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Fairmile Hinton Road 3 Limited

Fairmile Hinton Road 3 Limited is an active company incorporated on 4 April 2024 with the registered office located in Henley-on-Thames, Oxfordshire. Fairmile Hinton Road 3 Limited was registered 1 year 8 months ago.
Status
Active
Active since incorporation
Company No
15615483
Private limited company
Age
1 year 8 months
Incorporated 4 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 November 2025 (1 month ago)
Next confirmation dated 7 November 2026
Due by 21 November 2026 (11 months remaining)
Last change occurred 17 days ago
Accounts
Submitted
For period 4 Apr29 Nov 2024 (7 months)
Accounts type is Total Exemption Full
Next accounts for period 29 November 2025
Due by 29 August 2026 (8 months remaining)
Address
47a Broadgates, Market Place
Henley-On-Thames
RG9 2AD
United Kingdom
Address changed on 4 Aug 2025 (4 months ago)
Previous address was Fortitudo Property 153 Commercial Road Poole BH14 0JD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
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
Fairmile Hinton Road Limited
Luke Breen is a mutual person.
Active
Blackshore Capital Finance Limited
Luke Breen is a mutual person.
Active
Fairmile Glen Fern Road Limited
Luke Breen is a mutual person.
Active
Fairmile Hinton Road 2 Limited
Luke Breen is a mutual person.
Active
Fairmile Lindsay Road Limited
Luke Breen is a mutual person.
Active
Breensco Limited
Luke Breen is a mutual person.
Active
The Bohemian Boating Company Limited
Luke Breen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
29 Nov 2024
For period 29 Mar29 Nov 2024
Traded for 8 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£80K
Total Liabilities
-£70K
Net Assets
£10K
Debt Ratio (%)
88%
Latest Activity
Full Accounts Submitted
8 Days Ago on 29 Nov 2025
Confirmation Submitted
17 Days Ago on 20 Nov 2025
Accounting Period Shortened
3 Months Ago on 21 Aug 2025
Registered Address Changed
4 Months Ago on 4 Aug 2025
Richard Adrian Carr (PSC) Resigned
4 Months Ago on 1 Aug 2025
Fairmile Henley Holdings Limited (PSC) Appointed
4 Months Ago on 1 Aug 2025
Blackbird Estates Ltd (PSC) Resigned
4 Months Ago on 1 Aug 2025
Richard Adrian Carr Resigned
4 Months Ago on 1 Aug 2025
Mr Luke Breen Appointed
4 Months Ago on 1 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Total exemption full accounts made up to 29 November 2024
Submitted on 29 Nov 2025
Confirmation statement made on 7 November 2025 with updates
Submitted on 20 Nov 2025
Previous accounting period shortened from 30 November 2024 to 29 November 2024
Submitted on 21 Aug 2025
Registered office address changed from Fortitudo Property 153 Commercial Road Poole BH14 0JD England to 47a Broadgates, Market Place Henley-on-Thames RG9 2AD on 4 August 2025
Submitted on 4 Aug 2025
Appointment of Mr Luke Breen as a director on 1 August 2025
Submitted on 3 Aug 2025
Termination of appointment of Richard Adrian Carr as a director on 1 August 2025
Submitted on 3 Aug 2025
Cessation of Blackbird Estates Ltd as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Notification of Fairmile Henley Holdings Limited as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Cessation of Richard Adrian Carr as a person with significant control on 1 August 2025
Submitted on 3 Aug 2025
Certificate of change of name
Submitted on 1 Aug 2025
Repayment History
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