Company · Henley-on-Thames
Fairmile Hinton Road 2 Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 1
- George Conway Mellery-Pratt 2021-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects
- Incorporated
- 27/07/2021
- Registered office
- Henley-on-Thames
- Previous names
- Fortitudo (Hinton Road 2) Limited (until 01/08/2025)
Fortitudo (114) Limited (until 11/05/2024)
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Fairmile Henley Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 - Blackbird Estates Limited ceased 2025-08-01
75-100% shares · notified 2024-11-07 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Group
- Fairmile Hinton Road 2 Limited
is controlled by Fairmile Henley Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-01 · source: Companies House PSC register - Fairmile Henley Holdings Limited
is controlled by Christon Jon Burrows
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-06-27 · source: Companies House PSC register
Ultimately controlled by Christon Jon Burrows.
45 other companies in this group
- Havenmile Holdings HR23 LTD
- Hexa Capital Limited
- P1 Investments Limited
- P1 Asset Finance Limited
- SR Chine Developments LTD
- Hart Capital Partners (UK) Limited
- Fairmile Glen Fern Road Limited
- HHR Developments LTD
- Fairmile Alington Road Limited
- P1 CP Secured August 2020 ( INC ) Limited
- Babbacombe Developments LTD
- Havenmile Holdings PR LTD
- Fairmile Henley Holdings Limited
- Havenmile Holdings GF LTD
- Collingbourne Estate Management Limited
- Fortitudo (125) Limited
- Trihaven Capital Limited
- P1 Capital Limited
- Havenmile Holdings SR LTD
- OC341153
- Havenmile Holdings HR21 LTD
- Fairmile Hinton Opco Limited
- Fairmile Hinton Road Limited
- Havenmile Holdings BL LTD
- Havenmile Group LTD
- Sentio Systems Limited
- HR23 Developments LTD
- 08725060
- Docendo Group Limited
- P1 Capital Investments Limited
- Holbrook (Laurel) Limited
- Glenfern Developments LTD
- Glenfern Acquisitions LTD
- 14047660
- P1 Capital Group Limited
- Havenmile Holdings HHR LTD
- Regatta FS 1 LTD
- Alpha Secured Investments Limited
- Orwell Build (Clacton BTL) Limited
- HR21 Developments LTD
- P1 CP Secured August 2020 ( Growth ) Limited
- Fairmile Hinton Road 3 Limited
- Nurture Care Holdings Limited
- Orwell Build (Clacton) Limited
- 13287961
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Financials
- Total assets
- £8,545
- Cash
- £573
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Five-year trend
| Period ending | Turnover | Net assets |
|---|---|---|
| 2025-11-29 | Not reported | Not reported |
| 2025-11-29 | Not reported | Not reported |
| 2024-11-29 | Not reported | Not reported |
Figures from accounts filed at Companies House (iXBRL), period ending 2025-11-29. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Luke Henry John Breen Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 13531937
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 29/08/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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