Gent Fairhead Holdings Limited

04464240

active

Private Limited Company

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, LEOMINSTER, HR6 9HW

Incorporated 19/06/2002

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Robert William Thomas Fairhead

director · Since 05/09/2002

FARMER

BRITISH · ENGLAND · Age 89

Also on 16 other boards

Mr Richard Ronald Long

director · Since 05/09/2002

SOLICITOR

BRITISH · UNITED KINGDOM · Age 87

Also on 6 other boards

Mrs Emma Katherine Bulmer

director · Since 29/03/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Richard Keith Gudgeon

secretary · Since 29/03/2023

Also on 5 other boards

Mr Thomas Edwin Fairhead

director · Since 29/03/2023

COMPANY DIRECTOR

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 Jonathan Charles Brown Bsc (Hons)

director · Since 28/01/2026

BRITISH · UNITED KINGDOM · Age 59

Also on 4 other boards

Persons with Significant Control

Mr Thomas Edwin Fairhead

25–50% shares

British · United Kingdom · Age 67

9, Royal Crescent, London, W11 4SL

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 26/01/2023Registered 30/01/2023

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 11/09/2002Registered 18/09/2002Satisfied 22/01/2021