CompanyCore
UK company intelligence
Company profile report
Prepared 29 April 2026
FAIRBRIAR HATBOX LIMITED
08891940 · ltd · incorporated 2014-02-12
1. Company facts
- Status
- active
- Lifecycle
- 🌳 Mature — Long-running with flat or slow growth. Steady cash, limited upside.
- Jurisdiction
- england-wales
- Registered office
- Unit A Podium, Thorpe Park View, Leeds, LS15 8GH, England
- SIC codes
- 41202 — Construction of domestic buildings
- Accounts next due
- 2026-09-30
- Confirmation statement next due
- 2027-02-26
2. Directors (3 active)
- MCCABE, Simon Charles
- director · appointed 2014-09-22 · born 10/1977 (age 49)
- TUTTON, Jeremy John
- director · appointed 2014-09-22 · born 2/1966 (age 60)
- ESPLANADE DIRECTOR LIMITED
- corporate-director · appointed 2014-02-12
3. Shareholders (1 active)
- Fairbriar Real Estate Developments Limited
- 75-100% shares · 75-100% voting
4. Group structure
Fairbriar Real Estate Developments Limited is the ultimate parent — holding 75%+ shares. This company sits inside their group.
- Fairbriar Real Estate Developments Limited
- Corporate parent · 75-100%
5. Security
1 total charge (0 outstanding, 1 satisfied).
Headline verdict
- Opportunity score
- 79/100 (Strong)
- Owner dependency
- high — 73/100
- Red flags
- 0 high · 0 medium · 1 low