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Gent Fairhead & Co. Limited

02392879

active
Private Limited Company
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

COURT OF NOKE, PEMBRIDGE, HEREFORDSHIRE, HR6 9HW
Incorporated 06/06/1989

Compliance

Last accounts

31/12/2024

small

Next accounts due

28/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Robert William Thomas Fairhead

director · Since 06/09/1989

FARMER

BRITISH · ENGLAND · Age 89

Also on 16 other boards

Mr Richard Ronald Long

director · Since 06/09/1989

LAWYER

BRITISH · UNITED KINGDOM · Age 87

Also on 6 other boards

Mrs Emma Katherine Bulmer

director · Since 01/09/2009

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 17 other boards

Mr Thomas Edwin Fairhead

director · Since 01/09/2009

ENTREPRENEUR

BRITISH · ENGLAND · Age 67

Also on 20 other boards

Mr Richard Keith Gudgeon

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 5 other boards

Mr Richard Keith Gudgeon

secretary · Since 29/03/2023

Also on 5 other boards

Mr Jonathan Charles Brown Bsc (Hons)

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 60

Also on 4 other boards

Persons with Significant Control

Gent Fairhead Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Court Of Noke, Pembridge, Leominster, HR6 9HW

Reg: 04464240 · Companies House · Ltd

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 26/01/2023Registered 30/01/2023
Charge
satisfied

BARCLAYS BANK PLC

Created 19/04/2018Registered 26/04/2018Satisfied 20/01/2021
Charge
satisfied

BRYAN CAVE LEIGHTON PAISNER LLP

Created 19/04/2018Registered 24/04/2018Satisfied 14/01/2021
Charge
satisfied

BERWIN LEIGHTON PAISNER LLP

Created 25/04/2017Registered 25/04/2017Satisfied 14/01/2021
Charge
satisfied

BARCLAYS BANK PLC

Created 20/10/2015Registered 23/10/2015Satisfied 20/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 01/05/2007Registered 04/05/2007Satisfied 20/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2002Registered 18/09/2002Satisfied 20/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2002Registered 18/09/2002Satisfied 20/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2002Registered 18/09/2002Satisfied 20/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 11/09/2002Registered 18/09/2002Satisfied 20/01/2021