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GENT FAIRHEAD HOLDINGS LIMITED

GENT FAIRHEAD HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameGENT FAIRHEAD HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04464240
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of GENT FAIRHEAD HOLDINGS LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is GENT FAIRHEAD HOLDINGS LIMITED located?

    Registered Office Address
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of GENT FAIRHEAD HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    HACKREMCO (NO. 1978) LIMITEDJun 19, 2002Jun 19, 2002

    What are the latest accounts for GENT FAIRHEAD HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 28, 2025
    Next Accounts Due OnSep 28, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for GENT FAIRHEAD HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJun 26, 2027
    Next Confirmation Statement DueJul 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 26, 2026
    OverdueNo

    What are the latest filings for GENT FAIRHEAD HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Memorandum and Articles of Association

    		34 pagesMA

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Jun 26, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Mr Jonathan Charles Brown as a director on Jan 28, 2026

    		2 pagesAP01

    Termination of appointment of Leslie Alan Jordan as a director on Dec 27, 2025

    		1 pagesTM01

    Group of companies' accounts made up to Dec 31, 2024

    		36 pagesAA

    Confirmation statement made on Jun 26, 2025 with updates

    		5 pagesCS01

    Confirmation statement made on Apr 08, 2025 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2023

    		33 pagesAA

    Confirmation statement made on Apr 08, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		34 pagesAA

    Confirmation statement made on Apr 16, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Thomas Edwin Fairhead as a director on Mar 29, 2023

    		3 pagesAP01
    Annotations
    DateAnnotation
    May 05, 2026Replaced A replacement AP01 was registered on 05/05/2026.

    Appointment of Mrs Emma Katherine Bulmer as a director on Mar 29, 2023

    		2 pagesAP01

    Appointment of Mr Richard Keith Gudgeon as a secretary on Mar 29, 2023

    		2 pagesAP03

    Appointment of Mr Richard Keith Gudgeon as a director on Mar 29, 2023

    		2 pagesAP01

    Termination of appointment of Richard Ronald Long as a secretary on Mar 29, 2023

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2021

    		35 pagesAA

    Registration of charge 044642400004, created on Jan 26, 2023

    		17 pagesMR01

    Confirmation statement made on Apr 16, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		36 pagesAA

    Confirmation statement made on Apr 16, 2021 with updates

    		6 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		37 pagesAA

    Statement of capital on Nov 29, 2020

    • Capital: GBP 1,000,000
    		6 pagesSH02
    View All Filings

    Who are the officers of GENT FAIRHEAD HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GUDGEON, Richard Keith
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		Secretary
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		307536000001
    BROWN, Jonathan Charles
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		Director
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		United KingdomBritish19881930002
    BULMER, Emma Katherine
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		Director
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		EnglandBritish240101950001
    FAIRHEAD, Robert William Thomas
    Bordeaux Farm
    Little Chesterford
    CB10 1UA Saffron Walden
    Essex
    		Director
    Bordeaux Farm
    Little Chesterford
    CB10 1UA Saffron Walden
    Essex
    		EnglandBritish11182030001
    FAIRHEAD, Thomas Edwin
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		Director
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		EnglandBritish64615640001
    GUDGEON, Richard Keith
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		Director
    Court Of Noke
    Pembridge
    HR6 9HW Leominster
    Herefordshire
    		EnglandBritish280571110001
    LONG, Richard Ronald
    Stanegate Newborough
    NE47 5BE Hexham
    Dyke Road Cottage
    Northumberland
    United Kingdom
    		Director
    Stanegate Newborough
    NE47 5BE Hexham
    Dyke Road Cottage
    Northumberland
    United Kingdom
    		United KingdomBritish2950020006
    LONG, Richard Ronald
    Stanegate Newborough
    NE47 5BE Hexham
    Dyke Road Cottage
    Northumberland
    United Kingdom
    		Secretary
    Stanegate Newborough
    NE47 5BE Hexham
    Dyke Road Cottage
    Northumberland
    United Kingdom
    		British2950020004
    HACKWOOD SECRETARIES LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Secretary
    One Silk Street
    EC2Y 8HQ London
    		900004790001
    JORDAN, Leslie Alan
    The Great Lodge
    Great Bardfield
    CM7 4QD Braintree
    Essex
    		Director
    The Great Lodge
    Great Bardfield
    CM7 4QD Braintree
    Essex
    		United KingdomBritish34003850001
    HACKWOOD DIRECTORS LIMITED
    One Silk Street
    EC2Y 8HQ London
    		Nominee Director
    One Silk Street
    EC2Y 8HQ London
    		900004840001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of GENT FAIRHEAD HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Thomas Edwin Fairhead
    Royal Crescent
    W11 4SL London
    9
    United Kingdom
    		Apr 06, 2016
    Royal Crescent
    W11 4SL London
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Thomas Edwin Fairhead
    Royal Crescent
    W11 4SL London
    9
    United Kingdom
    		Apr 06, 2016
    Royal Crescent
    W11 4SL London
    9
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0