# Fairmile Hinton Road Limited

## Details

- **Company number:** [12191276](https://find-and-update.company-information.service.gov.uk/company/12191276)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 2019
- **Registered office:** 47A BROADGATES, MARKET PLACE, HENLEY-ON-THAMES, RG9 2AD
- **Nature of business:** [41100](/sic/41100) Development of building projects, [68209](/sic/68209) Other letting and operating of own or leased real estate, [68320](/sic/68320) Management of real estate on a fee or contract basis
- **Corporate group:** [JMF Limited](/group/4450) (102 companies)


## Previous names

- Fortitudo (Hinton Road) Limited (until 29 Jul 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREEN, Luke Henry John | director | 28 Jul 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fairmile Henley Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 29 Jul 2025 |  |
| Fairmile Henley Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 28 Jul 2025 | 28 Jul 2025 |
| Fortitudo Limited | ownership-of-shares-75-to-100-percent | 7 Nov 2024 | 28 Jul 2025 |
| Mr Richard Adrian Carr | significant-influence-or-control | 5 Sep 2019 | 28 Jul 2025 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 29 Nov 2025 | -£11,906 | - | 0 |
| 29 Nov 2024 | -£11,906 | - | 0 |
| 30 Nov 2023 | -£11,906 | £572 | 0 |
| 30 Sep 2022 | -£7,558 | £602 | 0 |
| 30 Sep 2021 | £100 | £680 | 0 |
| 30 Sep 2020 | £100 | £50,000 | 0 |



## Owned by

Fairmile Hinton Road Limited → [Fairmile Henley Holdings Limited](/company/16538149)




## Directors' other companies

- [BREEN, Luke Henry John](/person/6498360) - director at [Regatta Financial Solutions Limited](/company/13538202)
- [BREEN, Luke Henry John](/person/6498360) - director at [Fairmile Henley Holdings Limited](/company/16538149)
- [BREEN, Luke Henry John](/person/6498360) - director at [The Bohemian Boating Company Limited](/company/14393661)
- [BREEN, Luke Henry John](/person/6498360) - director at [Breensco Limited](/company/14355534)
- [BREEN, Luke Henry John](/person/6498360) - director at [P1 Capital Riseley Holdings Limited](/company/14217482)
- [BREEN, Luke Henry John](/person/6498360) - director at [Fairmile Lindsay Road Limited](/company/13799240)
- [BREEN, Luke Henry John](/person/6498360) - director at [Havenmile Group Ltd](/company/16891530)



## Companies at the same address

- [Brookes Private Credit Limited](/company/16533010) (16533010)
- [Chediston Partners LLP](/company/OC407350) (OC407350)
- [Collingbourne Estate Management Limited](/company/13860411) (13860411)
- [Docendo Group Limited](/company/16436739) (16436739)
- [Fairmile Henley Holdings Limited](/company/16538149) (16538149)
- [Freyr Nominees Limited](/company/17027412) (17027412)
- [Hexa Capital Limited](/company/16774328) (16774328)
- [Holbrook Capital Partners Ltd](/company/17414313) (17414313)
- [John Howard (Bothwell) Limited](/company/14229750) (14229750)
- [John Howard (Fife) Limited](/company/13935533) (13935533)