| Company Name | Hamly Hill Limited |
|---|---|
| Company Status | Active |
| Company Number | SC280580 |
| Category | Private Limited Company |
| Incorporation Date | 23 February 2005(19 years, 2 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 0130 | Crops combined with animals, mixed farms |
| SIC 01500 | Mixed farming |
| Section D | Electricity, gas, steam and air conditioning supply |
| SIC 4011 | Production of electricity |
| SIC 35110 | Production of electricity |
Directors
| Director Name | Mr Anthony Philip Bown |
|---|---|
| Date of Birth | October 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | New Holland Holm Orkney KW17 2SA Scotland |
| Director Name | Mrs Elizabeth Helen Bown |
|---|---|
| Date of Birth | July 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | New Holland Holm Orkney KW17 2SA Scotland |
| Secretary Name | Mrs Elizabeth Helen Bown |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 23 February 2005(same day as company formation) |
| Role | Farmer |
| Country of Residence | Scotland |
| Correspondence Address | New Holland Holm Orkney KW17 2SA Scotland |
| Director Name | Miss Hannah Patricia Bown |
|---|---|
| Date of Birth | February 1994 (Born 30 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 March 2017(12 years after company formation) |
| Appointment Duration | 7 years, 2 months |
| Role | Student |
| Country of Residence | Scotland |
| Correspondence Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
| Director Name | Jordans (Scotland) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
| Secretary Name | Oswalds Of Edinburgh Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 February 2005(same day as company formation) |
| Correspondence Address | 24 Great King Street Edinburgh EH3 6QN Scotland |
Location
| Registered Address | Ridgeways Back Road Stromness Orkney KW16 3DS Scotland |
|---|---|
| Constituency | Orkney and Shetland |
| Ward | Stromness and South Isles |
Shareholders
| 1 at £1 | Anthony Philip Bown 25.00% Ordinary A |
|---|---|
| 1 at £1 | Elizabeth Helen Bown 25.00% Ordinary A |
| 1 at £1 | Patricia May Bown 25.00% Ordinary B |
| 1 at £1 | Walter Philip Bown 25.00% Ordinary B |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £427,966 |
| Cash | £478 |
| Current Liabilities | £8,240 |
Accounts
| Latest Accounts | 31 May 2023 (11 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (7 months, 3 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 23 February 2024 (2 months, 2 weeks ago) |
|---|---|
| Next Return Due | 9 March 2025 (10 months from now) |
Filing History
| 22 December 2023 | Current accounting period shortened from 31 May 2024 to 31 March 2024 (1 page) |
|---|---|
| 15 September 2023 | Total exemption full accounts made up to 31 May 2023 (11 pages) |
| 23 February 2023 | Confirmation statement made on 23 February 2023 with no updates (3 pages) |
| 27 August 2022 | Total exemption full accounts made up to 31 May 2022 (10 pages) |
| 24 February 2022 | Confirmation statement made on 23 February 2022 with no updates (3 pages) |
| 28 September 2021 | Total exemption full accounts made up to 31 May 2021 (11 pages) |
| 23 February 2021 | Confirmation statement made on 23 February 2021 with no updates (3 pages) |
| 2 September 2020 | Total exemption full accounts made up to 31 May 2020 (11 pages) |
| 24 February 2020 | Confirmation statement made on 23 February 2020 with no updates (3 pages) |
| 8 November 2019 | Total exemption full accounts made up to 31 May 2019 (10 pages) |
| 23 February 2019 | Confirmation statement made on 23 February 2019 with no updates (3 pages) |
| 30 January 2019 | Unaudited abridged accounts made up to 31 May 2018 (9 pages) |
| 25 February 2018 | Confirmation statement made on 23 February 2018 with no updates (3 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 23 August 2017 | Unaudited abridged accounts made up to 31 May 2017 (10 pages) |
| 10 March 2017 | Appointment of Miss Hannah Patricia Bown as a director on 7 March 2017 (2 pages) |
| 10 March 2017 | Appointment of Miss Hannah Patricia Bown as a director on 7 March 2017 (2 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 23 February 2017 | Confirmation statement made on 23 February 2017 with updates (6 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 29 August 2016 | Total exemption small company accounts made up to 31 May 2016 (8 pages) |
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 29 February 2016 | Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 4 November 2015 | Resolutions
|
| 4 November 2015 | Resolutions
|
| 4 November 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
| 4 November 2015 | Statement of company's objects (2 pages) |
| 4 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 4 November 2015 | Statement of company's objects (2 pages) |
| 4 November 2015 | Particulars of variation of rights attached to shares (2 pages) |
| 4 November 2015 | Statement of capital following an allotment of shares on 15 October 2015
|
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 4 September 2015 | Total exemption small company accounts made up to 31 May 2015 (8 pages) |
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 28 October 2014 | Total exemption small company accounts made up to 31 May 2014 (6 pages) |
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 27 November 2013 | Total exemption small company accounts made up to 31 May 2013 (7 pages) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (6 pages) |
| 4 March 2013 | Annual return made up to 23 February 2013 with a full list of shareholders (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 27 November 2012 | Total exemption small company accounts made up to 31 May 2012 (6 pages) |
| 8 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (6 pages) |
| 8 March 2012 | Annual return made up to 23 February 2012 with a full list of shareholders (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 6 December 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
| 20 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 20 March 2011 | Annual return made up to 23 February 2011 with a full list of shareholders (6 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 10 January 2011 | Total exemption small company accounts made up to 31 May 2010 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 16 March 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
| 28 February 2010 | Director's details changed for Anthony Philip Bown on 27 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Anthony Philip Bown on 27 February 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 28 February 2010 | Director's details changed for Elizabeth Helen Bown on 27 February 2010 (2 pages) |
| 28 February 2010 | Director's details changed for Elizabeth Helen Bown on 27 February 2010 (2 pages) |
| 28 February 2010 | Annual return made up to 23 February 2010 with a full list of shareholders (6 pages) |
| 5 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 5 March 2009 | Return made up to 23/02/09; full list of members (4 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 7 January 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 15 April 2008 | Location of debenture register (1 page) |
| 15 April 2008 | Location of register of members (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from new holland holm orkney orkney KW17 2SA (1 page) |
| 15 April 2008 | Registered office changed on 15/04/2008 from new holland holm orkney orkney KW17 2SA (1 page) |
| 15 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 15 April 2008 | Return made up to 23/02/08; full list of members (4 pages) |
| 15 April 2008 | Location of register of members (1 page) |
| 15 April 2008 | Location of debenture register (1 page) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 4 March 2008 | Total exemption small company accounts made up to 31 May 2007 (3 pages) |
| 28 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 28 February 2007 | Return made up to 23/02/07; full list of members (3 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 8 January 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
| 3 April 2006 | Location of register of members (1 page) |
| 3 April 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 3 April 2006 | Location of register of members (1 page) |
| 3 April 2006 | Return made up to 23/02/06; full list of members (3 pages) |
| 17 November 2005 | Ad 23/02/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 17 November 2005 | Ad 23/02/05--------- £ si 3@1=3 £ ic 1/4 (2 pages) |
| 9 November 2005 | Accounting reference date extended from 28/02/06 to 31/05/06 (1 page) |
| 9 November 2005 | Accounting reference date extended from 28/02/06 to 31/05/06 (1 page) |
| 23 February 2005 | Incorporation (20 pages) |
| 23 February 2005 | Incorporation (20 pages) |