GENT FAIRHEAD HOLDINGS LIMITED

Key Data

Status

Active

Company No.

04464240

Incorporation date

19/06/2002

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 29/01/2023)

28/01/2026

Appointment of Mr Jonathan Charles Brown as a director on 2026-01-28

View PDF (2 pages)

08/01/2026

Termination of appointment of Leslie Alan Jordan as a director on 2025-12-27

View PDF (1 pages)

02/10/2025

Group of companies' accounts made up to 2024-12-31

View PDF (36 pages)

26/06/2025

Confirmation statement made on 2025-06-26 with updates

View PDF (5 pages)

22/04/2025

Confirmation statement made on 2025-04-08 with no updates

View PDF (3 pages)

09/10/2024

Group of companies' accounts made up to 2023-12-31

View PDF (33 pages)

08/04/2024

Confirmation statement made on 2024-04-08 with updates

View PDF (5 pages)

09/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

30/04/2023

Confirmation statement made on 2023-04-16 with no updates

View PDF (3 pages)

04/04/2023

Termination of appointment of Richard Ronald Long as a secretary on 2023-03-29

View PDF (1 pages)

04/04/2023

Appointment of Mr Richard Keith Gudgeon as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Richard Keith Gudgeon as a secretary on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mrs Emma Katherine Bulmer as a director on 2023-03-29

View PDF (2 pages)

04/04/2023

Appointment of Mr Thomas Edwin Fairhead as a director on 2023-03-29

View PDF (2 pages)

01/02/2023

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

29/01/2023

Registration of charge 044642400004, created on 2023-01-26

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

26/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

28/12/2025

Next due on

28/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Jordan, Leslie Alan	Director	05/09/2002 - 27/12/2025	24
HACKWOOD SECRETARIES LIMITED	Nominee Secretary	19/06/2002 - 05/09/2002	1313
Mr Richard Ronald Long	Director	05/09/2002 - Present	8
Brown, Jonathan Charles	Director	28/01/2026 - Present	4
Mr Thomas Edwin Fairhead	Director	29/03/2023 - Present	19

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About GENT FAIRHEAD HOLDINGS LIMITED

GENT FAIRHEAD HOLDINGS LIMITED is an(a) Active company incorporated on 19/06/2002 with the registered office located at Court Of Noke, Pembridge, Leominster, Herefordshire HR6 9HW. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GENT FAIRHEAD HOLDINGS LIMITED?

GENT FAIRHEAD HOLDINGS LIMITED is currently Active. It was registered on 19/06/2002 .

Where is GENT FAIRHEAD HOLDINGS LIMITED located?

GENT FAIRHEAD HOLDINGS LIMITED is registered at Court Of Noke, Pembridge, Leominster, Herefordshire HR6 9HW.

What does GENT FAIRHEAD HOLDINGS LIMITED do?

GENT FAIRHEAD HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for GENT FAIRHEAD HOLDINGS LIMITED?

The latest filing was on 28/01/2026: Appointment of Mr Jonathan Charles Brown as a director on 2026-01-28.