FH

FAIRHOLD HOLDINGS LIMITED

Active

Company number 04080387

London, England · Incorporated 28 September 2000

Berkeley House, 304 Regents Park Road, London, N3 2JX, England

Last updated on 20 September 2026

Buying and selling of own real estate · SIC 68100

Status
Active
Company age
25 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HILLGATE (193) LIMITED · 28 September 2000 – 5 January 2001

Company overview

Incorporated on 28 September 2000 and registered in England and Wales, FAIRHOLD HOLDINGS LIMITED remains an active private limited company, now trading for 25 years. It changed its name from HILLGATE (193) LIMITED on 28 September 2000. Its registered office is at Berkeley House, 304 Regents Park Road, London, N3 2JX, England. Its principal activity is buying and selling of own real estate (SIC 68100).

It is controlled by Calisto Gr Limited, which holds 75-100% of the shares. The board consists of four British directors: PROCTER, William Kenneth (appointed 10 January 2001), MCGILL, Christopher Charles (appointed 29 March 2011), HALLAM, Paul (appointed 10 July 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 10 July 2019). The company has been served by 11 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 December 2024, on 23 December 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 28 September 2025. The next is due by 12 October 2026. 149 filings are recorded against the company at Companies House, most recently an other filing on 5 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
3 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • CALISTO GR LIMITED (75.0%)
  • MOORMEAD PROPERTY HOLDINGS LTD (25.0%)
Total shares
90,000
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
B ORDINARY 22,500 — —
A ORDINARY 45,000 — —
C ORDINARY 22,500 — —
Total 90,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MOORMEAD PROPERTY HOLDINGS LTD B ORDINARY 22,500 25.00% 22,500 25.00%
CALISTO GR LIMITED A ORDINARY 45,000 50.00% 45,000 50.00%
CALISTO GR LIMITED C ORDINARY 22,500 25.00% 22,500 25.00%
Total 90,000 100% 90,000 100%

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
PW
PROCTER, William Kenneth
Director
10 January 2001
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
RI
RAPLEY, Ian
Secretary · Resigned
19 August 2005
WA
WOLFSON, Alan
Secretary · Resigned
3 March 2003
OS
OP SECRETARIES LIMITED
Corporate Secretary · Resigned
5 November 2001
IM
INGHAM, Micheal Harry Peter
Secretary · Resigned
20 July 2001
TL
THOMAS, Lesley Amanda
Secretary · Resigned
10 January 2001
HS
HILLGATE SECRETARIAL LIMITED
Corporate Nominee Director · Resigned
28 September 2000
HN
HILLGATE NOMINEES LIMITED
Corporate Nominee Director · Resigned
28 September 2000

Persons with significant control

PS
Calisto Gr Limited
Ownership Of Shares 75 To 100 Percent
21 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Other
5 July 2026 View
Change Person Director Company With Change Date
Officers
29 April 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Change Person Director Company With Change Date
Officers
19 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 December 2025 View
Legacy
Accounts
23 December 2025 View
Legacy
Other
23 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Legacy
Other
23 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Legacy
Accounts
12 November 2024 View
Legacy
Other
12 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
18 October 2024 View
Legacy
Other
5 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 April 2024 View
Accounts With Accounts Type Small
Accounts
6 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2023 View
Accounts With Accounts Type Small
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2022 View
Change Account Reference Date Company Previous Extended
Accounts
29 August 2022 View
Accounts With Accounts Type Small
Accounts
3 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2021 View
Accounts With Accounts Type Small
Accounts
14 April 2021 View
Appoint Person Director Company With Name Date
Officers
5 March 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2019 View
Accounts With Accounts Type Group
Accounts
11 October 2019 View
Appoint Person Director Company With Name Date
Officers
22 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 October 2018 View
Accounts With Accounts Type Group
Accounts
27 September 2018 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2017 View
Accounts With Accounts Type Group
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 October 2016 View
Accounts With Accounts Type Group
Accounts
18 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2015 View
Accounts With Accounts Type Group
Accounts
28 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
12 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 January 2015 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
9 January 2015 View
Accounts With Accounts Type Group
Accounts
6 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2013 View
Accounts With Accounts Type Group
Accounts
7 October 2013 View
Termination Secretary Company With Name
Officers
3 January 2013 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 September 2012 View
Appoint Person Secretary Company With Name
Officers
7 March 2012 View
Termination Secretary Company With Name
Officers
7 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2011 View
Accounts With Accounts Type Group
Accounts
9 August 2011 View
Appoint Person Director Company With Name
Officers
7 April 2011 View
Termination Director Company With Name
Officers
5 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 October 2010 View
Accounts With Accounts Type Group
Accounts
15 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
23 July 2010 View
Change Person Director Company With Change Date
Officers
8 March 2010 View
Accounts With Accounts Type Group
Accounts
12 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 November 2009 View
Legacy
Officers
7 September 2009 View
Legacy
Officers
3 September 2009 View
Accounts With Accounts Type Group
Accounts
20 August 2009 View
Legacy
Annual Return
9 December 2008 View
Legacy
Address
6 November 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Group
Accounts
19 July 2007 View
Legacy
Officers
20 December 2006 View
Legacy
Annual Return
21 November 2006 View
Accounts With Accounts Type Group
Accounts
21 June 2006 View
Resolution
Resolution
27 January 2006 View
Legacy
Capital
27 January 2006 View
Resolution
Resolution
13 January 2006 View
Legacy
Capital
5 January 2006 View
Legacy
Accounts
10 November 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Resolution
Resolution
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Capital
27 October 2005 View
Legacy
Mortgage
25 October 2005 View
Legacy
Annual Return
24 October 2005 View
Legacy
Mortgage
22 October 2005 View
Legacy
Officers
31 August 2005 View
Accounts With Accounts Type Group
Accounts
5 February 2005 View
Legacy
Mortgage
8 November 2004 View
Legacy
Mortgage
3 November 2004 View
Legacy
Accounts
31 October 2004 View
Legacy
Annual Return
18 October 2004 View
Legacy
Officers
7 September 2004 View
Accounts With Accounts Type Group
Accounts
23 December 2003 View
Legacy
Accounts
4 November 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Mortgage
17 July 2003 View
Legacy
Mortgage
15 July 2003 View
Legacy
Officers
15 April 2003 View
Legacy
Address
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Officers
12 March 2003 View
Legacy
Annual Return
19 February 2003 View
Accounts With Accounts Type Group
Accounts
23 October 2002 View
Legacy
Officers
4 March 2002 View
Legacy
Annual Return
3 January 2002 View
Legacy
Address
15 October 2001 View
Legacy
Officers
13 August 2001 View
Legacy
Officers
13 August 2001 View
Resolution
Resolution
22 February 2001 View
Legacy
Mortgage
13 February 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Capital
29 January 2001 View
Legacy
Accounts
29 January 2001 View
Legacy
Officers
29 January 2001 View
Legacy
Officers
29 January 2001 View
Memorandum Articles
Incorporation
10 January 2001 View
Memorandum Articles
Incorporation
9 January 2001 View
Certificate Change Of Name Company
Change Of Name
5 January 2001 View
Incorporation Company
Incorporation
28 September 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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