FP

FAIRHOLD PROPERTIES NO. 9 LIMITED

Active

Company number 06753036

London, England · Incorporated 19 November 2008

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
17 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

PEVEREL FREEHOLDS NO.9 LIMITED · 19 November 2008 – 14 December 2009

Company overview

FAIRHOLD PROPERTIES NO. 9 LIMITED is an active private limited company incorporated on 19 November 2008 and registered in England and Wales. It changed its name from PEVEREL FREEHOLDS NO.9 LIMITED on 19 November 2008. 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 Hathber Gr Limited, which holds 75-100% of the shares. The board consists of four British directors: MCGILL, Christopher Charles (appointed 29 March 2011), PROCTER, William Kenneth (appointed 28 July 2014), 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 9 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2025, on 16 July 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 19 November 2025. The next is due by 3 December 2026. 91 filings are recorded against the company at Companies House, most recently an accounts filing on 16 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
19 November 2025
Next due
3 December 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Officers

HP
HALLAM, Paul
Director
10 July 2019
LD
LAU, Daniel
Secretary
10 July 2019
WM
WATSON, Michael David
Director · Resigned
14 June 2013
HP
HALLAM, Paul
Secretary · Resigned
1 March 2012
RI
RAPLEY, Ian
Director · Resigned
10 June 2010
TV
TCHENGUIZ, Vincent Aziz
Director · Resigned
18 November 2009
MC
MCGILL, Christopher Charles
Director · Resigned
24 August 2009
DK
DUNGATE, Keith Stephen
Director · Resigned
19 November 2008
RI
RAPLEY, Ian
Director · Resigned
19 November 2008
WA
WOLFSON, Alan
Secretary · Resigned
19 November 2008
PW
PROCTER, William Kenneth
Director · Resigned
19 November 2008

Persons with significant control

PS
Hathber Gr Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 July 2026 View
Legacy
Accounts
16 July 2026 View
Legacy
Other
16 July 2026 View
Legacy
Other
5 July 2026 View
Change Person Director Company With Change Date
Officers
15 April 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Change Person Director Company With Change Date
Officers
20 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 December 2025 View
Legacy
Accounts
11 December 2025 View
Legacy
Other
11 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 June 2024 View
Legacy
Accounts
24 June 2024 View
Legacy
Other
24 June 2024 View
Legacy
Other
23 April 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2023 View
Accounts With Accounts Type Full
Accounts
17 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 December 2022 View
Accounts With Accounts Type Full
Accounts
9 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 November 2021 View
Accounts With Accounts Type Full
Accounts
15 July 2021 View
Appoint Person Director Company With Name Date
Officers
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2020 View
Accounts With Accounts Type Full
Accounts
31 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
7 August 2019 View
Appoint Person Secretary Company With Name Date
Officers
6 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
6 August 2019 View
Change To A Person With Significant Control
Persons With Significant Control
6 August 2019 View
Accounts With Accounts Type Full
Accounts
18 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 January 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 November 2018 View
Accounts With Accounts Type Full
Accounts
28 June 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2017 View
Accounts With Accounts Type Full
Accounts
16 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2016 View
Accounts With Accounts Type Full
Accounts
6 July 2016 View
Termination Director Company With Name Termination Date
Officers
25 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 December 2015 View
Resolution
Resolution
29 October 2015 View
Accounts With Accounts Type Full
Accounts
6 July 2015 View
Statement Of Companys Objects
Change Of Constitution
18 June 2015 View
Resolution
Resolution
8 June 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 May 2015 View
Mortgage Satisfy Charge Full
Mortgage
28 April 2015 View
Mortgage Satisfy Charge Full
Mortgage
8 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 December 2014 View
Accounts With Accounts Type Full
Accounts
7 August 2014 View
Appoint Person Director Company With Name Date
Officers
7 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2013 View
Accounts With Accounts Type Full
Accounts
5 November 2013 View
Appoint Person Director Company With Name
Officers
14 June 2013 View
Termination Director Company With Name
Officers
14 June 2013 View
Accounts With Accounts Type Full
Accounts
31 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2012 View
Resolution
Resolution
15 June 2012 View
Termination Secretary Company With Name
Officers
9 March 2012 View
Appoint Person Secretary Company With Name
Officers
9 March 2012 View
Legacy
Mortgage
9 December 2011 View
Change Person Secretary Company With Change Date
Officers
21 November 2011 View
Change Person Director Company With Change Date
Officers
21 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 November 2011 View
Legacy
Mortgage
3 November 2011 View
Resolution
Resolution
3 November 2011 View
Accounts With Accounts Type Full
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
20 April 2011 View
Termination Director Company With Name
Officers
7 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2010 View
Termination Director Company With Name
Officers
17 December 2010 View
Accounts With Accounts Type Full
Accounts
28 October 2010 View
Termination Director Company With Name
Officers
18 August 2010 View
Appoint Person Director Company With Name
Officers
9 August 2010 View
Termination Director Company With Name
Officers
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2009 View
Certificate Change Of Name Company
Change Of Name
14 December 2009 View
Appoint Person Director Company With Name
Officers
24 November 2009 View
Resolution
Resolution
22 October 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Officers
4 September 2009 View
Legacy
Accounts
1 August 2009 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Officers
27 November 2008 View
Legacy
Address
27 November 2008 View
Legacy
Officers
27 November 2008 View
Incorporation Company
Incorporation
19 November 2008 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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