FAIRHOLD (HUDDERSFIELD) LIMITED

Overview

Company Name	FAIRHOLD (HUDDERSFIELD) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03037726
Jurisdiction	England/Wales
Date of Creation	Mar 24, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FAIRHOLD (HUDDERSFIELD) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities

Where is FAIRHOLD (HUDDERSFIELD) LIMITED located?

Registered Office Address	Berkeley House 304 Regents Park Road N3 2JX London England
Undeliverable Registered Office Address	No

What were the previous names of FAIRHOLD (HUDDERSFIELD) LIMITED?

Previous Company Names
Company Name	From	Until
PAVEMENT PROPERTIES LIMITED	May 02, 1996	May 02, 1996
CURZON ORIGINATOR LIMITED	Mar 24, 1995	Mar 24, 1995

What are the latest accounts for FAIRHOLD (HUDDERSFIELD) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FAIRHOLD (HUDDERSFIELD) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 24, 2026
Next Confirmation Statement Due	Apr 07, 2026
Next Confirmation Statement Made Up To	Mar 24, 2025
Overdue	No

What are the latest filings for FAIRHOLD (HUDDERSFIELD) LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Total exemption full accounts made up to Dec 31, 2024	pages	AA

Dec 23, 2025	legacy	pages	PARENT_ACC

Dec 23, 2025	legacy	pages	AGREEMENT2

Jul 23, 2025	legacy	3 pages	GUARANTEE2

Apr 07, 2025	Confirmation statement made on Mar 24, 2025 with no updates	3 pages	CS01

Nov 12, 2024	Total exemption full accounts made up to Dec 31, 2023	24 pages	AA

Nov 12, 2024	legacy	41 pages	PARENT_ACC

Nov 12, 2024	legacy	1 pages	AGREEMENT2

Jun 05, 2024	legacy	3 pages	GUARANTEE2

Mar 26, 2024	Confirmation statement made on Mar 24, 2024 with no updates	3 pages	CS01

Feb 06, 2024	Accounts for a small company made up to Dec 31, 2022	29 pages	AA

Apr 21, 2023	Confirmation statement made on Mar 24, 2023 with no updates	3 pages	CS01

Dec 09, 2022	Accounts for a small company made up to Dec 31, 2021	18 pages	AA

Aug 29, 2022	Previous accounting period extended from Dec 30, 2021 to Dec 31, 2021	1 pages	AA01

Apr 08, 2022	Confirmation statement made on Mar 24, 2022 with no updates	3 pages	CS01

Dec 03, 2021	Accounts for a small company made up to Dec 31, 2020	18 pages	AA

Apr 14, 2021	Accounts for a small company made up to Dec 31, 2019	17 pages	AA

Apr 13, 2021	Confirmation statement made on Mar 24, 2021 with no updates	3 pages	CS01

Mar 05, 2021	Appointment of Mr Michael David Watson as a director on Feb 22, 2021	2 pages	AP01

Dec 29, 2020	Previous accounting period shortened from Dec 31, 2019 to Dec 30, 2019	1 pages	AA01

Apr 08, 2020	Confirmation statement made on Mar 24, 2020 with no updates	3 pages	CS01

Oct 11, 2019	Full accounts made up to Dec 31, 2018	18 pages	AA

Jul 18, 2019	Appointment of Mr Paul Hallam as a director on Jul 10, 2019	2 pages	AP01

Jul 17, 2019	Appointment of Mr Daniel Lau as a secretary on Jul 10, 2019	2 pages	AP03

Jul 17, 2019	Termination of appointment of Paul Hallam as a secretary on Jul 10, 2019	1 pages	TM02

View All Filings

Who are the officers of FAIRHOLD (HUDDERSFIELD) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LAU, Daniel 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Secretary	304 Regents Park Road N3 2JX London Berkeley House England				260583840001
HALLAM, Paul 304 Regents Park Road N3 2JX London Berkeley House England	Jul 10, 2019		Director	304 Regents Park Road N3 2JX London Berkeley House England	England	British	1975-11	260389200001
MCGILL, Christopher Charles Park Lane W1K 1RB London 35 United Kingdom	Mar 29, 2011		Director	Park Lane W1K 1RB London 35 United Kingdom	England	British	1960-4	158021700001
PROCTER, William Kenneth, Mr. Park Lane W1K 1RB London 35	Jul 02, 1996		Director	Park Lane W1K 1RB London 35	England	British	1953-5	98678880014
WATSON, Michael David Park Lane W1K 1RB London 35 England	Feb 22, 2021		Director	Park Lane W1K 1RB London 35 England	England	British	1958-12	63440350001
HALLAM, Paul Park Lane W1K 1RB London 35 United Kingdom	Mar 01, 2012	Jul 10, 2019	Secretary	Park Lane W1K 1RB London 35 United Kingdom				167212900001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 09, 1999	Dec 02, 1999	Secretary	12 The Park AL1 4RY St Albans Hertfordshire		British		43468110001
HUTCHINSON, Ian Graham 15 Maybury Mews Highgate N6 5YT London	Jan 08, 1997	Jan 31, 1997	Secretary	15 Maybury Mews Highgate N6 5YT London		British		46442300001
INGHAM, Michael Harry Peter 3 Lauriston Road Wimbledon SW19 4TJ London	Jul 20, 2001	Mar 03, 2003	Secretary	3 Lauriston Road Wimbledon SW19 4TJ London		British		2739650001
KOUKOU, Abe 64 Melton Court Old Brompton Road SW7 3JH London	Mar 30, 2000	May 24, 2000	Secretary	64 Melton Court Old Brompton Road SW7 3JH London		American		40289630001
PROCTER, William Kenneth 16 Claverley Grove Finchley N3 2DH London	Feb 01, 1997	Oct 13, 1997	Secretary	16 Claverley Grove Finchley N3 2DH London		British		98678880002
RAPLEY, Ian 28a Ickwell Road SG18 9AB Northill Bedfordshire	Aug 19, 2005	Dec 27, 2012	Secretary	28a Ickwell Road SG18 9AB Northill Bedfordshire		British		104372330001
SIZER, Jane Elizabeth 36 Heysham Road South Tottenham N15 6HL London	Mar 24, 1995	Jan 10, 1997	Secretary	36 Heysham Road South Tottenham N15 6HL London		British		47365250001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Mar 24, 1995	Mar 24, 1995	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
THOMAS, Lesley Amanda 27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire	May 22, 2000	Jul 20, 2001	Secretary	27 South Cottage Gardens Chorleywood WD3 5EH Rickmansworth Hertfordshire		British		45975530002
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Mar 03, 2003	Feb 21, 2006	Secretary	43 Lyndhurst Gardens N3 1TA London		British		55840480004
WOLFSON, Alan 10 Litchfield Way NW11 6NJ London	Oct 13, 1997	Jul 09, 1999	Secretary	10 Litchfield Way NW11 6NJ London		British		55840480001
OP SECRETARIES LIMITED 18 Upper Grosvenor Street W1K 7PW London	Nov 05, 2001	Jan 02, 2003	Secretary	18 Upper Grosvenor Street W1K 7PW London				80405640001
CARLOWE, Richard Saul 73 Oak Tree Drive N20 8QJ London	Oct 21, 1999	Mar 14, 2000	Director	73 Oak Tree Drive N20 8QJ London	England	British	1966-1	66726950001
CARLOWE, Richard Saul 73 Oak Tree Drive N20 8QJ London	Aug 20, 1997	May 13, 1998	Director	73 Oak Tree Drive N20 8QJ London	England	British	1966-1	66726950001
HARDEN, Mark Stjohn 12 The Park AL1 4RY St Albans Hertfordshire	Jul 06, 1998	Dec 02, 1999	Director	12 The Park AL1 4RY St Albans Hertfordshire	England	British	1960-9	43468110001
HUTCHINSON, Ian Graham 15 Maybury Mews Highgate N6 5YT London	Mar 24, 1995	Jan 10, 1997	Director	15 Maybury Mews Highgate N6 5YT London		British	1948-12	46442300001
LAWTON, Nicholas 2 Oakbury Road SW6 2NL London	Oct 21, 1999	Mar 17, 2000	Director	2 Oakbury Road SW6 2NL London		British	1962-6	61162310002
MCGILL, Christopher Charles The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	Aug 24, 2009	Jun 10, 2010	Director	The Holloway HP27 0LR Whiteleaf The Old Barn Buckinghamshire	United Kingdom	British	1960-4	140593930001
RAPLEY, Ian Park Lane W1K 1RB London 35	Jun 10, 2010	Mar 17, 2011	Director	Park Lane W1K 1RB London 35	United Kingdom	British	1963-8	152894020001
SPIRO, Robin Myer 43 St Johns Wood Court St Johns Wood Road NW8 8QR London	Mar 29, 1996	Aug 25, 1999	Director	43 St Johns Wood Court St Johns Wood Road NW8 8QR London	England	British	1931-2	142293670001
TCHENGUIZ, Vincent Aziz 3 Lees Place Mayfair W1K 6LH London	Mar 29, 1996	Jul 30, 1999	Director	3 Lees Place Mayfair W1K 6LH London	United Kingdom	British	1956-10	71890500003
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Mar 24, 1995	Mar 24, 1995	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WOLFSON, Alan 43 Lyndhurst Gardens N3 1TA London	Feb 14, 2006	Feb 21, 2006	Director	43 Lyndhurst Gardens N3 1TA London		British	1953-5	55840480004

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FAIRHOLD (HUDDERSFIELD) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Owners Provident Ltd

Apr 06, 2016

Regents Park Road

N3 2JX London

Berkeley House

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	England And Wales Company Register
Registration Number	03094366

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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