Filing status
- Accounts due
- 24 March 2027
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Fairmile Henley Holdings Limited
- Incorporated
- 24 June 2025 (1 year)
- Previously known as
- P1 Capital (Hinton Road) Limited (until 23 July 2025)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Owned by
- Christon Jon Burrows
- Region
- South East
- Address
- 47A BroadgatesMarket PlaceHenley-On-ThamesRG9 2AD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 27 June 2025
British
Born February 1984 (42)
Officer history (1 former)
27 June 2025
27 June 2025
24 June 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Christon Jon Burrows
Individual · Notified 27 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1971 (55)
Former controllers (1)
27 June 2025
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Fairmile Henley Holdings Limited This company
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 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
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 | |||
| 10 August 2026 | Confirmation statement with updates | 31 July 2026 |
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