Fairbriar Hatbox Limited

08891940

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT A PODIUM, LEEDS, LS15 8GH

Incorporated 12/02/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

41202

Construction of domestic buildings

Officers

Esplanade Secretarial Services Limited

secretary · Since 12/02/2014

BRITISH

Also on 272 other boards

Esplanade Director Limited

director · Since 12/02/2014

BRITISH

Also on 215 other boards

Mr Simon Charles Mccabe

director · Since 22/09/2014

DEVELOPMENT EXECUTIVE

BRITISH · ENGLAND · Age 48

Also on 134 other boards

Mr Jeremy John Tutton

director · Since 22/09/2014

FINANCIAL CONTROLLER

BRITISH · UNITED KINGDOM · Age 60

Also on 89 other boards

Persons with Significant Control

Fairbriar Real Estate Developments Limited

75–100% shares

75–100% votes

Unit A Podium, Thorpe Park View, Leeds, LS15 8GH

Reg: 08920388 · England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

ABBEY NATIONAL TREASURY SERVICES PLC

Created 18/06/2015Registered 20/06/2015Satisfied 12/05/2016