Gent Fairhead Reserves Limited

General information

Name:

Gent Fairhead Reserves Ltd

Office Address:

Court Of Noke Pembridge HR6 9HW Leominster

Number: 03832088

Incorporation date: 1999-08-26

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Gent Fairhead Reserves Limited could be found at Court Of Noke, Pembridge in Leominster. The firm area code is HR6 9HW. Gent Fairhead Reserves has been active on the market since the company was started in 1999. The firm registration number is 03832088. Gent Fairhead Reserves Limited was listed 25 years from now as Hackremco (no.1542). The firm's principal business activity number is 70100 and has the NACE code: Activities of head offices. The business most recent annual accounts cover the period up to 2022/12/31 and the most recent annual confirmation statement was filed on 2022/11/09.

Our info about this specific enterprise's management implies a leadership of six directors: Richard G., Emma B., Robert F. and 3 other directors who might be found below who became the part of the company on 29th March 2023, 10th September 2002 and 7th November 1999. In order to find professional help with legal documentation, the firm has been utilizing the skills of Richard G. as a secretary since the appointment on 29th March 2023.

  • Previous company's names
  • Gent Fairhead Reserves Limited 1999-09-22
  • Hackremco (no.1542) Limited 1999-08-26

Financial data based on annual reports

Company staff

Richard G.

Role: Director

Appointed: 29 March 2023

Latest update: 11 March 2024

Emma B.

Role: Director

Appointed: 29 March 2023

Latest update: 11 March 2024

Robert F.

Role: Director

Appointed: 29 March 2023

Latest update: 11 March 2024

Richard G.

Role: Secretary

Appointed: 29 March 2023

Latest update: 11 March 2024

Thomas F.

Role: Director

Appointed: 10 September 2002

Latest update: 11 March 2024

Richard L.

Role: Director

Appointed: 07 November 1999

Latest update: 11 March 2024

Leslie J.

Role: Director

Appointed: 07 November 1999

Latest update: 11 March 2024

People with significant control

The companies that control this firm are: Gent Fairhead & Co. Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Leominster at Pembridge, HR6 9HW, Herefordshire and was registered as a PSC under the registration number 02392879.

Gent Fairhead & Co. Limited
Address: Court Of Noke Pembridge, Leominster, Herefordshire, HR6 9HW, United Kingdom
Legal authority English
Legal form Ltd
Country registered United Kingdom
Place registered Companies House
Registration number 02392879
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 23 November 2023
Confirmation statement last made up date 09 November 2022
Annual Accounts
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
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Dormant company accounts made up to December 31, 2022 (AA)
filed on: 18th, October 2023
accounts
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Services (by SIC Code)

  • 70100 : Activities of head offices
24
Company Age

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