FAIRHOLME ESTATES (HOLDINGS) LIMITED

Company summary

Company number: 00830036
Status: ACTIVE
Incorporated / age: 4 December 196461 years
Registered office: Suite 8 58 Acacia Road, London, NW8 6AG, United Kingdom
Accounts due: 31 May 2027
Confirmation statement due: 4 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 30 August 2026 at 23:56 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Suite 8 58 Acacia Road, London, NW8 6AG, United Kingdom
Nature of business
Other letting and operating of own or leased real estate

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TUBBS, Rosemary Ann ACTIVE	Secretary	01 Jul 2025				Suite 8, 58 Acacia Road, London, NW8 6AG, United Kingdom
BARBARASH, Beverley ACTIVE	Director	04 Sep 2018		United Kingdom	October 1972	Suite 8, 58 Acacia Road, London, NW8 6AG, United Kingdom
HERMES, Oliver Harvey ACTIVE	Director	01 Oct 2019		England	April 1960	18 Hamilton Lane, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LU, England
PAISNER, Martin David ACTIVE	Director			England	September 1943	10, New Square, London, WC2A 3QG, England
POTEL, Debra ACTIVE	Director	29 Jun 1993		England	August 1969	103 Eyre Court, 3-21 Finchley Road, London, NW8 9TY
POTEL, Solomon Stanton ACTIVE	Director			England	June 1933	4 Denning Close, London, NW8 9PJ
HERMES, Oliver Harvey RESIGNED	Secretary		31 Dec 2018			18 Hamilton Lane, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LU
POTEL, Gillian RESIGNED	Secretary	31 Dec 2018	15 Jun 2025			Suite 8, 58 Acacia Road, London, NW8 6AG, United Kingdom
GARNETT, Jeremy Richard RESIGNED	Director	12 Apr 2007	24 Aug 2017	England	August 1946	35 Deodar Road, London, SW15 2NU
GROVER, George Clifford RESIGNED	Director		30 Apr 2007		December 1926	321 Lauderdale Tower, London, EC2Y 8NA
HERMES, Oliver Harvey RESIGNED	Director	07 Jan 2000	31 Dec 2018	England	April 1960	18 Hamilton Lane, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LU
POTEL, Gillian RESIGNED	Director		15 Jun 2025	United Kingdom	August 1935	4 Denning Close, London, NW8 9PJ

TUBBS, Rosemary Ann ACTIVE
Role: Secretary
Appointed on: 01 Jul 2025
Address: Suite 8, 58 Acacia Road, London, NW8 6AG, United Kingdom

BARBARASH, Beverley ACTIVE
Role: Director
Appointed on: 04 Sep 2018
Country of Residence: United Kingdom
Date of birth: October 1972
Address: Suite 8, 58 Acacia Road, London, NW8 6AG, United Kingdom

HERMES, Oliver Harvey ACTIVE
Role: Director
Appointed on: 01 Oct 2019
Country of Residence: England
Date of birth: April 1960
Address: 18 Hamilton Lane, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LU, England

PAISNER, Martin David ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: September 1943
Address: 10, New Square, London, WC2A 3QG, England

POTEL, Debra ACTIVE
Role: Director
Appointed on: 29 Jun 1993
Country of Residence: England
Date of birth: August 1969
Address: 103 Eyre Court, 3-21 Finchley Road, London, NW8 9TY

POTEL, Solomon Stanton ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: June 1933
Address: 4 Denning Close, London, NW8 9PJ

HERMES, Oliver Harvey RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Dec 2018
Address: 18 Hamilton Lane, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LU

POTEL, Gillian RESIGNED
Role: Secretary
Appointed on: 31 Dec 2018
Resigned on: 15 Jun 2025
Address: Suite 8, 58 Acacia Road, London, NW8 6AG, United Kingdom

GARNETT, Jeremy Richard RESIGNED
Role: Director
Appointed on: 12 Apr 2007
Resigned on: 24 Aug 2017
Country of Residence: England
Date of birth: August 1946
Address: 35 Deodar Road, London, SW15 2NU

GROVER, George Clifford RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2007
Date of birth: December 1926
Address: 321 Lauderdale Tower, London, EC2Y 8NA

HERMES, Oliver Harvey RESIGNED
Role: Director
Appointed on: 07 Jan 2000
Resigned on: 31 Dec 2018
Country of Residence: England
Date of birth: April 1960
Address: 18 Hamilton Lane, Bletchley, Milton Keynes, Buckinghamshire, MK3 5LU

POTEL, Gillian RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jun 2025
Country of Residence: United Kingdom
Date of birth: August 1935
Address: 4 Denning Close, London, NW8 9PJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
08 Apr 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
27 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Jul 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
25 Jun 2010	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
31 May 2007	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Jan 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Jul 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Jun 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
20 Dec 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Oct 2000	Satisfied	Registration of an acquisition (400) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
13 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
12 Aug 1999	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Aug 1999	Satisfied	Satisfaction of a charge (MR04) (opens in a new tab)
10 May 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Sep 1998	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
12 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
12 Nov 1997	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
28 Aug 1992	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
30 May 1989	Satisfied	Registration of a charge (395) (opens in a new tab)
16 May 1989	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Mar 1988	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
02 Dec 1987	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
26 Sep 1986	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)
11 Mar 1986	Satisfied
15 May 1984	Satisfied
09 May 1984	Satisfied
09 Aug 1983	Satisfied
31 Mar 1983	Satisfied
08 Feb 1983	Satisfied
18 Nov 1982	Satisfied
14 Oct 1982	Satisfied
27 Aug 1982	Satisfied
27 Aug 1982	Satisfied
27 Aug 1982	Satisfied
24 Oct 1978	Satisfied
11 Aug 1978	Satisfied
11 Aug 1978	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Jul 1977	Satisfied
29 Oct 1974	Satisfied
04 Oct 1974	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 Jul 1974	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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