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FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED (10449112)

FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED (10449112) is an active UK company. incorporated on 27 October 2016. with registered office in Haywards Heath. The company operates in the Construction sector, engaged in construction of domestic buildings. FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED has been registered for 9 years. Current directors include BALL, Jonathan Peter, JACOBSON, Derek Evan, JACOBSON, Elliot and 1 others.

Company Number
10449112
Status
active
Type
ltd
Incorporated
27 October 2016
Age
9 years
Address
Buncton Barn Buncton Lane, Haywards Heath, RH17 5RE
Industry Sector
Construction
Business Activity
Construction of domestic buildings
Directors
BALL, Jonathan Peter, JACOBSON, Derek Evan, JACOBSON, Elliot, MELFI, Eugene Vincent
SIC Codes
41202

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FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED

FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED is an active company incorporated on 27 October 2016 with the registered office located in Haywards Heath. The company operates in the Construction sector, specifically engaged in construction of domestic buildings. FAIRFAX ACQUISITIONS (HAYWARDS HEATH) LIMITED was registered 9 years ago.(SIC: 41202)

Status

active

Active since 9 years ago

Company No

10449112

LTD Company

Age

9 Years

Incorporated 27 October 2016

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 31 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

8 months left

Last Filed

Made up to 19 December 2025 (4 months ago)
Submitted on 22 January 2026 (3 months ago)

Next Due

Due by 2 January 2027
For period ending 19 December 2026
Contact
Address

Buncton Barn Buncton Lane Bolney Haywards Heath, RH17 5RE,

Previous Addresses

Buncon Barn Buncton Lane Bolney Haywards Heath RH17 5RE England
From: 1 June 2017To: 11 July 2019
25 Bruton Place London W1J 6NF United Kingdom
From: 27 October 2016To: 1 June 2017
Timeline

23 key events • 2016 - 2023

Funding Officers Ownership
Company Founded
Oct 16
Loan Secured
Mar 17
Loan Secured
Mar 17
Loan Secured
Apr 17
Loan Secured
Apr 17
Director Left
Sept 18
Director Joined
Sept 18
Loan Secured
Jan 19
Loan Secured
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Cleared
Jan 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Cleared
Sept 19
Loan Cleared
Sept 19
Loan Secured
Sept 19
Loan Secured
Sept 19
Loan Secured
Apr 21
Director Left
Jan 23
Director Joined
Mar 23
Director Joined
Mar 23
0
Funding
5
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

6

4 Active
2 Resigned

BALL, Jonathan Peter

Active
Buncton Lane, Haywards HeathRH17 5RE
Born June 1973
Director
Appointed 27 Oct 2016

JACOBSON, Derek Evan

Active
Aldenham Grange, Grange Lane, WatfordWD25 8DX
Born August 1979
Director
Appointed 27 Oct 2016

JACOBSON, Elliot

Active
Grange Lane, WatfordWD25 8DX
Born October 1955
Director
Appointed 01 Mar 2023

MELFI, Eugene Vincent

Active
Buncton Lane, Haywards HeathRH17 5RE
Born March 1978
Director
Appointed 01 Mar 2023

BENBOW, James

Resigned
Aldenham Grange, Grange Lane, WatfordWD25 8DX
Born June 1980
Director
Appointed 01 Sept 2018
Resigned 22 Jan 2023

WHITE, Bradley William

Resigned
Buncton Lane, Haywards HeathRH17 5RE
Born October 1976
Director
Appointed 27 Oct 2016
Resigned 01 Sept 2018

Persons with significant control

1

Fairfax Acquisitions Limited

Active
Buncton Lane, Haywards HeathRH17 5RE

Nature of Control

Ownership of shares 75 to 100 percent
Notified 27 Oct 2016
Fundings
Financials
Latest Activities

Filing History

52

Confirmation Statement With No Updates
22 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
31 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
5 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
30 December 2024
AAAnnual Accounts
Change Person Director Company With Change Date
23 January 2024
CH01Change of Director Details
Confirmation Statement With No Updates
22 January 2024
CS01Confirmation Statement
Accounts With Accounts Type Small
21 December 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 March 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 January 2023
TM01Termination of Director
Confirmation Statement With No Updates
10 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
29 December 2022
AAAnnual Accounts
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
20 December 2022
CH01Change of Director Details
Change Person Director Company With Change Date
19 December 2022
CH01Change of Director Details
Accounts With Accounts Type Small
31 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2022
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
7 April 2021
MR01Registration of a Charge
Accounts With Accounts Type Small
1 April 2021
AAAnnual Accounts
Confirmation Statement With No Updates
26 January 2021
CS01Confirmation Statement
Accounts With Accounts Type Small
20 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
20 December 2019
CS01Confirmation Statement
Confirmation Statement With No Updates
8 November 2019
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
12 September 2019
MR01Registration of a Charge
Mortgage Satisfy Charge Full
11 September 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
11 September 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
3 September 2019
MR01Registration of a Charge
Change To A Person With Significant Control
20 August 2019
PSC05Notification that PSC Information has been Withdrawn
Change Registered Office Address Company With Date Old Address New Address
11 July 2019
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
22 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
22 January 2019
MR04Satisfaction of Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
9 January 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
26 November 2018
CS01Confirmation Statement
Gazette Filings Brought Up To Date
20 November 2018
DISS40First Gazette Notice for Voluntary Strike Off
Accounts With Accounts Type Small
19 November 2018
AAAnnual Accounts
Gazette Notice Compulsory
6 November 2018
GAZ1First Gazette Notice for Compulsory Strike Off
Change Person Director Company With Change Date
10 September 2018
CH01Change of Director Details
Termination Director Company With Name Termination Date
8 September 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
8 September 2018
AP01Appointment of Director
Confirmation Statement With No Updates
8 November 2017
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
1 June 2017
AD01Change of Registered Office Address
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
4 April 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
16 March 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
15 March 2017
MR01Registration of a Charge
Change Account Reference Date Company Current Extended
18 January 2017
AA01Change of Accounting Reference Date
Incorporation Company
27 October 2016
NEWINCIncorporation