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Fairmile Hinton Road Limited

Fairmile Hinton Road Limited is an active company incorporated on 5 September 2019 with the registered office located in Henley-on-Thames, Oxfordshire. Fairmile Hinton Road Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12191276
Private limited company
Age
6 years
Incorporated 5 September 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 July 2025 (1 month ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (11 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Oct30 Nov 2023 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2024
Due by 21 November 2025 (2 months remaining)
Contact
Address
47a Broadgates
Market Place
Henley-On-Thames
Oxfordshire
RG9 2AD
England
Address changed on 29 Jul 2025 (1 month ago)
Previous address was 47a Broadgates 47a Broadgates RG9 2AD Henley-on-Thames Market Place RG9 2AD England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • Entrepreneur • British • Lives in UK • Born in Dec 1958
Fairmile Henley Holdings Limited
PSC
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Mutual Companies
Fairmile Glen Fern Road Limited
Richard Adrian Carr and Luke Breen are mutual people.
Active
Fairmile Hinton Road 2 Limited
Richard Adrian Carr and Luke Breen are mutual people.
Active
Fairmile Lindsay Road Limited
Richard Adrian Carr and Luke Breen are mutual people.
Active
Fairmile Alington Road Limited
Richard Adrian Carr and Luke Breen are mutual people.
Active
Fairmile Hinton Road 3 Limited
Richard Adrian Carr and Luke Breen are mutual people.
Active
Leander Club Limited
Luke Breen is a mutual person.
Active
Jacob Carr Homes (Havant) Limited
Richard Adrian Carr is a mutual person.
Active
JCH(Company A) Ltd
Richard Adrian Carr is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 Sep30 Nov 2023
Traded for 14 months
Cash in Bank
£572
Decreased by £30 (-5%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£3.06M
Increased by £409.39K (+15%)
Total Liabilities
-£3.07M
Increased by £413.74K (+16%)
Net Assets
-£11.91K
Decreased by £4.35K (+58%)
Debt Ratio (%)
100%
Increased by 0.1% (0%)
Latest Activity
Accounting Period Shortened
16 Days Ago on 21 Aug 2025
New Charge Registered
24 Days Ago on 13 Aug 2025
Fairmile Henley Holdings Limited (PSC) Details Changed
1 Month Ago on 31 Jul 2025
Confirmation Submitted
1 Month Ago on 31 Jul 2025
Mr Luke Breen Details Changed
1 Month Ago on 31 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Registered Address Changed
1 Month Ago on 29 Jul 2025
Fairmile Henley Holdings Limited (PSC) Appointed
1 Month Ago on 29 Jul 2025
Fairmile Henley Holdings Limited (PSC) Resigned
1 Month Ago on 28 Jul 2025
Richard Adrian Carr (PSC) Resigned
1 Month Ago on 28 Jul 2025
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Documents
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 21 Aug 2025
Registration of charge 121912760004, created on 13 August 2025
Submitted on 14 Aug 2025
Memorandum and Articles of Association
Submitted on 11 Aug 2025
Resolutions
Submitted on 11 Aug 2025
Change of details for Fairmile Henley Holdings Limited as a person with significant control on 31 July 2025
Submitted on 1 Aug 2025
Confirmation statement made on 31 July 2025 with updates
Submitted on 31 Jul 2025
Director's details changed for Mr Luke Breen on 31 July 2025
Submitted on 31 Jul 2025
Certificate of change of name
Submitted on 29 Jul 2025
Registered office address changed from 47a Broadgates 47a Broadgates RG9 2AD Henley-on-Thames Market Place RG9 2AD England to 47a Broadgates Market Place Henley-on-Thames Oxfordshire RG9 2AD on 29 July 2025
Submitted on 29 Jul 2025
Notification of Fairmile Henley Holdings Limited as a person with significant control on 29 July 2025
Submitted on 29 Jul 2025
Repayment History
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