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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 3
  • 1
    Mr Jake David Witchalls
    Born in August 1995
    Individual (3 offsprings)
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Hamilton, Robert Loan Fraser
    Born in June 1965
    Individual (12 offsprings)
    Officer
    2015-10-20 ~ now
    OF - Director → CIF 0
  • 3
    MEH HOLDINGS LIMITED
    10441301
    Suite Ht1, Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire, England
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    136,611 GBP2024-03-31
    Person with significant control
    2017-05-18 ~ now
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

HAMISH PROPERTIES LIMITED

Company number: 09832816
Registered name
HAMISH PROPERTIES LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-30
02022-04-01 ~ 2023-03-31
Par Value of Share
Class 1 ordinary share
12023-04-01 ~ 2024-03-30
Class 2 ordinary share
12023-04-01 ~ 2024-03-30
Class 3 ordinary share
12023-04-01 ~ 2024-03-30
Class 4 ordinary share
12023-04-01 ~ 2024-03-30
Fixed Assets - Investments
1 GBP2024-03-30
1 GBP2023-03-31
Investment Property
5,895,000 GBP2024-03-30
6,131,662 GBP2023-03-31
Fixed Assets
5,895,001 GBP2024-03-30
6,131,663 GBP2023-03-31
Debtors
454,279 GBP2024-03-30
452,133 GBP2023-03-31
Cash at bank and in hand
57,554 GBP2024-03-30
4,272 GBP2023-03-31
Current Assets
511,833 GBP2024-03-30
456,405 GBP2023-03-31
Creditors
Current
2,156,896 GBP2024-03-30
1,779,123 GBP2023-03-31
Net Current Assets/Liabilities
-1,645,063 GBP2024-03-30
-1,322,718 GBP2023-03-31
Total Assets Less Current Liabilities
4,249,938 GBP2024-03-30
4,808,945 GBP2023-03-31
Net Assets/Liabilities
-470,989 GBP2024-03-30
-334,956 GBP2023-03-31
Equity
Called up share capital
300 GBP2024-03-30
300 GBP2023-03-31
Retained earnings (accumulated losses)
-933,308 GBP2024-03-30
-1,034,291 GBP2023-03-31
Equity
-470,989 GBP2024-03-30
-334,956 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
1 GBP2023-03-31
Investments in Group Undertakings
1 GBP2024-03-30
1 GBP2023-03-31
Investment Property - Fair Value Model
5,895,000 GBP2024-03-30
6,131,662 GBP2023-03-31
Other Debtors
Current
453,000 GBP2024-03-30
448,581 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
2,691 GBP2023-03-31
Prepayments/Accrued Income
Current
1,279 GBP2024-03-30
861 GBP2023-03-31
Debtors
Current, Amounts falling due within one year
454,279 GBP2024-03-30
452,133 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
10,648 GBP2024-03-30
10,648 GBP2023-03-31
Trade Creditors/Trade Payables
Current
3,635 GBP2024-03-30
3,823 GBP2023-03-31
Amounts owed to group undertakings
Current
2,109,026 GBP2024-03-30
1,753,216 GBP2023-03-31
Other Creditors
Current
30,587 GBP2024-03-30
8,936 GBP2023-03-31
Accrued Liabilities/Deferred Income
Current
3,000 GBP2024-03-30
2,500 GBP2023-03-31
Bank Borrowings/Overdrafts
Non-current
4,566,920 GBP2024-03-30
4,569,041 GBP2023-03-31
Other Remaining Borrowings
Non-current
361,688 GBP2023-03-31
Bank Borrowings
Current, Amounts falling due within one year
10,648 GBP2024-03-30
10,648 GBP2023-03-31
Between two and five year, Non-current
4,556,272 GBP2024-03-30
Non-current, Between two and five year
4,558,393 GBP2023-03-31
Secured
4,577,568 GBP2024-03-30
4,579,689 GBP2023-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
154,007 GBP2024-03-30
213,172 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-03-30
Class 2 ordinary share
100 shares2024-03-30
Class 3 ordinary share
100 shares2024-03-30
Class 4 ordinary share
99 shares2024-03-30
  • HAMISH PROPERTIES LIMITED
    Info
    Registered number 09832816
    Suite Ht1 Wheatley Business Centre, Old London Road, Wheatley, Oxfordshire OX33 1XW
    PRIVATE LIMITED COMPANY incorporated on 2015-10-20 (10 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.