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Company number
03037726

FAIRHOLD (HUDDERSFIELD) LIMITED

Officer · LAU, Daniel and 28 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FAIRHOLD (HUDDERSFIELD) LIMITED
Company number
03037726
Registered office
BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND · 883 other companies at this postcode
Company type
Private Limited Company
Incorporated on
24 March 1995
Status
Active
Age
31 years
Nature of business (SIC)
68100 — Buying and selling of own real estate
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
07 Apr 2027
Confirmation statement — last
24 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

5 active · 24 resigned

secretary
Appointed 10/07/2019
Active
director
Appointed 10/07/2019
Active
director
Appointed 29/03/2011
Active
director
Appointed 02/07/1996
Active
director
Appointed 22/02/2021
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Owners Provident Ltd
owns 75–100% of shares
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares Notified 06/04/2016 Controls 11 companies

Serving officers

secretary Appointed 10/07/2019
director Appointed 10/07/2019
director Appointed 29/03/2011
director Appointed 02/07/1996
director Appointed 22/02/2021

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
22/02/2021 Director appointed WATSON, Michael David
10/07/2019 Secretary resigned HALLAM, Paul
10/07/2019 Director appointed HALLAM, Paul
10/07/2019 Secretary appointed LAU, Daniel
06/04/2016 Person with significant control added Owners Provident Ltd
27/12/2012 Secretary resigned RAPLEY, Ian
01/03/2012 Secretary appointed HALLAM, Paul
29/03/2011 Director appointed MCGILL, Christopher Charles
17/03/2011 Director resigned RAPLEY, Ian
10/06/2010 Director resigned MCGILL, Christopher Charles
10/06/2010 Director appointed RAPLEY, Ian
24/08/2009 Director appointed MCGILL, Christopher Charles
21/02/2006 Director resigned WOLFSON, Alan
21/02/2006 Secretary resigned WOLFSON, Alan
14/02/2006 Director appointed WOLFSON, Alan
19/10/2005 Charge registered Debenture
19/08/2005 Secretary appointed RAPLEY, Ian
01/11/2004 Charge registered Deed of debenture
07/07/2003 Charge registered Debenture
03/03/2003 Secretary resigned INGHAM, Michael Harry Peter

Financial highlights

No figures could be read from the accounts filed on 23 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FAIRHOLD (HUDDERSFIELD) LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

GUARANTEE2 — legacy
other
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PARENT_ACC — legacy
accounts
AGREEMENT2 — legacy
other
GUARANTEE2 — legacy
other
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA01 — change-account-reference-date-company-previous-extended
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-small
accounts
AA — accounts-with-accounts-type-small
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

0 outstanding · 25 satisfied

Debenture — persons entitled: Deutsche Bank Ag, London Branch (The Security Trustee)
fully-satisfied
Deed of debenture — persons entitled: The Governor and Company of the Bank of Scotland (The Security Agent)
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge supplemental to the deed (as defined) — persons entitled: Abbey National Treasury Services PLC
fully-satisfied
Deed of debenture — persons entitled: Abbey National Treasury Services PLC (The "Bank")
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Deed of amendment — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge re:allen portfolio — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied
Supplemental legal charge — persons entitled: Erste Bank Der Oesterreichischen Sparkassen Ag
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Fairhold (Huddersfield) Limited — N3 2JX
Tier 1 · renews 22/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of FAIRHOLD (HUDDERSFIELD) LIMITED?
According to the official registry, the company number of FAIRHOLD (HUDDERSFIELD) LIMITED is 03037726.
Where is FAIRHOLD (HUDDERSFIELD) LIMITED registered?
The registered office is BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND.
Who runs FAIRHOLD (HUDDERSFIELD) LIMITED?
LAU, Daniel is listed among the officers of FAIRHOLD (HUDDERSFIELD) LIMITED.
What is the SIC code of FAIRHOLD (HUDDERSFIELD) LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate.
Who controls FAIRHOLD (HUDDERSFIELD) LIMITED?
Owners Provident Ltd is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of FAIRHOLD (HUDDERSFIELD) LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About FAIRHOLD (HUDDERSFIELD) LIMITED (03037726)

FAIRHOLD (HUDDERSFIELD) LIMITED is a private limited company incorporated on 24 March 1995 and registered in the United Kingdom under company number 03037726. Its registered office is at BERKELEY HOUSE, 304 REGENTS PARK ROAD, LONDON, N3 2JX, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. 29 active officers are on record , and the person with significant control is Owners Provident Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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