Menna Overview
Here’s a quick overview of M.D. HAMILTON (FARMS) LIMITED 👀 — a Oxford based business that started in 1993.
M.D. HAMILTON (FARMS) LIMITED
- Company statusactive
- Company No02847743
- Age32 years 11 months Incorporated 25 August 1993
- Officers6
Address
C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
M.D. HAMILTON (FARMS) LIMITED is an active company incorporated on 25 August 1993 and based in Oxford, United Kingdom. The company was registered 33 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
01500
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
9 Months Ago on 15 Oct 2025
Confirmation Statement With Updates
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 26 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Change Person Director Company With Change Date
11 Months Ago on 19 Aug 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 03 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 03 Feb 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 03 Feb 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Aug 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Aug 2023
Change To A Person With Significant Control
2 Years Ago on 08 Aug 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Aug 2022
Termination Director Company With Name Termination Date
3 Years Ago on 30 Aug 2022
Accounts With Accounts Type Small
4 Years Ago on 19 Jul 2022
Memorandum Articles
4 Years Ago on 03 Dec 2021
Resolution
4 Years Ago on 03 Dec 2021
Confirmation Statement With No Updates
4 Years Ago on 15 Sep 2021
Accounts With Accounts Type Small
5 Years Ago on 23 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 25 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 09 Jul 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PAULING, Sarah Jane | secretary | 29 Jan 2025 | |
| FIENNES, Martin Guy | director | Feb 1961 | 22 Jun 2009 |
| FRANCKLIN, Charles Philip Liell | director | Mar 1952 | 22 Jun 2009 |
| NELSON, Thomas Michael | director | Nov 1979 | 06 Jul 2010 |
| PAYNE, Sarah Ann | director | Nov 1974 | 29 Jan 2025 |
| TULLOCH, Anthony Richard | director | Oct 1977 | 19 Jun 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The H D H Wills 1965 Charitable Trust | 06 Apr 2016 |
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Here’s a quick overview of M.D. HAMILTON (FARMS) LIMITED 👀 — a Oxford based business that started in 1993.