Gent Fairhead Holdings Limited

Company details

Type

Private Limited Company

Incorporated

2002-06-19

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · GROUP

Next accounts due

2026-09-28 in 113 days

Confirmation statement

last made up 2025-06-26 · next due 2026-07-10

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (10)

• Brown, Jonathan Charles · Director appointed 2026-01-28
• Gudgeon, Richard Keith · Director appointed 2023-03-29
• Fairhead, Thomas Edwin · Director appointed 2023-03-29
• Bulmer, Emma Katherine · Director appointed 2023-03-29
• Gudgeon, Richard Keith · Secretary appointed 2023-03-29
• Fairhead, Robert William Thomas · Director appointed 2002-09-05
• Jordan, Leslie Alan · Director appointed 2002-09-05 resigned 2025-12-27
• Long, Richard Ronald · Secretary appointed 2002-09-05 resigned 2023-03-29
• Hackwood Directors Limited · Corporate Nominee Director appointed 2002-06-19 resigned 2002-09-05
• Hackwood Secretaries Limited · Corporate Nominee Secretary appointed 2002-06-19 resigned 2002-09-05

People with significant control (2)

• Mr Thomas Edwin Fairhead Active
  Individual Psc · British · resident in United Kingdom · born 8/1958 · notified 2016-04-06
  Voting rights 25 to 50 percent
• Mr Thomas Edwin Fairhead Active
  Individual Psc · British · resident in United Kingdom · born 8/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent

Mortgages & charges (4)

1 outstanding · 3 satisfied

• A registered charge Outstanding 044642400004
  Held by Hsbc UK Bank PLC
  Created 2023-01-26
  None.
• A registered charge Satisfied 044642400003
  Held by Bryan Cave Leighton Paisner LLP
  Created 2018-04-19 · satisfied 2021-01-14
  N/A.
• A registered charge Satisfied 044642400002
  Held by Berwin Leighton Paisner LLP
  Created 2017-04-25 · satisfied 2021-01-14
  Any freehold or leasehold property now vested in the company and its interest in any freehold or leasehold property acquired after the date of the instrument.
• Guarantee & debenture Satisfied
  Held by Barclays Bank PLC
  Created 2002-09-11 · satisfied 2021-01-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.

Recent filings (15)

• 2026-05-05 Replacement filing of director appointment with name RP01AP01 Officers
• 2026-01-28 Appointment of director AP01 Officers
• 2026-01-08 Termination director company with name termination date TM01 Officers
• 2025-10-02 Group accounts (paper) AA Accounts
• 2025-06-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-09 Group accounts (paper) AA Accounts
• 2024-04-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-09 Group accounts (paper) AA Accounts
• 2023-04-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-04-04 Appointment of director (paper) AP01 Officers
• 2023-04-04 Appointment of director AP01 Officers
• 2023-04-04 Appointment of secretary AP03 Officers
• 2023-04-04 Appointment of director AP01 Officers
• 2023-04-04 Termination secretary company with name termination date TM02 Officers

Showing the 15 most recent filings. View full filing history at Companies House.