Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 20 February 2027
- Last conf. stmt
- 6 February 2026
Littonace HMF No.2 Limited
- Incorporated
- 6 February 2007 (19 years)
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- Berkeley House304 Regents Park RoadLondonN3 2JX
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 25 September 2020
Director · Appointed 25 September 2020
British
Born January 1968 (58)
Director · Appointed 25 September 2020
British
Born November 1956
Officer history (11 former)
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
25 September 2020
10 March 2020
10 March 2020
27 December 2012
1 March 2012
29 February 2012
29 March 2011
17 March 2011
10 June 2010
10 June 2010
24 August 2009
22 February 2007
22 February 2007
22 February 2007
22 February 2007
22 February 2007
6 February 2007
6 February 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12318016
Former controllers (1)
25 September 2020
Ceased Fairhold Finance Limited — Owns 75–100% of shares (as a trust)
Group structure 19 shown
Ownership group derived from the Companies House PSC register
Fernando SSN PLC Owns 75–100% of shares
Fernando Propco Holdings Limited Owns 75–100% of shares
Fairhold Homes (No. 13) Limited Owns 75–100% of shares
Fairhold Homes (No. 14) Limited Owns 75–100% of shares
Fairhold Homes (No. 15) Limited Owns 75–100% of shares
Fairhold Homes (No.11) Limited Owns 75–100% of shares
Fairhold Homes (No.2) Limited Owns 75–100% of shares
Fairhold Homes (No.3) Limited Owns 75–100% of shares
Fairhold Homes (No.4) Limited Owns 75–100% of shares
Fairhold Homes (No.5) Limited Owns 75–100% of shares
Fairhold Homes (No.6) Limited Owns 75–100% of shares
Fairhold Homes (No.7) Limited Owns 75–100% of shares
Fairhold Homes (No.9) Limited Owns 75–100% of shares
Fairhold Homes Limited Owns 75–100% of shares
Littonace (No. 6) Limited Owns 75–100% of shares
Littonace (No.3) Limited Owns 75–100% of shares
Littonace (No.4) Limited Owns 75–100% of shares
Littonace HMF No.2 Limited This company Owns 75–100% of shares
Filings 109
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 May 2026 | Full accounts | 31 October 2025 | ||
| 12 February 2026 | Confirmation statement with no updates | 6 February 2026 | ||
| 6 May 2025 | Full accounts | 31 October 2024 | ||
| 6 February 2025 | Confirmation statement with no updates | 6 February 2025 | ||
| 4 June 2024 | Full accounts | 31 October 2023 |
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