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GENT FAIRHEAD HOLDINGS LIMITED - Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom
Company Information
- Company registration number
- 04464240
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Court Of Noke
- Pembridge
- Leominster
- Herefordshire
- HR6 9HW Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW UK
Management
- Managing Directors
- FAIRHEAD, Robert William Thomas
- JORDAN, Leslie Alan
- LONG, Richard Ronald
- BULMER, Emma Katherine
- FAIRHEAD, Thomas Edwin
- GUDGEON, Richard Keith
- Company secretaries
- GUDGEON, Richard Keith
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-19
- Age Of Company 2002-06-19 21 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Thomas Edwin Fairhead
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- HACKREMCO (NO. 1978) LIMITED
- Filing of Accounts
- Due Date: 2024-09-28
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-06-19
- Annual Return
- Due Date: 2024-04-30
- Last Date: 2023-04-16
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GENT FAIRHEAD HOLDINGS LIMITED Company Description
- GENT FAIRHEAD HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 04464240. Its current trading status is "live". It was registered 2002-06-19. It was previously called HACKREMCO (NO. 1978) LIMITED. It has declared SIC or NACE codes as "70100". It has 6 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2012-06-19.It can be contacted at Court Of Noke .
Get GENT FAIRHEAD HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Gent Fairhead Holdings Limited - Court Of Noke, Pembridge, Leominster, Herefordshire, United Kingdom
- 2002-06-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-group (2023-10-09) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-30) - MR01
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accounts-with-accounts-type-group (2023-02-02) - AA
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termination-secretary-company-with-name-termination-date (2023-04-04) - TM02
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appoint-person-director-company-with-name-date (2023-04-04) - AP01
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appoint-person-secretary-company-with-name-date (2023-04-04) - AP03
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confirmation-statement-with-no-updates (2023-04-30) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-06) - CS01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-01-22) - MR04
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mortgage-satisfy-charge-full (2021-01-14) - MR04
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capital-alter-shares-redemption-statement-of-capital (2021-02-12) - SH02
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accounts-with-accounts-type-group (2021-05-20) - AA
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confirmation-statement-with-updates (2021-07-13) - CS01
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accounts-with-accounts-type-group (2021-11-10) - AA
keyboard_arrow_right 2020
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memorandum-articles (2020-12-09) - MA
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resolution (2020-12-09) - RESOLUTIONS
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confirmation-statement-with-updates (2020-06-11) - CS01
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change-account-reference-date-company-previous-extended (2020-03-25) - AA01
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accounts-amended-with-accounts-type-group (2020-03-17) - AAMD
keyboard_arrow_right 2019
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change-account-reference-date-company-previous-shortened (2019-03-28) - AA01
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confirmation-statement-with-no-updates (2019-05-05) - CS01
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capital-allotment-shares (2019-09-29) - SH01
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accounts-with-accounts-type-group (2019-11-04) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-small (2018-10-15) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-04-24) - MR01
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confirmation-statement-with-updates (2018-04-17) - CS01
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change-account-reference-date-company-previous-shortened (2018-03-27) - AA01
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-04-25) - MR01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC01
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accounts-with-accounts-type-group (2017-05-02) - AA
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confirmation-statement-with-updates (2017-06-28) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-24) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-group (2015-06-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-25) - AR01
keyboard_arrow_right 2014
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change-account-reference-date-company-previous-extended (2014-09-01) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-18) - AR01
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accounts-with-accounts-type-group (2014-04-14) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-27) - AR01
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change-person-director-company-with-change-date (2013-04-15) - CH01
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change-person-secretary-company-with-change-date (2013-04-12) - CH03
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accounts-with-accounts-type-group (2013-01-31) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-25) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-group (2011-09-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-30) - AR01
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capital-allotment-shares (2011-04-28) - SH01
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resolution (2011-04-11) - RESOLUTIONS
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-08) - AR01
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accounts-with-accounts-type-group (2010-09-13) - AA
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capital-allotment-shares (2010-07-01) - SH01
keyboard_arrow_right 2009
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change-person-secretary-company-with-change-date (2009-11-16) - CH03
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legacy (2009-06-23) - 363a
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change-person-director-company-with-change-date (2009-11-16) - CH01
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accounts-with-accounts-type-group (2009-12-31) - AA
keyboard_arrow_right 2008
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legacy (2008-07-04) - 363a
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accounts-with-accounts-type-group (2008-10-21) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-16) - AA
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legacy (2007-02-22) - 288c
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legacy (2007-07-05) - 363a
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legacy (2006-07-10) - 363a
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accounts-with-accounts-type-group (2006-11-21) - AA
keyboard_arrow_right 2005
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legacy (2005-07-14) - 363a
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accounts-with-accounts-type-group (2005-07-05) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-10) - AA
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resolution (2004-08-11) - RESOLUTIONS
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legacy (2004-08-11) - 123
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legacy (2004-08-11) - 88(2)R
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resolution (2004-08-13) - RESOLUTIONS
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legacy (2004-08-10) - 363s
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legacy (2004-08-13) - 123
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legacy (2004-08-13) - 88(2)R
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resolution (2004-09-17) - RESOLUTIONS
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legacy (2004-09-17) - OC138
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certificate-capital-reduction-issued-capital (2004-09-17) - CERT15
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resolution (2004-09-21) - RESOLUTIONS
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legacy (2004-10-21) - 169
keyboard_arrow_right 2003
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legacy (2003-04-25) - 287
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accounts-with-accounts-type-group (2003-05-29) - AA
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legacy (2003-09-16) - 363s
keyboard_arrow_right 2002
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legacy (2002-09-16) - 288b
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incorporation-company (2002-06-19) - NEWINC
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legacy (2002-09-16) - 288a
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resolution (2002-09-16) - RESOLUTIONS
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statement-of-affairs (2002-10-31) - SA
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legacy (2002-09-18) - 395
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legacy (2002-10-31) - 88(2)R
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legacy (2002-11-06) - 288a
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certificate-change-of-name-company (2002-08-29) - CERTNM
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legacy (2002-09-16) - 287
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legacy (2002-09-16) - 123
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legacy (2002-09-16) - 225