# M.D. Hamilton (Farms) Limited

## Details

- **Company number:** [02847743](https://find-and-update.company-information.service.gov.uk/company/02847743)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 25 Aug 1993
- **Registered office:** C/O GRAVITA OXFORD LLP FIRST FLOOR, PARK CENTRAL, 40/41 PARK END STREET, OXFORD, OX1 1JD
- **Nature of business:** [01500](/sic/01500) Mixed farming


## Previous names

- Elathorne Limited (until 29 Sep 1993)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARK, Charles John Roberson | director | 26 Jun 2026 |  |
| PONSONBY, Amanda | director | 19 Sep 2025 |  |
| PAYNE, Sarah Ann | director | 29 Jan 2025 |  |
| TULLOCH, Anthony Richard | director | 19 Jun 2017 |  |
| NELSON, Thomas Michael | director | 6 Jul 2010 |  |
| FRANCKLIN, Charles Philip Liell | director | 22 Jun 2009 |  |
| FIENNES, Martin Guy | director | 22 Jun 2009 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| The H D H Wills 1965 Charitable Trust | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2026 | - | £953,500 | £202,366 | 0 |
| 31 Mar 2025 | - | £971,246 | £263,614 | 4 |
| 31 Mar 2024 | - | £889,838 | £384,880 | 4 |
| 31 Mar 2023 | £2,754,446 | £1,001,131 | £1,028,949 | 6 |



## Owned by

M.D. Hamilton (Farms) Limited → [The H D H Wills 1965 Charitable Trust](/company/06025028)




## Directors' other companies

- [FIENNES, Martin](/person/5640495) - director at [MOA Technology Limited](/company/10895764)
- [PAYNE, Sarah Ann](/person/5425181) - director at [North East Cotswold Farmer Cluster CIC](/company/13492300)
- [TULLOCH, Anthony Richard](/person/6981350) - director at [Kinlocheil Sportings](/company/SC198621)



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