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Home > England & Wales Companies > HAMILTON ORGANIC LIMITED
Company Information for

HAMILTON ORGANIC LIMITED

17 WALKERGATE, BERWICK-UPON-TWEED, NORTHUMBERLAND, TD15 1DJ,
Company Registration Number
06470767
Private Limited Company
Active

Company Overview

About Hamilton Organic Ltd
HAMILTON ORGANIC LIMITED was founded on 2008-01-11 and has its registered office in Berwick-upon-tweed. The organisation's status is listed as "Active". Hamilton Organic Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAMILTON ORGANIC LIMITED
 
Legal Registered Office
17 WALKERGATE
BERWICK-UPON-TWEED
NORTHUMBERLAND
TD15 1DJ
Other companies in TD15
 
Filing Information
Company Number 06470767
Company ID Number 06470767
Date formed 2008-01-11
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/10/2022
Account next due 31/07/2024
Latest return 11/01/2016
Return next due 08/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-07 00:24:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAMILTON ORGANIC LIMITED
The accountancy firm based at this address is GWA COSEC LTD
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Companies with same name HAMILTON ORGANIC LIMITED
The following companies were found which have the same name as HAMILTON ORGANIC LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAMILTON ORGANIC SNACKS INC. 4904 fort hamilton pkwy Kings brooklyn NY 11219 Active Company formed on the 2021-11-01

Company Officers of HAMILTON ORGANIC LIMITED

Current Directors
Officer Role Date Appointed
VANESSA ELIZABETH HAMILTON
Company Secretary 2008-01-11
CHARLES JOHN HAMILTON
Director 2010-03-01
JAMES SCOTT HAMILTON
Director 2010-03-01
JOHN GORDON HAMILTON
Director 2008-01-11
VANESSA ELIZABETH HAMILTON
Director 2008-01-11
Previous Officers
Officer Role Date Appointed Date Resigned
CREDITREFORM (SECRETARIES) LIMITED
Company Secretary 2008-01-11 2008-01-11
CREDITREFORM (DIRECTORS) LIMITED
Director 2008-01-11 2008-01-11

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN GORDON HAMILTON BLACKFACE SHEEP BREEDERS' ASSOCIATION Director 2013-03-05 CURRENT 2012-10-09 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-07-3131/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-19CONFIRMATION STATEMENT MADE ON 11/01/23, WITH NO UPDATES
2022-10-27AA31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-24CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2022-01-24CS01CONFIRMATION STATEMENT MADE ON 11/01/22, WITH NO UPDATES
2021-09-21AA31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-29CS01CONFIRMATION STATEMENT MADE ON 11/01/21, WITH NO UPDATES
2020-05-05AA31/10/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-17CS01CONFIRMATION STATEMENT MADE ON 11/01/20, WITH NO UPDATES
2019-04-04TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GORDON HAMILTON
2019-04-04AA31/10/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 11/01/19, WITH UPDATES
2018-08-16SH08Change of share class name or designation
2018-05-29AA31/10/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LATEST SOC26/01/18 STATEMENT OF CAPITAL;GBP 25100
2018-01-26CS01CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES
2017-06-16AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/16
2017-02-13AD01REGISTERED OFFICE CHANGED ON 13/02/17 FROM 1-3 Sandgate Berwick upon Tweed Northumberland TD15 1EW
2017-01-11LATEST SOC11/01/17 STATEMENT OF CAPITAL;GBP 25100
2017-01-11CS01CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES
2016-07-25AAMICRO ENTITY ACCOUNTS MADE UP TO 31/10/15
2016-01-21LATEST SOC21/01/16 STATEMENT OF CAPITAL;GBP 25100
2016-01-21AR0111/01/16 ANNUAL RETURN FULL LIST
2015-04-30AA31/10/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-01-12LATEST SOC12/01/15 STATEMENT OF CAPITAL;GBP 25100
2015-01-12AR0111/01/15 ANNUAL RETURN FULL LIST
2014-05-29AA31/10/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-25AR0111/01/14 ANNUAL RETURN FULL LIST
2013-06-19RES12VARYING SHARE RIGHTS AND NAMES
2013-06-19RES01ADOPT ARTICLES 19/06/13
2013-06-19SH08Change of share class name or designation
2013-03-07AA31/10/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-14AR0111/01/13 ANNUAL RETURN FULL LIST
2012-11-28SH0118/07/12 STATEMENT OF CAPITAL GBP 25100
2012-11-12RES01ADOPT ARTICLES 18/07/2012
2012-11-12RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of Memorandum and/or Articles of Association
2012-02-29AA31/10/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-01-25AR0111/01/12 ANNUAL RETURN FULL LIST
2011-04-06AA31/10/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-29AR0111/01/11 ANNUAL RETURN FULL LIST
2010-09-24AP01DIRECTOR APPOINTED JAMES SCOTT HAMILTON
2010-07-05AP01DIRECTOR APPOINTED CHARLES JOHN HAMILTON
2010-06-16AA31/10/09 TOTAL EXEMPTION SMALL
2010-03-10CH03SECRETARY'S CHANGE OF PARTICULARS / VANESSA ELIZABETH HAMILTON / 20/01/2010
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / VANESSA ELIZABETH HAMILTON / 20/01/2010
2010-03-04CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN GORDON HAMILTON / 20/01/2010
2010-03-03AR0111/01/10 FULL LIST
2009-05-11AA31/10/08 TOTAL EXEMPTION SMALL
2009-02-19363aRETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS
2008-06-05225CURRSHO FROM 31/01/2009 TO 31/10/2008
2008-06-0588(2)AD 11/01/08 GBP SI 99@1=99 GBP IC 1/100
2008-01-22287REGISTERED OFFICE CHANGED ON 22/01/08 FROM: 4 PARK ROAD, MOSELEY BIRMINGHAM WEST MIDLANDS B13 8AB
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-14288aNEW SECRETARY APPOINTED
2008-01-14288aNEW DIRECTOR APPOINTED
2008-01-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2008-01-11288bDIRECTOR RESIGNED
2008-01-11288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
01 - Crop and animal production, hunting and related service activities
011 - Growing of non-perennial crops
01110 - Growing of cereals (except rice), leguminous crops and oil seeds




Licences & Regulatory approval
We could not find any licences issued to HAMILTON ORGANIC LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAMILTON ORGANIC LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAMILTON ORGANIC LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges2.329
MortgagesNumMortOutstanding1.559
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.769

This shows the max and average number of mortgages for companies with the same SIC code of 01110 - Growing of cereals (except rice), leguminous crops and oil seeds

Filed Financial Reports
Annual Accounts
2013-10-31
Annual Accounts
2014-10-31
Annual Accounts
2015-10-31
Annual Accounts
2016-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2017-10-31
Annual Accounts
2018-10-31
Annual Accounts
2019-10-31
Annual Accounts
2020-10-31
Annual Accounts
2021-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMILTON ORGANIC LIMITED

Intangible Assets
Patents
We have not found any records of HAMILTON ORGANIC LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAMILTON ORGANIC LIMITED
Trademarks
We have not found any records of HAMILTON ORGANIC LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAMILTON ORGANIC LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (01110 - Growing of cereals (except rice), leguminous crops and oil seeds) as HAMILTON ORGANIC LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAMILTON ORGANIC LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAMILTON ORGANIC LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAMILTON ORGANIC LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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