Payne Hicks Beach Officers Limited

Active16104227 Private limited company
Incorporated
27 November 2024 (1 year)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
10 New Square
Lincoln's Inn
London
WC2A 3QG

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

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 27 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Partnership
Reg. no. Oc430964

Group structure 16 shown

Ownership group derived from the Companies House PSC register

New Square Nominees Limited Owns 75–100% of shares
Payne Hicks Beach Officers Limited This company Owns 75–100% of shares
Faccenda Holdings Limited Owns 50–75% of shares
Faccenda Farms Limited Owns 75–100% of shares
Fraggle Limited Owns 75–100% of shares
Goodhart Holdings Limited Owns 75–100% of shares
Goodhart Property Ltd Owns 75–100% of shares
Goodhart Ventures Ltd Owns 75–100% of shares
Muggle Limited Owns 75–100% of shares
Tiggle Limited Owns 75–100% of shares
Fairholme Estates (Holdings) Limited Owns 25–50% of shares (as a trust)
Fairholme Estates Limited Owns 75–100% of shares
Fairholme Management Limited Owns 75–100% of shares
Payne Hicks Beach Trustees Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Net Assets
£100
Cash
£100
Balance sheet detail
2025
Cash£100
Net Assets£100
Shareholder Funds£100

Filings

Filing history not loaded yet. See it on Companies House

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