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H Fairweather & Company Limited

01543201

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

6TH FLOOR CAPITAL TOWER, LONDON, SE1 8RT
Incorporated 03/02/1981

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Charles Philip Fairweather

director · Since 31/12/1990

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 76

Also on 21 other boards

Nicola Jane Fairweather

director · Since 17/01/1995

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 81

Also on 14 other boards

Nicola Jane Fairweather

secretary · Since 20/12/1995

COMPANY SECRETARY

BRITISH

Also on 14 other boards

James Robert Andrew Harland Fairweather

director · Since 05/11/2013

CHARTERED SURVEYOR

BRITISH · ENGLAND · Age 55

Mr Henry Nicholas Fairweather

director · Since 11/05/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 44

Also on 3 other boards

Persons with Significant Control

Lyndhurst Estates Limited

75–100% shares
75–100% votes

6th Floor Capital Tower, 91 Waterloo Road, London, SE1 8RT

Reg: 987786 · Companies House · Uk Company Limited By Shares

Notified 06/04/2016

Charges7 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 17/12/2013Registered 03/01/2014
Charge
outstanding

COUTTS & COMPANY

Created 17/12/2013Registered 21/12/2013
Charge
outstanding

COUTTS & COMPANY

Created 17/12/2013Registered 21/12/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/12/2003Registered 12/12/2003
charge
outstanding

BANK OF SCOTLAND

Created 02/12/2003Registered 10/12/2003
charge
outstanding

BANK OF SCOTLAND

Created 02/12/2003Registered 10/12/2003
charge
outstanding

BANK OD SCOTLAND

Created 02/12/2003Registered 10/12/2003
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1995Registered 09/01/1996Satisfied 26/01/2001
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 22/12/1995Registered 09/01/1996Satisfied 26/01/2001
charge
satisfied

LYNDHURST ESTATES LIMITED.

Created 25/11/1987Registered 15/12/1987Satisfied 07/04/1994
charge
satisfied

MIDLAND BANK PLC

Created 30/04/1986Registered 07/05/1986Satisfied 19/11/1987
charge
satisfied

MIDLAND BANK PLC

Created 14/03/1984Registered 21/03/1984Satisfied 07/04/1994
charge
satisfied

MIDLAND BANK PLC

Created 08/06/1983Registered 20/06/1983Satisfied 07/04/1994
charge
satisfied

MIDLAND BANK PLC

Created 29/09/1981Registered 30/09/1981Satisfied 26/01/2001