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HAMLY HILL LIMITED

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

This company is commonly known as Hamly Hill Limited. The company was founded 19 years ago and was given the registration number SC280580. The firm's registered office is in ORKNEY. You can find them at Ridgeways Back Road, Stromness, Orkney, . This company's SIC code is 01500 - Mixed farming.

Company Information

Name:HAMLY HILL LIMITED
Company Number:SC280580
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2005
End of financial year:31 May 2023
Jurisdiction:Scotland
Industry Codes:
  • 01500 - Mixed farming
  • 35110 - Production of electricity

Office Address & Contact

Registered Address:Ridgeways Back Road, Stromness, Orkney, KW16 3DS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
New Holland, Holm, Orkney, KW17 2SA

Secretary23 February 2005Active
New Holland, Holm, Orkney, KW17 2SA

Director23 February 2005Active
New Holland, Holm, Orkney, KW17 2SA

Director23 February 2005Active
Ridgeways, Back Road, Stromness, Orkney, KW16 3DS

Director07 March 2017Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary23 February 2005Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Director23 February 2005Active

People with Significant Control

Mrs Elizabeth Helen Bown
Notified on:23 February 2017
Status:Active
Date of birth:July 1966
Nationality:British
Address:Ridgeways, Back Road, Orkney, KW16 3DS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Philip Bown
Notified on:23 February 2017
Status:Active
Date of birth:October 1959
Nationality:British
Address:Ridgeways, Back Road, Orkney, KW16 3DS
Nature of control:
  • Ownership of shares 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
2024-02-23Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Change account reference date company current shortened.

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2023-09-15Accounts

Accounts with accounts type total exemption full.

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2023-02-23Confirmation statement

Confirmation statement with no updates.

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2022-08-27Accounts

Accounts with accounts type total exemption full.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-02-24Confirmation statement

Confirmation statement with no updates.

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2019-11-08Accounts

Accounts with accounts type total exemption full.

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2019-02-23Confirmation statement

Confirmation statement with no updates.

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2019-01-30Accounts

Accounts with accounts type unaudited abridged.

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2018-02-25Confirmation statement

Confirmation statement with no updates.

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2017-08-23Accounts

Accounts with accounts type unaudited abridged.

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2017-03-10Officers

Appoint person director company with name date.

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2017-02-23Confirmation statement

Confirmation statement with updates.

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2016-08-29Accounts

Accounts with accounts type total exemption small.

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2016-02-29Annual return

Annual return company with made up date full list shareholders.

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2015-11-04Capital

Capital variation of rights attached to shares.

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2015-11-04Capital

Capital allotment shares.

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2015-11-04Change of constitution

Statement of companys objects.

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2015-11-04Resolution

Resolution.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-02-23Annual return

Annual return company with made up date full list shareholders.

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