Fairhome Group Limited

Active09069696 Private limited company
Incorporated
4 June 2014 (12 years)
Previously known as
Fairhome Property Group Limited (until 14 October 2016)
This list may be incomplete. See all names on Companies House
Industry
Development of building projects (41100)
Accounts type
Small
Region
North West
Address
16 Carolina Way
Quays Reach
Salford
M50 2ZY

Filing status

Accounts due
27 April 2027
Last accounts
27 July 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 March 2020
British
Born July 1970 (56)
Director · Appointed 4 June 2014
British
Born February 1971 (55)
Director · Appointed 4 June 2014
British
Born June 1964 (62)
Officer history (6 former)
28 February 2025
Resigned Shallcross, James Edmund as Secretary
28 February 2025
Resigned Shallcross, James Edmund as Director
1 September 2023
Resigned Gardiner, Alyssa as Director
15 November 2021
Resigned Gore, Colin Stewart as Director
2 March 2020
Appointed Gardiner, Alyssa as Director
2 March 2020
Appointed Shallcross, James Edmund as Director
2 March 2020
Appointed Mellor, James David as Director
27 September 2019
Appointed Shallcross, James Edmund as Secretary
27 September 2019
Resigned Green, Paul Stephen as Secretary
27 September 2019
Resigned Green, Paul Stephen as Director
23 November 2016
Appointed Green, Paul Stephen as Secretary
4 June 2014
Appointed Russell, John as Director
4 June 2014
Appointed Green, Paul Stephen as Director
4 June 2014
Appointed Gore, Colin Stewart as Director
4 June 2014
Appointed Burgess, Ian Barry as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13196434

Holdings 7

Companies where Fairhome Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
15 November 2021
Ceased Genus Developments Ltd — Owns 25–50% of shares
27 September 2019
Ceased Paul Stephen Green — Owns 25–50% of shares
31 July 2017
Ceased John Russell — Owns 25–50% of shares

Group structure 19 shown

Ownership group derived from the Companies House PSC register

Euston 93 Ltd Owns 75–100% of shares
Foursynergy Holdco Ltd Owns 50–75% of shares
Foursynergy Group Limited Owns 75–100% of shares
Fairhome Group Limited This company Owns 75–100% of shares
Foursynergy Support Partnerships Ltd Owns 75–100% of shares
FSG Investco 1 Limited Owns 75–100% of shares
FSG Property Holdings 2 Ltd Owns 75–100% of shares
Impact Investment Management Limited Owns 75–100% of shares
Inspiring Homes Limited Owns 75–100% of shares
Supported Social Homes Ltd Owns 75–100% of shares
Supported Social Housing Ltd Owns 75–100% of shares
Genus Developments (Nominee 2) Limited Owns 25–50% of shares (as a firm)
Genus Developments (NW) Ltd Owns 75–100% of shares
Genus Projects Ltd Owns 75–100% of shares
Genus Properties Ltd Owns 75–100% of shares
Genus Property Investments (Nominee 1) Limited Owns 25–50% of shares (as a firm)
Property Adventure Limited Owns 25–50% of shares
Swarm Creative Limited Owns 25–50% of shares

What Fairhome Group say about themselves

“Fairhome Group are the leading provider of specialist housing throughout the UK.”

— from fairhomegroup.co.uk

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Accounts for a small company27 July 2025
15 August 2026Satisfaction of a charge in full
15 August 2026Satisfaction of a charge in full
15 August 2026Satisfaction of a charge in full

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