HAMILTON FARMING ENTERPRISES LIMITED
LENNOXLOVE ESTATE OFFICE, LENNOXLOVE, HADDINGTON EH41 4NZ- Active
- Private Limited Company
- Company No. SC106759
- Last Updated: 01 Mar 2024
Company Profile
HAMILTON FARMING ENTERPRISES LIMITED was incorporated on Thursday, September 17, 1987 as a Private Limited Company with registered address in HADDINGTON. HAMILTON FARMING ENTERPRISES LIMITED has the status: Active and it's listed in the following category: Mixed farming. This Private Limited Company has been operating for 37 years 1 month and 27 days.
| Name | HAMILTON FARMING ENTERPRISES LIMITED |
|---|---|
| Company number | SC106759 |
| Company type | Private Limited Company |
| Incorporation date | 17 Sep 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LENNOXLOVE ESTATE OFFICE LENNOXLOVE HADDINGTON EH41 4NZ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Nicola Anne-Marie Westcott Nationality: British |
Dates: Wednesday, July 6, 2022 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Charles Leighton Dudgeon Nationality: British |
Dates: Thursday, July 1, 2021 - present
significant influence or control as trust
|
| Mr Thomas Alexander Abraham Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as trust
|
| Mr Charles John Warner Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2023
ownership of shares 75 to 100 percent as trust
|
| Mr Mark Alexander Hedderwick Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 6, 2022
ownership of shares 75 to 100 percent as trust
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-106 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| HAMILTON FARMING ENTERPRISES LIMITED | 17 Sep 1987 |