FC

FAIRHOLD CRESCENT LIMITED

Active

Company number 08129968

London, England · Incorporated 4 July 2012

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
14 years
Company type
Private limited
Accounts
Up to date

Company overview

FAIRHOLD CRESCENT LIMITED is a private limited company registered in England and Wales since its incorporation on 4 July 2012 and remains active on the register. 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 Vega Gr Limited, which holds 75-100% of the shares. The board consists of four British directors: HALLAM, Paul (appointed 12 August 2019), MCGILL, Christopher Charles (appointed 12 August 2019), PROCTER, William Kenneth (appointed 12 August 2019) and WATSON, Michael David (appointed 22 February 2021). LAU, Daniel serves as company secretary (appointed 12 August 2019). Six former officers have previously served the company. Two people previously held significant control and have since ceased.

No charges are registered against the company, and it has neither an insolvency history nor a past liquidation. Its most recent audit-exemption-subsidiary accounts, made up to 31 December 2025, were filed on 27 July 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 4 July 2026. The next is due by 18 July 2027. Companies House holds 86 filings for this company, most recently an accounts filing on 27 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
4 July 2026
Next due
18 July 2027
10 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.

Capital table

Updated on 20 September 2026
  • VEGA GR LIMITED (100.0%)
Total shares
100
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 100 — —
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
VEGA GR LIMITED ORDINARY 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

WM
WATSON, Michael David
Director
22 February 2021
HP
HALLAM, Paul
Director
12 August 2019
MC
MCGILL, Christopher Charles
Director
12 August 2019
LD
LAU, Daniel
Secretary
12 August 2019
CC
CROWE, Charles George William
Director · Resigned
21 July 2014
DP
DENNIS-JONES, Paul Richard
Director · Resigned
21 July 2014
CC
CROWE, Charles
Director · Resigned
21 July 2014
PW
PROCTER, William Kenneth
Director · Resigned
4 July 2012
MC
MCGILL, Christopher Charles
Director · Resigned
4 July 2012
HP
HALLAM, Paul
Secretary · Resigned
4 July 2012

Persons with significant control

PS
Vega Gr Limited
Ownership Of Shares 75 To 100 Percent
10 July 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 July 2026 View
Legacy
Accounts
27 July 2026 View
Legacy
Other
27 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Legacy
Other
5 July 2026 View
Change Person Director Company With Change Date
Officers
14 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 Audit Exemption Subsiduary
Accounts
12 December 2025 View
Legacy
Accounts
12 December 2025 View
Legacy
Other
12 December 2025 View
Legacy
Other
23 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 August 2024 View
Legacy
Accounts
17 August 2024 View
Legacy
Other
17 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2024 View
Legacy
Other
24 April 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 November 2023 View
Legacy
Accounts
4 November 2023 View
Legacy
Other
11 October 2023 View
Legacy
Other
11 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
19 July 2023 View
Accounts With Accounts Type Full
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2022 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Accounts With Accounts Type Small
Accounts
13 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
Resolution
Resolution
30 July 2020 View
Memorandum Articles
Incorporation
30 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 July 2020 View
Confirmation Statement With Updates
Confirmation Statement
23 July 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
15 October 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Change Person Director Company With Change Date
Officers
25 September 2019 View
Appoint Person Director Company With Name Date
Officers
23 September 2019 View
Appoint Person Secretary Company With Name Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Appoint Person Director Company With Name Date
Officers
20 September 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
19 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 February 2019 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
27 December 2018 View
Gazette Notice Voluntary
Gazette
2 October 2018 View
Dissolution Application Strike Off Company
Dissolution
24 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2018 View
Accounts With Accounts Type Full
Accounts
12 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2017 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2017 View
Accounts With Accounts Type Full
Accounts
17 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 July 2016 View
Accounts With Accounts Type Full
Accounts
19 May 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Termination Secretary Company With Name Termination Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Appoint Person Director Company With Name Date
Officers
18 March 2015 View
Termination Director Company With Name Termination Date
Officers
18 March 2015 View
Accounts Amended With Accounts Type Full
Accounts
23 December 2014 View
Appoint Person Director Company With Name Date
Officers
12 November 2014 View
Appoint Person Director Company With Name Date
Officers
3 September 2014 View
Termination Secretary Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Termination Director Company With Name Termination Date
Officers
3 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 July 2014 View
Mortgage Satisfy Charge Full
Mortgage
23 July 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 March 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 November 2013 View
Change Account Reference Date Company Current Shortened
Accounts
9 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 July 2013 View
Incorporation Company
Incorporation
4 July 2012 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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