Introduction
Watch Company
F
FAIRMILE HINTON ROAD 3 LIMITED
FAIRMILE HINTON ROAD 3 LIMITED is an active company incorporated on 4 April 2024 with the registered office located in Henley-On-Thames. The company operates in the Construction sector, specifically engaged in development of building projects. FAIRMILE HINTON ROAD 3 LIMITED was registered 1 year ago.(SIC: 41100)
Status
active
Active since 1 years ago
Company No
15615483
LTD Company
Age
1 Years
Incorporated 4 April 2024
Size
N/A
Accounts
ARD: 29/11Up to Date
Last Filed
Made up to 29 November 2024 (1 year ago)
Submitted on 29 November 2025 (4 months ago)
Period: 4 April 2024 - 29 November 2024(8 months)
Type: Total Exemption (Full)
Next Due
Due by 29 August 2026
Period: 30 November 2024 - 29 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 November 2025 (4 months ago)
Submitted on 20 November 2025 (4 months ago)
Next Due
Due by 21 November 2026
For period ending 7 November 2026
Previous Company Names
FORTITUDO (HINTON ROAD 3) LIMITED
From: 4 April 2024To: 1 August 2025
Address
47a Broadgates, Market Place Henley-On-Thames, RG9 2AD,
Previous Addresses
Fortitudo Property 153 Commercial Road Poole BH14 0JD England
From: 4 April 2024To: 4 August 2025
5 key events • 2024 - 2025
Funding Officers Ownership
Company Founded
Apr 24
Incorporation Company
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Owner Exit
Aug 25
Cessation Of A Person With Significant C...
Director Left
Aug 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
BREEN, Luke Henry John
ActiveBroadgates, Henley-On-ThamesRG9 2AD
Born February 1984
Director
Appointed 01 Aug 2025
BREEN, Luke Henry John
Broadgates, Henley-On-ThamesRG9 2AD
Born February 1984
Director
01 Aug 2025
Active
CARR, Richard Adrian
ResignedManufactory House, HertfordSG14 1BP
Born December 1958
Director
Appointed 04 Apr 2024
Resigned 01 Aug 2025
CARR, Richard Adrian
Manufactory House, HertfordSG14 1BP
Born December 1958
Director
04 Apr 2024
Resigned 01 Aug 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Broadgates, Henley-On-ThamesRG9 2AD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Aug 2025
Fairmile Henley Holdings Limited
Broadgates, Henley-On-ThamesRG9 2AD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Aug 2025
Active
Blackbird Estates Ltd
CeasedCommercial Road, PooleBH14 0JD
Nature of Control
Ownership of shares 75 to 100 percent
Notified 07 Nov 2024
Ceased 01 Aug 2025
Blackbird Estates Ltd
Commercial Road, PooleBH14 0JD
Ownership of shares 75 to 100 percent
07 Nov 2024
Ceased 01 Aug 2025
Ceased
Mr Richard Adrian Carr
CeasedManufactory House, HertfordSG14 1BP
Born December 1958
Nature of Control
Significant influence or control
Notified 04 Apr 2024
Ceased 01 Aug 2025
Mr Richard Adrian Carr
Manufactory House, HertfordSG14 1BP
Born December 1958
Significant influence or control
04 Apr 2024
Ceased 01 Aug 2025
Ceased
Filing History
15
Description
Type
Date Filed
Document
21 August 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
21 August 2025
4 August 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
4 August 2025
3 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2025
3 August 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 August 2025
3 August 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 August 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 August 2025
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
1 August 2025
7 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 November 2024
24 April 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 April 2024