Fairhall Asset Management Limited

Active03345303 Private limited company
Incorporated
4 April 1997 (29 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Dormant
Region
South East
Address
Underbeeches
Underhill Park Road
Reigate
RH2 9LX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 April 2027
Last conf. stmt
4 April 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 9 October 1997
British
Director · Appointed 9 October 1997
British
Born September 1951 (75)
Officer history (5 former)
13 April 2026
Resigned Weston, Christopher Damian as Director
21 August 2008
30 November 2001
Resigned Mcmeekin, Colin James Thomson as Director
9 October 1997
Appointed Shaw, Lance Glenn Bridgman as Secretary
9 October 1997
Appointed Shaw, Lance Glenn Bridgman as Director
9 October 1997
Appointed Mcmeekin, Colin James Thomson as Director
9 October 1997
Appointed Gould, Alistair Thomas Frederick as Director
9 October 1997
Appointed Weston, Christopher Damian as Director
9 October 1997
Resigned Halco Secretaries Limited as Corporate Secretary
9 October 1997
Resigned Halco Management Limited as Corporate Nominee Director
4 April 1997
Appointed Halco Secretaries Limited as Corporate Secretary
4 April 1997
Appointed Halco Management Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Net Assets
(£265,675)

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2024 (£265,675) (£265,675) (£265,675) (£265,675)
Balance sheet detail
202420232022202120202019
Current Assets£4,775£4,775£4,775£4,775£4,775£4,775
Creditors (> 1 year)£270,450£270,450£270,450£270,450£270,450£270,450
Net Current Assets£4,775£4,775£4,775£4,775
Net Assets(£265,675)(£265,675)(£265,675)(£265,675)
Shareholder Funds(£265,675)(£265,675)(£265,675)(£265,675)(£265,675)(£265,675)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Confirmation statement with no updates4 April 2026
13 April 2026Termination of appointment of a director
8 August 2025Accounts for a dormant company31 December 2024
13 April 2025Confirmation statement with no updates4 April 2025
23 September 2024Accounts for a dormant company31 December 2023
Show all recent filings

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