Menna Overview
Here’s a quick overview of GENT FAIRHEAD HOLDINGS LIMITED 👀 — a Leominster, Herefordshire based business that started in 2002.
GENT FAIRHEAD HOLDINGS LIMITED
- Company statusactive
- Company No04464240
- Age24 years 1 month Incorporated 19 June 2002
- Officers7
Address
Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW
GENT FAIRHEAD HOLDINGS LIMITED is an active company incorporated on 19 June 2002 and based in Leominster, Herefordshire. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 28 December 2025. Next accounts due by 28 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
9 Months Ago on 02 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 26 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 22 Apr 2025
Accounts With Accounts Type Group
1 Year Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 08 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 04 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 04 Apr 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 04 Apr 2023
Accounts With Accounts Type Group
3 Years Ago on 02 Feb 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 30 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Group
4 Years Ago on 10 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 13 Jul 2021
Accounts With Accounts Type Group
5 Years Ago on 20 May 2021
Capital Alter Shares Redemption Statement Of Capital
5 Years Ago on 12 Feb 2021
Mortgage Satisfy Charge Full
5 Years Ago on 22 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jan 2021
Mortgage Satisfy Charge Full
5 Years Ago on 14 Jan 2021
Memorandum Articles
5 Years Ago on 09 Dec 2020
Resolution
5 Years Ago on 09 Dec 2020
Confirmation Statement With Updates
6 Years Ago on 11 Jun 2020
People
Officers7
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GUDGEON, Richard Keith | secretary | 29 Mar 2023 | |
| BULMER, Emma Katherine | director | Feb 1963 | 29 Mar 2023 |
| FAIRHEAD, Robert William Thomas | director | Apr 1937 | 05 Sept 2002 |
| FAIRHEAD, Thomas Edwin | director | Aug 1958 | 29 Mar 2023 |
| GUDGEON, Richard Keith | director | Jun 1970 | 29 Mar 2023 |
| JORDAN, Leslie Alan | director | Oct 1930 | 05 Sept 2002 |
| LONG, Richard Ronald | director | Nov 1938 | 05 Sept 2002 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Thomas Edwin Fairhead | Aug 1958 | 06 Apr 2016 |
| Mr Thomas Edwin Fairhead | Aug 1958 | 06 Apr 2016 |
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BULMER, Emma Katherine, FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, GUDGEON, Richard Keith, JORDAN, Leslie Alan, LONG, Richard Ronald are mutual persons.
BULMER, Emma Katherine, FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, GUDGEON, Richard Keith, JORDAN, Leslie Alan, LONG, Richard Ronald are mutual persons.
BULMER, Emma Katherine are mutual persons.
BULMER, Emma Katherine are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, GUDGEON, Richard Keith, JORDAN, Leslie Alan, LONG, Richard Ronald are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, JORDAN, Leslie Alan are mutual persons.
FAIRHEAD, Robert William Thomas are mutual persons.
FAIRHEAD, Robert William Thomas, FAIRHEAD, Thomas Edwin, GUDGEON, Richard Keith, JORDAN, Leslie Alan, LONG, Richard Ronald are mutual persons.
FAIRHEAD, Thomas Edwin are mutual persons.
JORDAN, Leslie Alan are mutual persons.
JORDAN, Leslie Alan are mutual persons.
JORDAN, Leslie Alan are mutual persons.
JORDAN, Leslie Alan are mutual persons.
JORDAN, Leslie Alan are mutual persons.
LONG, Richard Ronald are mutual persons.
LONG, Richard Ronald are mutual persons.
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HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED, HACKWOOD DIRECTORS LIMITED are mutual persons.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD SECRETARIES LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
HACKWOOD DIRECTORS LIMITED is a mutual person.
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FAIRHEAD, Thomas Edwin are mutual persons.
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Here’s a quick overview of GENT FAIRHEAD HOLDINGS LIMITED 👀 — a Leominster, Herefordshire based business that started in 2002.