Filing status
- Accounts due
- 29 August 2027
- Last accounts
- 29 November 2025
- Conf. stmt due
- 10 August 2027
- Last conf. stmt
- 27 July 2026
Fairmile Hinton Road Limited
- Incorporated
- 5 September 2019 (7 years)
- Previously known as
- Fortitudo (Hinton Road) Limited (until 29 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100) Other letting and operating of own or leased real estate (68209)Management of real estate on a fee or contract basis (68320)
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 47A BroadgatesMarket PlaceHenley-On-ThamesRG9 2AD
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 29 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability
Reg. no. 16538149
Former controllers (3)
28 July 2025
Ceased Fairmile Henley Holdings Limited — Owns 75–100% of shares
28 July 2025
Ceased Fortitudo Limited — Owns 75–100% of shares
28 July 2025
Ceased Richard Adrian Carr — Has significant influence or control
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Fairmile Hinton Opco Limited Owns 75–100% of shares
Fairmile Hinton Road 2 Limited Owns 75–100% of shares
Fairmile Hinton Road 3 Limited Owns 75–100% of shares
Fairmile Hinton Road Limited This company Owns 75–100% of shares
Fairmile Lindsay Road Limited Owns 75–100% of shares
Havenmile Group Ltd Owns 25–50% of shares
Havenmile Holdings BL Ltd Owns 75–100% of shares
Babbacombe Developments Ltd Owns 75–100% of shares
Havenmile Holdings GF Ltd Owns 75–100% of shares
Glenfern Acquisitions Ltd Owns 75–100% of shares
Glenfern Developments Ltd Owns 75–100% of shares
Havenmile Holdings HHR Ltd Owns 75–100% of shares
HHR Developments Ltd Owns 75–100% of shares
Havenmile Holdings HR21 Ltd Owns 75–100% of shares
HR21 Developments Ltd Owns 75–100% of shares
Havenmile Holdings HR23 Ltd Owns 75–100% of shares
HR23 Developments Ltd Owns 75–100% of shares
Havenmile Holdings PR Ltd Owns 75–100% of shares
Pinewood Developments Ltd Owns 75–100% of shares
Havenmile Holdings SR Ltd Owns 75–100% of shares
SR Chine Developments Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£11,906)
- Cash
- £0
- Current Ratio
- 1.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £7,498,156 | £3,058,057 | £2,648,665 | £401,371 | £293,100 |
| Debtors | £100 | £152,408 | £35,249 | £38,630 | £100 |
| Cash | £0 | £572 | £602 | £680 | £50,000 |
| Creditors (< 1 year) | £5,510,062 | £626,900 | £2,620,330 | £361,507 | £246,933 |
| Creditors (> 1 year) | £2,000,000 | £2,443,063 | £35,893 | £39,764 | £46,067 |
| Net Current Assets | £1,988,094 | £2,431,157 | £28,335 | £39,864 | £46,167 |
| Net Assets | (£11,906) | (£11,906) | (£7,558) | £100 | £100 |
| Shareholder Funds | (£11,906) | (£7,558) | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Satisfaction of a charge in full | |||
| 19 August 2026 | Total exemption full accounts | 29 November 2025 | ||
| 27 July 2026 | Confirmation statement with updates | 27 July 2026 | ||
| 29 November 2025 | Total exemption full accounts | 29 November 2024 | ||
| 21 August 2025 | Previous accounting period shortened |
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