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Fairmile Hinton Opco Limited

Fairmile Hinton Opco Limited is a dormant company incorporated on 18 March 2020 with the registered office located in Henley-on-Thames, Oxfordshire. Fairmile Hinton Opco Limited was registered 5 years ago.
Status
Dormant
Dormant since incorporation
Company No
12523625
Private limited company
Age
5 years
Incorporated 18 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 16 March 2025 (10 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Dormant
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
47a Broadgates, Market Place
Henley-On-Thames
RG9 2AD
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1971
Director • British • Lives in England • Born in Feb 1984
Fairmile Henley Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Leander Club Limited
Luke Breen is a mutual person.
Active
P1 Capital Services Limited
Christon Jon Burrows is a mutual person.
Active
P1 3 Yr Growth Limited
Christon Jon Burrows is a mutual person.
Active
Fairmile Hinton Road Limited
Luke Breen is a mutual person.
Active
P1 Investments Limited
Christon Jon Burrows is a mutual person.
Active
Holbrook (Laurel) Limited
Christon Jon Burrows is a mutual person.
Active
P1 Capital Investments Limited
Christon Jon Burrows is a mutual person.
Active
Holbrook (Laurel 2) Limited
Christon Jon Burrows is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Luke Breen Appointed
12 Days Ago on 14 Jan 2026
Fairmile Henley Holdings Limited (PSC) Appointed
12 Days Ago on 14 Jan 2026
P1 Capital Partners Limited (PSC) Resigned
12 Days Ago on 14 Jan 2026
David James Buzzard Resigned
12 Days Ago on 14 Jan 2026
Morten Henrik Buck Kielland Resigned
12 Days Ago on 14 Jan 2026
Dormant Accounts Submitted
2 Months Ago on 7 Nov 2025
Confirmation Submitted
10 Months Ago on 26 Mar 2025
Dormant Accounts Submitted
1 Year 2 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 10 Months Ago on 26 Mar 2024
P1 Capital Partners Limited (PSC) Details Changed
1 Year 11 Months Ago on 1 Mar 2024
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Documents
Appointment of Mr Luke Breen as a director on 14 January 2026
Submitted on 15 Jan 2026
Notification of Fairmile Henley Holdings Limited as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Cessation of P1 Capital Partners Limited as a person with significant control on 14 January 2026
Submitted on 14 Jan 2026
Termination of appointment of David James Buzzard as a director on 14 January 2026
Submitted on 14 Jan 2026
Termination of appointment of Morten Henrik Buck Kielland as a director on 14 January 2026
Submitted on 14 Jan 2026
Certificate of change of name
Submitted on 14 Jan 2026
Accounts for a dormant company made up to 28 February 2025
Submitted on 7 Nov 2025
Confirmation statement made on 16 March 2025 with updates
Submitted on 26 Mar 2025
Accounts for a dormant company made up to 29 February 2024
Submitted on 27 Nov 2024
Change of details for P1 Capital Partners Limited as a person with significant control on 1 March 2024
Submitted on 26 Mar 2024
Repayment History
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