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H Fairweather & Company Limited
01543201
active
Private Limited Company
england wales
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 estateOfficers
Mr Charles Philip Fairweather
director · Since 31/12/1990
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 21 other boards
Nicola Jane Fairweather
director · Since 17/01/1995
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
James Robert Andrew Harland Fairweather
director · Since 05/11/2013
CHARTERED SURVEYOR
BRITISH · ENGLAND
Mr Henry Nicholas Fairweather
director · Since 11/05/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Persons with Significant Control
Lyndhurst Estates Limited
75–100% shares
75–100% votes
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