FAIRWINDS LIMITED
Company details
- Registered name
- FAIRWINDS LIMITED
- Company number
- 03476124
- Registered office
- Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE
- Company type
- Private limited company
- Incorporated on
- 2 December 1997
- Status
- Active
- Age
- 28 years
- Nature of business (SIC)
- 46499 — Wholesale of household goods (other than musical instruments) n.e.c
- Accounts — next due
- 31 Dec 2024
- Accounts — last made up to
- 31 Mar 2023
- Confirmation statement — next due
- 16 Dec 2025
- Confirmation statement — last
- 02 Dec 2024
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.
- Accounts were due on 31 December 2024 and the register does not show them filed (20 months overdue).
- The confirmation statement was due on 16 December 2025 (8 months overdue).
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 6 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 06/04/2016 | Person with significant control added | — | Mr Siu Chun Tsang |
| 06/04/2016 | Person with significant control added | — | Mr Byron Wong |
| 31/03/2014 | Director resigned | BAKER, Tom | — |
| 31/03/2014 | Director resigned | BAKER, Michael Ian | — |
| 31/03/2014 | Director appointed | — | WONG, Shing Yu Byron |
| 14/03/2013 | Director appointed | — | BAKER, Tom |
| 30/09/2011 | Secretary resigned | EALEY, Michelle Louise | — |
| 20/03/2009 | Charge registered | — | Debenture |
| 25/04/2005 | Secretary resigned | BAKER, Patricia Marguerite | — |
| 25/04/2005 | Secretary appointed | — | EALEY, Michelle Louise |
| 08/10/1998 | Director appointed | — | BAKER, Michael Ian |
| 08/10/1998 | Secretary appointed | — | BAKER, Patricia Marguerite |
| 03/12/1997 | Corporate-nominee-director resigned | HIGHSTONE DIRECTORS LIMITED | — |
| 03/12/1997 | Corporate-nominee-secretary resigned | HIGHSTONE SECRETARIES LIMITED | — |
| 02/12/1997 | Corporate-nominee-director appointed | — | HIGHSTONE DIRECTORS LIMITED |
| 02/12/1997 | Corporate-nominee-secretary appointed | — | HIGHSTONE SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Dec 2023. 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 FAIRWINDS LIMITED
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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.
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.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
1 outstanding · 0 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FAIRWINDS LIMITED (03476124)
FAIRWINDS LIMITED is a private limited company incorporated on 2 December 1997 and registered in the United Kingdom under company number 03476124. Its registered office is at Orwell House, 50 High Street, Hungerford, Berkshire, RG17 0NE. The recorded nature of business is wholesale of household goods (other than musical instruments) n.e.c (SIC 46499). The company is currently active , with statutory accounts last made up to 31 March 2023. 7 active officers are on record , and the person with significant control is Mr Byron Wong. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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