Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 4 March 2027
- Last conf. stmt
- 18 February 2026
Fairholme Estates (Holdings) Limited
- Incorporated
- 4 December 1964 (61 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Beverley Barbarash
- Owned by
- Oliver Harvey HermesSolomon Stanton Potel
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 858 Acacia RoadLondonNW8 6AG
Charges
- Total
- 44
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 44
Officers 6 active
Officer details are public data from the Companies House register.
Tubbs, Rosemary Ann
Secretary · Appointed 1 July 2025
Director · Appointed 1 October 2019
British
Born April 1960 (66)
Barbarash, Beverley
Director · Appointed 4 September 2018
British
Born October 1972 (54)
Director · Appointed 29 June 1993
British
Born August 1969 (57)
Director
British
Born September 1943 (83)
Director
British
Born June 1933 (93)
Officer history (6 former)
1 July 2025
Appointed Tubbs, Rosemary Ann as Secretary
15 June 2025
15 June 2025
Resigned Potel, Gillian as Secretary
1 October 2019
31 December 2018
Appointed Potel, Gillian as Secretary
31 December 2018
31 December 2018
4 September 2018
Appointed Barbarash, Beverley as Director
24 August 2017
30 April 2007
12 April 2007
7 January 2000
29 June 1993
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1960 (66)
Corporate entity · Notified 9 March 2021
Owns 25–50% of shares (as a trust)
Trust Corporation
Reg. no. 00850087
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born June 1933 (93)
Individual · Notified 6 April 2016
Owns 25–50% of shares (as a trust)
Holds 25–50% of voting rights (as a trust)
British
Born September 1943 (83)
Former controllers (1)
9 March 2021
Ceased Harold Michael Paisner — Owns 25–50% of shares (as a trust)
Group structure 16 shown
Ownership group derived from the Companies House PSC register
New Square Nominees Limited Owns 75–100% of shares
Payne Hicks Beach Officers Limited Owns 75–100% of shares
Payne Hicks Beach Trust Corporation Limited Owns 75–100% of shares
Faccenda Holdings Limited Owns 50–75% of shares
Faccenda Farms Limited Owns 75–100% of shares
Fraggle Limited Owns 75–100% of shares
Goodhart Holdings Limited Owns 75–100% of shares
Goodhart Property Ltd Owns 75–100% of shares
Goodhart Ventures Ltd Owns 75–100% of shares
Muggle Limited Owns 75–100% of shares
Tiggle Limited Owns 75–100% of shares
Fairholme Estates (Holdings) Limited This company Owns 25–50% of shares (as a trust)
Fairholme Estates Limited Owns 75–100% of shares
Fairholme Management Limited Owns 75–100% of shares
Payne Hicks Beach Trustees Owns 75–100% of shares
Filings 194
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2026 | Director's details changed | |||
| 2 September 2026 | Director's details changed | |||
| 26 April 2026 | Accounts for a small company | 31 August 2025 | ||
| 13 March 2026 | Director's details changed | |||
| 23 February 2026 | Confirmation statement with no updates | 18 February 2026 |
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