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 82

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 56

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