ceased On

September 29, 1993

Effective From

August 25, 1993

Name

ELATHORNE LIMITED

Registered Office Address

Address Line 1

C/O Gravita Oxford Llp First Floor, Park Central