Ltd Facts The UK company register, as filed

Register entry · No. 09112061

ONE FAIRCHILD STREET LIMITED

Active Private Limited Company Incorporated 2 Jul 2014

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
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    Confirmation statement on time

    Next due 20 Oct 2027.

    Companies House register
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    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    2 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £5,706,175.

    Accounts to 31 Dec 2017 · See it
  • Clear
    Trading history

    Incorporated 2 Jul 2014 (12 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    53 DAVIES STREET, LONDON, ENGLAND, W1K 5JH

    As filed with Companies House.

  2. Nature of business

    • 68100 Buying and selling of own real estate

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Oct 2027
    Last made up to
    6 Oct 2026

  5. Charges

    Outstanding
    2
    All time
    3

  6. Names

    1. ONE FAIRCHILD STREET LIMITED current
    2. HG EUROPE (SHOREDITCH) LTD. earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2017 not published not published £452,018 £5,706,175 6
31 Dec 2016 * not published not published £79,072 £4,670,270 6

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 9, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Grant Simpson Chartered Accountant Director 18 Nov 2021 — July 1972 British · United Kingdom
Andrew Robert Eric Hawkins Director Director 18 Nov 2021 — December 1979 British,Australian · United Kingdom

Owners and controllers All 6, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Alexandra Jane Muldoon Significant influence or control as trust 18 Nov 2021 — August 1978 Australian · Australia
Mr Andrew Robert Eric Hawkins Significant influence or control as trust 18 Nov 2021 — December 1979 Australian,British · Switzerland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is ONE FAIRCHILD STREET LIMITED still trading?

The register shows ONE FAIRCHILD STREET LIMITED as active.

What does ONE FAIRCHILD STREET LIMITED do?

It files the industry code 68100 (Buying and selling of own real estate).

When was ONE FAIRCHILD STREET LIMITED set up?

It was incorporated on 2 July 2014.

When are ONE FAIRCHILD STREET LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is ONE FAIRCHILD STREET LIMITED's next confirmation statement due?

By 20 October 2027.

Who runs ONE FAIRCHILD STREET LIMITED?

ONE FAIRCHILD STREET LIMITED has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (68100), active, set up around the same time. More in this industry →

  1. 09370381 ENHANCE MANAGEMENT SERVICES LTD Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  2. 09371045 FRESHWOOD ESTATES LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  3. 09371004 J MARSH SERVICES LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  4. 09370357 JAM DIGS INVESTMENTS LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate
  5. 09370811 JXI PROPERTY LIMITED Active Private Limited Company Inc. 31 Dec 2014 68100 · Buying and selling of own real estate

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House