FAIRFAX STRATEGIC LAND (HEMEL) LIMITED - HAYWARDS HEATH


Company Profile Company Filings

Overview

FAIRFAX STRATEGIC LAND (HEMEL) LIMITED is a Private Limited Company from HAYWARDS HEATH UNITED KINGDOM and has the status: Active.
FAIRFAX STRATEGIC LAND (HEMEL) LIMITED was incorporated 5 years ago on 19/07/2018 and has the registered number: 11473971. The accounts status is SMALL and accounts are next due on 31/12/2024.

FAIRFAX STRATEGIC LAND (HEMEL) LIMITED - HAYWARDS HEATH

This company is listed in the following categories:
68100 - Buying and selling of own real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

BUNCTON BARN BUNCTON LANE
HAYWARDS HEATH
RH17 5RE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/12/2023 02/01/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DEREK EVAN JACOBSON Aug 1979 Canadian Director 2018-07-19 CURRENT
MR ASHLEY PHILIP GRIFFITHS Mar 1978 British Director 2018-08-30 CURRENT
MR DANIEL REMY CAVANAGH Dec 1979 British Director 2022-09-02 CURRENT
JON PETER BALL Jun 1973 British Director 2018-07-19 CURRENT
MR IAIN JAMES MACGREGOR Sep 1966 British Director 2018-08-30 UNTIL 2019-08-14 RESIGNED
MR NICOLAS RAYMOND THOMAS BERNARD Sep 1960 British Director 2019-08-14 UNTIL 2020-01-14 RESIGNED
MISS ANTHEA MARIE NEMBHARD Aug 1960 British Director 2020-01-14 UNTIL 2022-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London Strategic Land Fund Gp Limited 2018-08-31 St Helier   Jersey Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Fairfax Group Holdings Limited 2018-07-19 Haywards Heath   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOVEREIGN BUSINESS JETS LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 51102 - Non-scheduled passenger air transport
FAIRFAX CLASSICAL PROPERTIES LIMITED HAYWARDS HEATH ENGLAND Active GROUP 41202 - Construction of domestic buildings
FAIRFAX ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active FULL 41202 - Construction of domestic buildings
FAIRFAX LAND ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
INSPIRETEC GROUP LIMITED CARDIFF Active GROUP 64209 - Activities of other holding companies n.e.c.
FAIRFAX ASPIRE LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED HAYWARDS HEATH ENGLAND Active SMALL 41202 - Construction of domestic buildings
FCP LAND 3 LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WESTMINSTER APPAREL LIMITED HAYWARDS HEATH ENGLAND Active TOTAL EXEMPTION FULL 14190 - Manufacture of other wearing apparel and accessories n.e.c.
FAIRFAX GROUP HOLDINGS LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
FCP LAND 4 LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (SOMERTON) LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
ADDLAND LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WESTMINSTER REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FAIRFAX REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (READING) LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
JMI - JET MAINTENANCE INTERNATIONAL LTD KIDLINGTON ENGLAND Active SMALL 33160 - Repair and maintenance of aircraft and spacecraft
HAVERING STUDIOS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 68209 - Other letting and operating of own or leased real estate
FAIRFAX LAND VENTURES LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate

Free Reports Available

Report Date Filed Date of Report Assets
Fairfax Strategic Land (Hemel) Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-22 31-03-2023 £115,935 Cash £-1,004,220 equity
Fairfax Strategic Land (Hemel) Limited - Accounts to registrar (filleted) - small 22.3 2022-12-30 31-03-2022 £181,790 Cash £-251,169 equity
FAIRFAX_STRATEGIC_LAND_(H - Accounts 2022-04-01 31-03-2021 £439,887 Cash £611,700 equity
Fairfax Strategic Land (Hemel) Limited - Accounts to registrar (filleted) - small 18.2 2019-11-22 31-03-2019 £667,811 Cash £3,493,326 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FAIRFAX CLASSICAL PROPERTIES LIMITED HAYWARDS HEATH ENGLAND Active GROUP 41202 - Construction of domestic buildings
FAIRFAX ACQUISITIONS LIMITED HAYWARDS HEATH ENGLAND Active FULL 41202 - Construction of domestic buildings
FCP LAND 3 LIMITED HAYWARDS HEATH ENGLAND Active SMALL 68100 - Buying and selling of own real estate
WESTMINSTER REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 68100 - Buying and selling of own real estate
FAIRFAX REAL ESTATE LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
FAIRFAX (READING) LIMITED HAYWARDS HEATH UNITED KINGDOM Active SMALL 68100 - Buying and selling of own real estate
TOTAL DELIVERY LIMITED HAYWARDS HEATH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
NICHOLSON PLACE ESTATE MANAGEMENT (ROTTINGDEAN) LIMITED HAYWARDS HEATH ENGLAND Active DORMANT 98000 - Residents property management
INKIE LIMITED HAYWARDS HEATH ENGLAND Active NO ACCOUNTS FILED 62012 - Business and domestic software development
FAIRFAX (ROTTINGDEAN) LLP HAYWARDS HEATH UNITED KINGDOM Active SMALL None Supplied