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