Gent Fairhead Aggregates Limited

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Gent Fairhead Aggregates Limited

02546446•Private Limited With Share Capital

Court Of Noke, Pembridge, Leominster, Herefordshire, HR69HW
01544388535

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Incorporated

08/10/1990

Company Age

35 years

Directors

8

Employees

—

SIC Code

08120

Risk

very low risk

Company Overview

Registration, classification & business activity

Gent Fairhead Aggregates Limited (02546446) is a private limited with share capital incorporated on 08/10/1990 (35 years old) and registered in herefordshire, HR69HW. The company operates under SIC code 08120 - operation of gravel and sand pits.

Gent fairhead aggregates limited is a company based out of court of noke, pembridge leominster, herefordshire, united kingdom.

Private Limited With Share Capital
SIC: 08120
Small
Incorporated 08/10/1990
HR69HW

Financial Overview

Total Assets

£18.52M

Liabilities

£13.93M

Net Assets

£4.60M

Est. Turnover

£3.78M

AI Estimated
Unreported
Cash

£3.4K

Key Metrics

8

Directors

1

Shareholders

1

CCJs

Board of Directors

5
R
robert william thomas fairhead
director
R
richard ronald long
director
T
thomas edwin fairhead
director
R
richard keith gudgeon
director
E
emma katherine bulmer
director

Charges

14

Registered

2

Outstanding

0

Part Satisfied

12

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:30-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-02-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-2021
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-11-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:01-11-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-10-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-04-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-10-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:12-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-06-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:17-04-2014
Accounts With Accounts Type Full
Category:Accounts
Date:14-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:11-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2013
Accounts With Accounts Type Full
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2010
Accounts With Accounts Type Full
Category:Accounts
Date:31-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Full
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:08-10-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:23-10-2006
Legacy
Category:Officers
Date:23-10-2006
Legacy
Category:Annual Return
Date:10-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-07-2005
Legacy
Category:Annual Return
Date:13-10-2004
Legacy
Category:Officers
Date:12-10-2004
Legacy
Category:Address
Date:11-10-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:16-10-2003
Accounts With Accounts Type Full
Category:Accounts
Date:29-05-2003
Auditors Resignation Company
Category:Auditors
Date:08-03-2003
Legacy
Category:Annual Return
Date:06-11-2002
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2002
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Mortgage
Date:18-09-2002
Legacy
Category:Mortgage
Date:12-09-2002
Legacy
Category:Annual Return
Date:30-10-2001
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2001
Legacy
Category:Annual Return
Date:01-11-2000
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2000
Legacy
Category:Annual Return
Date:21-10-1999
Memorandum Articles
Category:Incorporation
Date:01-06-1999
Legacy
Category:Mortgage
Date:26-05-1999
Resolution
Category:Resolution
Date:25-05-1999
Resolution
Category:Resolution
Date:25-05-1999

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typesmall company
Due Date28/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024

Trading Addresses

Court Of Noke, Pembridge, Leominster, Herefordshire, HR69HWRegistered
Red House, Colchester Road, Halstead, Essex, CO92DZ

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Contact

01544388535
Court Of Noke, Pembridge, Leominster, Herefordshire, HR69HW