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Fairhold Finance Limited

Fairhold Finance Limited is a dormant company incorporated on 19 July 2005 with the registered office located in London, Greater London. Fairhold Finance Limited was registered 20 years ago.
Status
Dormant
Dormant since 1 year 10 months ago
Company No
05512842
Private limited company
Age
20 years
Incorporated 19 July 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (2 months ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Fairhold Finance Limited
Contact Update Details
Address
Berkeley House
304 Regents Park Road
London
N3 2JX
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Paul Hallam
Director • Chartered Accountant • British • Lives in England • Born in Nov 1975
William Kenneth Procter
Director • Accountant • British • Lives in England • Born in May 1953
Christopher Charles McGill
Director • Managing Director • British • Lives in England • Born in Apr 1960
Michael David Watson
Director • Chartered Accountant • British • Lives in England • Born in Dec 1958
Daniel Lau
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
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West Lancashire Investments Limited
Paul Hallam, William Kenneth Procter, and 2 more are mutual people.
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Denetower Limited
Paul Hallam, William Kenneth Procter, and 2 more are mutual people.
Active
O.M. Limited
William Kenneth Procter, Christopher Charles McGill, and 2 more are mutual people.
Active
Proxima Investments
William Kenneth Procter, Christopher Charles McGill, and 2 more are mutual people.
Active
Retirement Care (BH) Limited
William Kenneth Procter, Christopher Charles McGill, and 2 more are mutual people.
Active
Meridian Land & Investments Limited
William Kenneth Procter, Christopher Charles McGill, and 2 more are mutual people.
Active
Lincourt Management Services Limited
William Kenneth Procter, Christopher Charles McGill, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.76M
Same as previous period
Total Liabilities
-£234.39M
Same as previous period
Net Assets
-£232.64M
Same as previous period
Debt Ratio (%)
13341%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 12 Sep 2025
Dormant Accounts Submitted
3 Months Ago on 18 Jul 2025
Confirmation Submitted
1 Year 1 Month Ago on 10 Sep 2024
Dormant Accounts Submitted
1 Year 4 Months Ago on 3 Jun 2024
Small Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Confirmation Submitted
3 Years Ago on 7 Sep 2022
Small Accounts Submitted
3 Years Ago on 1 Jul 2022
Small Accounts Submitted
3 Years Ago on 11 Nov 2021
Accounting Period Extended
4 Years Ago on 19 Oct 2021
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Get Credit Report
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 12 Sep 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 18 Jul 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 10 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 3 Jun 2024
Accounts for a small company made up to 31 December 2022
Submitted on 21 Dec 2023
Confirmation statement made on 19 August 2023 with no updates
Submitted on 1 Sep 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 7 Sep 2022
Accounts for a small company made up to 31 December 2021
Submitted on 1 Jul 2022
Accounts for a small company made up to 31 October 2020
Submitted on 11 Nov 2021
Current accounting period extended from 31 October 2021 to 31 December 2021
Submitted on 19 Oct 2021
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Repayment History
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