Fairfax Strategic Land (Hemel) Limited

Active11473971 Private limited company
Incorporated
19 July 2018 (8 years)
Industry
Buying and selling of own real estate (68100)
Owned by
London Strategic Land Fund GP Limited
Accounts type
Small
Region
South East
Address
Buncton Barn Buncton Lane
Bolney
Haywards Heath
RH17 5RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Houslander, Jason
Director · Appointed 2 September 2024
British
Born July 1987 (39)
Director · Appointed 2 September 2022
British
Born December 1979 (46)
Director · Appointed 19 July 2018
Canadian
Born August 1979 (47)
Director · Appointed 19 July 2018
British
Born June 1973 (53)
Officer history (4 former)
2 September 2024
Appointed Houslander, Jason as Director
2 September 2024
Resigned Griffiths, Ashley Philip as Director
2 September 2022
Appointed Cavanagh, Daniel Remy as Director
2 September 2022
Resigned Nembhard, Anthea Marie as Director
14 January 2020
Appointed Nembhard, Anthea Marie as Director
14 January 2020
Resigned Bernard, Nicolas Raymond Thomas as Director
14 August 2019
Appointed Bernard, Nicolas Raymond Thomas as Director
14 August 2019
Resigned Macgregor, Iain James as Director
30 August 2018
Appointed Macgregor, Iain James as Director
30 August 2018
Appointed Griffiths, Ashley Philip as Director
19 July 2018
Appointed Jacobson, Derek Evan as Director
19 July 2018
Appointed Ball, Jon Peter as Director

Ownership 2 active

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

London Strategic Land Fund GP Limited
Corporate entity · Notified 31 August 2018
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited Co
Reg. no. 122122
Corporate entity · Notified 19 July 2018
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. 11121919

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Fairfax (Somerton) Limited Owns 75–100% of shares
Fairfax Strategic Land (Hemel) Limited This company Owns 25–50% of shares
FCP Land 4 Limited Owns 75–100% of shares
Westminster Real Estate Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£3,605,499)
Cash
£94,748
Employees
4
Current Ratio
36.0x

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2024 2025 £3,008,922 £611,700 (£251,169) (£1,953,396) (£3,605,499)
Balance sheet detail
202520242023202220212020
Current Assets£5,345,369£5,323,248£5,431,836
Debtors£621£681£46£0£217
Cash£94,748£72,567£181,790£439,887£573,641
Creditors (< 1 year)£148,302£75,489£81,118£38,035
Creditors (> 1 year)£8,802,566£7,201,155£6,324,223£5,644,970£5,078,187£4,538,597
Net Current Assets£5,197,067£5,247,759£5,393,801£5,689,887£7,547,519
Net Assets(£3,605,499)(£1,953,396)(£251,169)£611,700£3,008,922
Shareholder Funds(£3,605,499)(£1,953,396)(£251,169)£611,700£3,008,922

Filings

Filing history not loaded yet. See it on Companies House

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