Gent Fairhead Holdings Limited

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Gent Fairhead Holdings Limited

04464240•Private Limited With Share Capital

Court Of Noke, Pembridge, Leominster, HR69HW
01544388535

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Incorporated

19/06/2002

Company Age

23 years

Directors

9

Employees

6

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Gent Fairhead Holdings Limited (04464240) is a private limited with share capital incorporated on 19/06/2002 (23 years old) and registered in leominster, HR69HW. The company operates under SIC code 70100 - activities of head offices.

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

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 19/06/2002
HR69HW
6 employees

Financial Overview

Total Assets

£31.25M

Liabilities

£13.50M

Net Assets

£17.75M

Turnover

£245.0K

Cash

£98.6K

Key Metrics

6

Employees

9

Directors

13

Shareholders

1

CCJs

Board of Directors

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

Charges

4

Registered

1

Outstanding

0

Part Satisfied

3

Satisfied

Filed Documents

100
Appoint Person Director Company With Name Date
Category:Officers
Date:28-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:08-01-2026
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2025
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2024
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2023
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 Group
Category:Accounts
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:06-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:20-05-2021
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:12-02-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:09-12-2020
Resolution
Category:Resolution
Date:09-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-03-2020
Accounts Amended With Accounts Type Group
Category:Accounts
Date:17-03-2020
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2019
Capital Allotment Shares
Category:Capital
Date:29-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-03-2019
Accounts With Accounts Type Small
Category:Accounts
Date:15-10-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:24-04-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-04-2017
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2015
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:01-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:14-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-06-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2013
Accounts With Accounts Type Group
Category:Accounts
Date:31-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-06-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-06-2011
Capital Allotment Shares
Category:Capital
Date:28-04-2011
Resolution
Category:Resolution
Date:11-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-07-2010
Capital Allotment Shares
Category:Capital
Date:01-07-2010
Accounts With Accounts Type Group
Category:Accounts
Date:31-12-2009
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
Legacy
Category:Annual Return
Date:23-06-2009
Accounts With Accounts Type Group
Category:Accounts
Date:21-10-2008
Legacy
Category:Annual Return
Date:04-07-2008
Accounts With Accounts Type Group
Category:Accounts
Date:16-10-2007
Legacy
Category:Annual Return
Date:05-07-2007
Legacy
Category:Officers
Date:22-02-2007
Accounts With Accounts Type Group
Category:Accounts
Date:21-11-2006
Legacy
Category:Annual Return
Date:10-07-2006
Legacy
Category:Annual Return
Date:14-07-2005
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2005
Legacy
Category:Capital
Date:21-10-2004
Resolution
Category:Resolution
Date:21-09-2004
Certificate Capital Reduction Issued Capital
Category:Capital
Date:17-09-2004
Legacy
Category:Capital
Date:17-09-2004
Resolution
Category:Resolution
Date:17-09-2004
Legacy
Category:Capital
Date:13-08-2004
Legacy
Category:Capital
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Resolution
Category:Resolution
Date:13-08-2004
Legacy
Category:Capital
Date:11-08-2004
Legacy
Category:Capital
Date:11-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Resolution
Category:Resolution
Date:11-08-2004
Legacy
Category:Annual Return
Date:10-08-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:16-09-2003
Accounts With Accounts Type Group
Category:Accounts
Date:29-05-2003
Legacy
Category:Address
Date:25-04-2003
Legacy
Category:Officers
Date:06-11-2002
Statement Of Affairs
Category:Miscellaneous
Date:31-10-2002
Legacy
Category:Capital
Date:31-10-2002
Legacy
Category:Capital
Date:31-10-2002
Legacy
Category:Mortgage
Date:18-09-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

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

Trading Addresses

Court Of Noke, Pembridge, Leominster, Herefordshire, HR69HW

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Contact

01544388535
Court Of Noke, Pembridge, Leominster, HR69HW