M.D. HAMILTON (FARMS) LIMITED

Company summary

Company number: 02847743
Status: ACTIVE
Incorporated / age: 25 August 199333 years
Registered office: C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
Accounts due: 31 December 2027
Confirmation statement due: 8 September 2026
Active officers: 8
Outstanding charges: 0

Sourced from Companies House, retrieved 31 August 2026 at 05:37 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Gravita Oxford Llp First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
Nature of business
Mixed farming
Previous company names
ELATHORNE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
PAULING, Sarah Jane ACTIVE	Secretary	29 Jan 2025				C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
FIENNES, Martin Guy ACTIVE	Director	22 Jun 2009		England	February 1961	C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
FRANCKLIN, Charles Philip Liell ACTIVE	Director	22 Jun 2009		United Kingdom	March 1952	C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
NELSON, Thomas Michael ACTIVE	Director	06 Jul 2010		England	November 1979	C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
PARK, Charles John Roberson ACTIVE	Director	26 Jun 2026		United Kingdom	February 1966	C/O Gravita Oxford Llp, First Floor,, Park Central, 40-41 Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom
PAYNE, Sarah Ann ACTIVE	Director	29 Jan 2025		England	November 1974	C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
PONSONBY, Amanda ACTIVE	Director	19 Sep 2025		United Kingdom	June 1957	C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
TULLOCH, Anthony Richard ACTIVE	Director	19 Jun 2017		England	October 1977	C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom
ELLIOT, John Andrew RESIGNED	Secretary	20 Nov 2004	31 Dec 2024			Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH
ELLIOT, John Kerr RESIGNED	Secretary	21 Sep 1993	29 Oct 2004			7 Park Street, Woodstock, Oxfordshire, OX20 1SJ
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	25 Aug 1993	21 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG
CARSON, John Seton Burrell RESIGNED	Director	05 Oct 1993	22 Jun 2009	United Kingdom	March 1952	Congalton, North Berwick, East Lothian, EH39 5JL
COOPER, Peter John RESIGNED	Director	21 Sep 1993	29 Sep 2010	England	November 1945	Rest Harrow, Souldern, Bicester, Oxfordshire, OX6 9LA
ELLIOT, John Andrew RESIGNED	Director	20 Nov 2004	31 Dec 2024	England	March 1952	Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH
ELLIOT, John Kerr RESIGNED	Director	21 Sep 1993	29 Oct 2004		October 1923	7 Park Street, Woodstock, Oxfordshire, OX20 1SJ
KEMP-WELCH, John, Sir RESIGNED	Director	05 Oct 1993	09 Dec 1998	England	March 1936	70 Melton Court, Old Brompton Road, London, SW7 3JH
KILLEARN, Victor Miles George Aldous, The Lord RESIGNED	Director	18 Oct 1993	23 Nov 2015	England	September 1941	49, Chester Row, London, SW1 8JL
WILLS, Catherine Mary Hamilton, Dr RESIGNED	Director	30 Nov 2009	29 Jul 2022	England	November 1950	11, Crescent Place, London, SW3 2EA
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	25 Aug 1993	21 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	25 Aug 1993	21 Sep 1993			Victoria House, 64 Paul Street, London, EC2A 4NG

PAULING, Sarah Jane ACTIVE
Role: Secretary
Appointed on: 29 Jan 2025
Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

FIENNES, Martin Guy ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: England
Date of birth: February 1961
Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

FRANCKLIN, Charles Philip Liell ACTIVE
Role: Director
Appointed on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

NELSON, Thomas Michael ACTIVE
Role: Director
Appointed on: 06 Jul 2010
Country of Residence: England
Date of birth: November 1979
Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

PARK, Charles John Roberson ACTIVE
Role: Director
Appointed on: 26 Jun 2026
Country of Residence: United Kingdom
Date of birth: February 1966
Address: C/O Gravita Oxford Llp, First Floor,, Park Central, 40-41 Park End Street, Oxford, Oxfordshire, OX1 1JD, United Kingdom

PAYNE, Sarah Ann ACTIVE
Role: Director
Appointed on: 29 Jan 2025
Country of Residence: England
Date of birth: November 1974
Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

PONSONBY, Amanda ACTIVE
Role: Director
Appointed on: 19 Sep 2025
Country of Residence: United Kingdom
Date of birth: June 1957
Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

TULLOCH, Anthony Richard ACTIVE
Role: Director
Appointed on: 19 Jun 2017
Country of Residence: England
Date of birth: October 1977
Address: C/O Gravita Oxford Llp, First Floor, Park Central, 40/41 Park End Street, Oxford, OX1 1JD, United Kingdom

ELLIOT, John Andrew RESIGNED
Role: Secretary
Appointed on: 20 Nov 2004
Resigned on: 31 Dec 2024
Address: Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH

ELLIOT, John Kerr RESIGNED
Role: Secretary
Appointed on: 21 Sep 1993
Resigned on: 29 Oct 2004
Address: 7 Park Street, Woodstock, Oxfordshire, OX20 1SJ

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Aug 1993
Resigned on: 21 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

CARSON, John Seton Burrell RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 22 Jun 2009
Country of Residence: United Kingdom
Date of birth: March 1952
Address: Congalton, North Berwick, East Lothian, EH39 5JL

COOPER, Peter John RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 29 Sep 2010
Country of Residence: England
Date of birth: November 1945
Address: Rest Harrow, Souldern, Bicester, Oxfordshire, OX6 9LA

ELLIOT, John Andrew RESIGNED
Role: Director
Appointed on: 20 Nov 2004
Resigned on: 31 Dec 2024
Country of Residence: England
Date of birth: March 1952
Address: Barton Lodge, Steeple Aston, Bicester, Oxfordshire, OX25 5QH

ELLIOT, John Kerr RESIGNED
Role: Director
Appointed on: 21 Sep 1993
Resigned on: 29 Oct 2004
Date of birth: October 1923
Address: 7 Park Street, Woodstock, Oxfordshire, OX20 1SJ

KEMP-WELCH, John, Sir RESIGNED
Role: Director
Appointed on: 05 Oct 1993
Resigned on: 09 Dec 1998
Country of Residence: England
Date of birth: March 1936
Address: 70 Melton Court, Old Brompton Road, London, SW7 3JH

KILLEARN, Victor Miles George Aldous, The Lord RESIGNED
Role: Director
Appointed on: 18 Oct 1993
Resigned on: 23 Nov 2015
Country of Residence: England
Date of birth: September 1941
Address: 49, Chester Row, London, SW1 8JL

WILLS, Catherine Mary Hamilton, Dr RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 29 Jul 2022
Country of Residence: England
Date of birth: November 1950
Address: 11, Crescent Place, London, SW3 2EA

COMBINED NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 21 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NA

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 25 Aug 1993
Resigned on: 21 Sep 1993
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2009	Outstanding	Registration of a charge (395) (opens in a new tab)
05 Apr 1994	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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