Gent Fairhead Holdings Limited. Head office in Leominster. Check Director.

Gent Fairhead Holdings Limited, Leominster

Gent Fairhead Holdings Limited is a private limited company. Formerly, it was named Hackremco (No. 1978) Limited (changed on 2002-08-29). Situated at Court Of Noke, Pembridge, Leominster HR6 9HW, the aforementioned 21 years old business was incorporated on 2002-06-19 and is officially categorised as "activities of head offices" (SIC code: 70100).
6 directors can be found in the enterprise: Richard G. (appointed on 29 March 2023), Emma B. (appointed on 29 March 2023), Thomas F. (appointed on 29 March 2023). When it comes to the secretaries (1 in total), we can name: Richard G. (appointed on 29 March 2023).

About
Name: Gent Fairhead Holdings Limited
Number: 04464240
Incorporation date: 2002-06-19
End of financial year: 28 December


Address:	Court Of Noke Pembridge Leominster HR6 9HW
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Thomas F.

6 April 2016

Nature of control:	25-50% voting rights

Thomas F.

6 April 2016

Nature of control:	25-50% shares

The date for Gent Fairhead Holdings Limited confirmation statement filing is 2024-04-30. The latest confirmation statement was submitted on 2023-04-16. The date for a subsequent statutory accounts filing is 28 September 2024. Latest accounts filing was submitted for the time up until 31 December 2022.

2 persons of significant control are listed in the Companies House, namely: Thomas F. that owns 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (34 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 9th, October 2023 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 2nd, February 2023 \| accounts	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 10th, November 2021 \| accounts	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 20th, May 2021 \| accounts	Free Download (37 pages)
MA	Articles and Memorandum of Association filed on: 9th, December 2020 \| incorporation	Free Download (34 pages)
AA01	Extension of accounting period to 28th December 2019 from 28th June 2019 filed on: 25th, March 2020 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 4th, November 2019 \| accounts	Free Download (29 pages)
AA01	Previous accounting period shortened to 28th June 2018 filed on: 28th, March 2019 \| accounts	Free Download (1 page)
AA	Small company accounts made up to 30th June 2017 filed on: 15th, October 2018 \| accounts	Free Download (34 pages)
AA01	Previous accounting period shortened to 29th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 2nd, May 2017 \| accounts	Free Download (33 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 29th, July 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2016 filed on: 24th, June 2016 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 24th June 2016: 794486.00 GBP capital
AR01	Annual return with complete list of members, drawn up to 19th June 2015 filed on: 25th, June 2015 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 18th, June 2015 \| accounts	Free Download (32 pages)
AA01	Extension of accounting period to 30th June 2014 from 31st December 2013 filed on: 1st, September 2014 \| accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th June 2014 filed on: 18th, July 2014 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 18th July 2014: 794486.00 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 14th, April 2014 \| accounts	Free Download (32 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2013 filed on: 27th, June 2013 \| annual return	Free Download (10 pages)
SH01	Statement of Capital on 27th June 2013: 794,486 GBP capital
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 31st, January 2013 \| accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2012 filed on: 25th, June 2012 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 20th, September 2011 \| accounts	Free Download (30 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2011 filed on: 30th, June 2011 \| annual return	Free Download (10 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (25 pages)
AR01	Annual return with complete list of members, drawn up to 19th June 2010 filed on: 8th, July 2010 \| annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 31st, December 2009 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 23rd June 2009 with complete member list filed on: 23rd, June 2009 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 21st, October 2008 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 4th July 2008 with complete member list filed on: 4th, July 2008 \| annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 16th, October 2007 \| accounts	Free Download (26 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 5th July 2007 with complete member list filed on: 5th, July 2007 \| annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 21st, November 2006 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 21st, November 2006 \| accounts	Free Download (24 pages)
363a	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 10th July 2006 with complete member list filed on: 10th, July 2006 \| annual return	Free Download (6 pages)
363a	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
363a	Annual return drawn up to 14th July 2005 with complete member list filed on: 14th, July 2005 \| annual return	Free Download (7 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 5th, July 2005 \| accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 5th, July 2005 \| accounts	Free Download (25 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 10th August 2004 with complete member list filed on: 10th, August 2004 \| annual return	Free Download (9 pages)
363(288)	Annual return (Secretary's particulars changed;director's particulars changed) up to 10th August 2004 annual return
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 10th, June 2004 \| accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 10th, June 2004 \| accounts	Free Download (26 pages)
363s	Annual return drawn up to 16th September 2003 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (11 pages)
363s	Annual return drawn up to 16th September 2003 with complete member list filed on: 16th, September 2003 \| annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 29th, May 2003 \| accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 29th, May 2003 \| accounts	Free Download (24 pages)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/06/03 to 31/12/02 filed on: 16th, September 2002 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (16 pages)
NEWINC	Incorporation filed on: 19th, June 2002 \| incorporation	Free Download (16 pages)

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