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HAMILTON ORGANIC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamilton Organic Limited. The company was founded 16 years ago and was given the registration number 06470767. The firm's registered office is in BERWICK-UPON-TWEED. You can find them at 17 Walkergate, , Berwick-upon-tweed, Northumberland. This company's SIC code is 01110 - Growing of cereals (except rice), leguminous crops and oil seeds.

Company Information

Name:HAMILTON ORGANIC LIMITED
Company Number:06470767
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2008
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Office Address & Contact

Registered Address:17 Walkergate, Berwick-upon-tweed, Northumberland, United Kingdom, TD15 1DJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Thurston Mains Farm, Innerwick, Dunbar, EH42 1SG

Secretary11 January 2008Active
Aikengall Farm, Innerwick, Dunbar, EH42 1SG

Director01 March 2010Active
Aikengall Farm, Innerwick, Dunbar, EH42 1SG

Director01 March 2010Active
Thurston Mains Farm, Innerwick, Dunbar, EH42 1SG

Director11 January 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Secretary11 January 2008Active
Thurston Mains Farm, Innerwick, Dunbar, EH42 1SG

Director11 January 2008Active
4 Park Road, Moseley, Birmingham, B13 8AB

Corporate Director11 January 2008Active

People with Significant Control

Mr John Gordon Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:Thurston Mains Farm, Innerwick, Dunbar, United Kingdom, EH42 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Elizabeth Hamilton
Notified on:06 April 2016
Status:Active
Date of birth:June 1958
Nationality:British
Country of residence:United Kingdom
Address:Thurston Mains Farm, Innerwick, Dunbar, United Kingdom, EH42 1SG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-16Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-19Confirmation statement

Confirmation statement with no updates.

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2022-10-27Accounts

Accounts with accounts type total exemption full.

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2022-01-24Confirmation statement

Confirmation statement with no updates.

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2021-09-21Accounts

Accounts with accounts type total exemption full.

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2021-01-29Confirmation statement

Confirmation statement with no updates.

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2020-05-05Accounts

Accounts with accounts type total exemption full.

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2020-01-17Confirmation statement

Confirmation statement with no updates.

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2019-04-04Officers

Termination director company with name termination date.

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2019-04-04Accounts

Accounts with accounts type total exemption full.

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2019-01-21Confirmation statement

Confirmation statement with updates.

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2018-08-16Capital

Capital name of class of shares.

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2018-05-29Accounts

Accounts with accounts type total exemption full.

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2018-01-26Confirmation statement

Confirmation statement with updates.

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2017-06-16Accounts

Accounts with accounts type micro entity.

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2017-02-13Address

Change registered office address company with date old address new address.

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2017-01-11Confirmation statement

Confirmation statement with updates.

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2016-07-25Accounts

Accounts with accounts type micro entity.

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2016-01-21Annual return

Annual return company with made up date full list shareholders.

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2015-04-30Accounts

Accounts with accounts type total exemption small.

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2015-01-12Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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2014-02-25Annual return

Annual return company with made up date full list shareholders.

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2013-06-19Capital

Capital name of class of shares.

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