Fairhold (Huddersfield) Limited

Active03037726 Private limited company

Incorporated: 24 March 1995 (31 years)
Industry: Buying and selling of own real estate (68100)
Directors: Michael David Watson
Paul Hallam
Christopher Charles Mcgill
all 4 directors
Owned by: Owners Provident Ltd
Accounts type: Audit exemption subsidiary
Region: Greater London
Address: Berkeley House
304 Regents Park Road
London
N3 2JX

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 7 April 2027
Last conf. stmt: 24 March 2026

Charges

Total: 44
Outstanding: 0
Part satisfied: 0
Satisfied: 44

Officers 5 active

Officer details are public data from the Companies House register.

Watson, Michael David

Director · Appointed 22 February 2021

Also at Rockwell (120) Limited, Shaw & Birket Limited, Paceweald Limited · more companies

British

Born December 1958 (67)

Lau, Daniel

Secretary · Appointed 10 July 2019

Hallam, Paul

Director · Appointed 10 July 2019

Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies

British

Born November 1975

Mcgill, Christopher Charles

Director · Appointed 29 March 2011

Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies

British

Born April 1960 (66)

Procter, William Kenneth

Director · Appointed 2 July 1996

Also at Rockwell (120) Limited, Shaw & Birket Limited, Meadsand Limited · more companies

British

Born May 1953 (73)

Officer history (24 former)

22 February 2021

Appointed Watson, Michael David as Director

10 July 2019

Appointed Lau, Daniel as Secretary

10 July 2019

Appointed Hallam, Paul as Director

10 July 2019

Resigned Hallam, Paul as Secretary

27 December 2012

Resigned Rapley, Ian as Secretary

1 March 2012

Appointed Hallam, Paul as Secretary

29 March 2011

Appointed Mcgill, Christopher Charles as Director

17 March 2011

Resigned Rapley, Ian as Director

10 June 2010

Appointed Rapley, Ian as Director

10 June 2010

Resigned Mcgill, Christopher Charles as Director

24 August 2009

Appointed Mcgill, Christopher Charles as Director

21 February 2006

Resigned Wolfson, Alan as Director

21 February 2006

Resigned Wolfson, Alan as Secretary

14 February 2006

Appointed Wolfson, Alan as Director

19 August 2005

Appointed Rapley, Ian as Secretary

3 March 2003

Resigned Ingham, Michael Harry Peter as Secretary

3 March 2003

Appointed Wolfson, Alan as Secretary

2 January 2003

Resigned Op Secretaries Limited as Corporate Secretary

5 November 2001

Appointed Op Secretaries Limited as Corporate Secretary

20 July 2001

Appointed Ingham, Michael Harry Peter as Secretary

20 July 2001

Resigned Thomas, Lesley Amanda as Secretary

24 May 2000

Resigned Koukou, Abe as Secretary

22 May 2000

Appointed Thomas, Lesley Amanda as Secretary

30 March 2000

Appointed Koukou, Abe as Secretary

17 March 2000

Resigned Lawton, Nicholas as Director

14 March 2000

Resigned Carlowe, Richard Saul as Director

2 December 1999

Resigned Harden, Mark Stjohn as Director

2 December 1999

Resigned Harden, Mark Stjohn as Secretary

21 October 1999

Appointed Carlowe, Richard Saul as Director

21 October 1999

Appointed Lawton, Nicholas as Director

25 August 1999

Resigned Spiro, Robin Myer as Director

30 July 1999

Resigned Tchenguiz, Vincent Aziz as Director

9 July 1999

Resigned Wolfson, Alan as Secretary

9 July 1999

Appointed Harden, Mark Stjohn as Secretary

6 July 1998

Appointed Harden, Mark Stjohn as Director

13 May 1998

Resigned Carlowe, Richard Saul as Director

13 October 1997

Appointed Wolfson, Alan as Secretary

13 October 1997

Resigned Procter, William Kenneth as Secretary

20 August 1997

Appointed Carlowe, Richard Saul as Director

1 February 1997

Appointed Procter, William Kenneth as Secretary

31 January 1997

Resigned Hutchinson, Ian Graham as Secretary

10 January 1997

Resigned Sizer, Jane Elizabeth as Secretary

10 January 1997

Resigned Hutchinson, Ian Graham as Director

8 January 1997

Appointed Hutchinson, Ian Graham as Secretary

2 July 1996

Appointed Procter, William Kenneth as Director

29 March 1996

Appointed Tchenguiz, Vincent Aziz as Director

29 March 1996

Appointed Spiro, Robin Myer as Director

24 March 1995

Resigned Thomas, Howard as Nominee Secretary

24 March 1995

Appointed Tester, William Andrew Joseph as Nominee Director

24 March 1995

Resigned Tester, William Andrew Joseph as Nominee Director

24 March 1995

Appointed Sizer, Jane Elizabeth as Secretary

24 March 1995

Appointed Thomas, Howard as Nominee Secretary

24 March 1995

Appointed Hutchinson, Ian Graham as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Owners Provident Ltd

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Private Limited Company

Reg. no. 03094366

Holdings 2

Companies where Fairhold (Huddersfield) Limited is registered as a person with significant control

Fairhold (Midlands) Limited

Owns 75–100% of shares

Active

West Lancashire Investments Limited

Owns 75–100% of shares

Active

Group structure 44 shown

Ownership group derived from the Companies House PSC register

Calisto GR Limited

Fairhold Holdings (2001) Limited Owns 75–100% of shares

Fairhold (2001) Limited Owns 75–100% of shares

Fairhold (2002) Limited Owns 75–100% of shares

Fairhold Holdings (2003) Limited Owns 75–100% of shares

Backfield (2003) Limited Owns 75–100% of shares

Backgain Limited Owns 75–100% of shares

Backgreen Limited Owns 75–100% of shares

Backglaze Limited Owns 75–100% of shares

Backgrove Limited Owns 75–100% of shares

Brewhouse Lane Limited Owns 75–100% of shares

Brookrace Limited Owns 75–100% of shares

Buttonmagic Limited Owns 75–100% of shares

Dawnhome Limited Owns 75–100% of shares

Fairhold (2003) Limited Owns 75–100% of shares

Fairhold (Briardene) Limited Owns 75–100% of shares

London & Suburban Property Co Limited Owns 75–100% of shares

Piervalley Limited Owns 75–100% of shares

The Residential Organisation Limited Owns 75–100% of shares

The Tower,putney Wharf Limited Owns 75–100% of shares

Fairhold Holdings Limited Owns 75–100% of shares

Attic Properties Limited Owns 75–100% of shares

Dewgift Limited Owns 75–100% of shares

Tyrecard Limited Owns 75–100% of shares

Lylebourne Limited Owns 75–100% of shares

Denetower Limited Owns 75–100% of shares

Owners Provident Limited Owns 75–100% of shares

Backdean Limited Owns 75–100% of shares

Backlane Limited Owns 75–100% of shares

Backreed Limited Owns 75–100% of shares

Backrise Limited Owns 75–100% of shares

Ballard Housing Company Limited Owns 75–100% of shares

Fairhold (Huddersfield) Limited This company Owns 75–100% of shares

Fairhold Limited Owns 75–100% of shares

Homestead Insurance Services Limited Owns 75–100% of shares

Levelbasic Limited Owns 75–100% of shares

Owners Provident Land Bank Limited Owns 75–100% of shares (as a trust)

Regaldale Limited Owns 75–100% of shares

Sidewalk Properties Limited Owns 75–100% of shares

Tilebourne Limited Owns 75–100% of shares (as a trust)

Realgate Limited Owns 75–100% of shares

Ironhome Limited Owns 75–100% of shares

Linecroft Limited Owns 75–100% of shares

Ljungberg Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
5 July 2026	Other filing
10 April 2026	Director's details changed
4 April 2026	Confirmation statement with no updates	24 March 2026
31 March 2026	Director's details changed
31 March 2026	Director's details changed