M.D. HAMILTON (FARMS) LIMITED

1. Company facts

Status

active

Lifecycle

📈 Growth — Revenue expanding meaningfully year-on-year. Profitable traction.

Jurisdiction

england-wales

Registered office

C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

SIC codes

01500 — SIC 01500

Accounts next due

2026-12-31

Confirmation statement next due

2026-09-08

2. Directors (6 active)

FIENNES, Martin Guy

director · appointed 2009-06-22 · born 2/1961 (age 65)

FRANCKLIN, Charles Philip Liell

director · appointed 2009-06-22 · born 3/1952 (age 74)

NELSON, Thomas Michael

director · appointed 2010-07-06 · born 11/1979 (age 47)

PAYNE, Sarah Ann

director · appointed 2025-01-29 · born 11/1974 (age 52)

PONSONBY, Amanda

director · appointed 2025-09-19 · born 6/1957 (age 69)

TULLOCH, Anthony Richard

director · appointed 2017-06-19 · born 10/1977 (age 49)

3. Shareholders (1 active)

The H D H Wills 1965 Charitable Trust

75-100% shares · 75-100% voting · board control

4. Group structure

The H D H Wills 1965 Charitable Trust is the ultimate parent — holding 75%+ shares. This company sits inside their group.

The H D H Wills 1965 Charitable Trust

Corporate parent · 75-100%

5. Security

2 total charges (2 outstanding, 0 satisfied).

Headline verdict

Opportunity score

83/100 (Exceptional)

Owner dependency

high — 65/100

Red flags

0 high · 0 medium · 0 low