GF

GENT FAIRHEAD & CO. LIMITED

Active

Company number 02392879

Herefordshire · Incorporated 6 June 1989

Court Of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW

Last updated on 6 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
37 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HACKREMCO (NO.501) LIMITED · 6 June 1989 – 7 September 1989

Company overview

Gent Fairhead & Co. Limited is an active private limited company incorporated on 6 June 1989 and registered in England and Wales. The company’s registered office is at Court of Noke, Pembridge, Leominster, Herefordshire, HR6 9HW. It is currently classified under SIC code 70100, indicating activities of head offices.

The company is wholly owned and controlled by Gent Fairhead Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. It has no charges, no insolvency history and has never been liquidated.

As at the latest filings, the board comprises three British directors: Robert William Thomas Fairhead (appointed 1989), Richard Keith Gudgeon (appointed 2023) and Jonathan Charles Brown (appointed 28 January 2026). The most recent confirmation statement, made up to 31 March 2026, was filed on 30 June 2026 with no updates. The company’s latest accounts, prepared to 31 December 2024 as small company accounts, are up to date, with the next accounts due by 28 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
31 March 2026
Next due
14 April 2027
7 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Gent Fairhead Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change Person Director Company With Change Date
Officers
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2026 View
Appoint Person Director Company With Name Date
Officers
30 January 2026 View
Termination Director Company With Name Termination Date
Officers
8 January 2026 View
Accounts With Accounts Type Small
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2025 View
Accounts With Accounts Type Small
Accounts
7 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 April 2024 View
Accounts With Accounts Type Small
Accounts
9 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 April 2023 View
Appoint Person Director Company With Name Date
Officers
4 April 2023 View
Appoint Person Secretary Company With Name Date
Officers
4 April 2023 View
Termination Secretary Company With Name Termination Date
Officers
4 April 2023 View
Accounts With Accounts Type Small
Accounts
2 February 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
4 May 2022 View
Accounts With Accounts Type Small
Accounts
10 November 2021 View
Accounts With Accounts Type Small
Accounts
20 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 April 2021 View
Termination Director Company With Name Termination Date
Officers
8 March 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
20 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
20 April 2020 View
Change Account Reference Date Company Previous Extended
Accounts
25 March 2020 View
Accounts With Accounts Type Small
Accounts
1 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
28 March 2019 View
Accounts With Accounts Type Small
Accounts
11 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 April 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 April 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2018 View
Accounts With Accounts Type Small
Accounts
3 May 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 April 2017 View
Change Person Secretary Company With Change Date
Officers
12 October 2016 View
Change Person Director Company With Change Date
Officers
12 October 2016 View
Accounts With Accounts Type Full
Accounts
29 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2015 View
Accounts With Accounts Type Full
Accounts
17 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 April 2015 View
Change Account Reference Date Company Previous Extended
Accounts
1 September 2014 View
Accounts With Accounts Type Full
Accounts
14 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2013 View
Accounts With Accounts Type Full
Accounts
31 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2012 View
Accounts With Accounts Type Full
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2011 View
Accounts With Accounts Type Full
Accounts
13 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Secretary Company With Change Date
Officers
16 November 2009 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Appoint Person Director Company With Name
Officers
10 November 2009 View
Legacy
Annual Return
9 April 2009 View
Accounts With Accounts Type Full
Accounts
21 October 2008 View
Legacy
Annual Return
5 April 2008 View
Accounts With Accounts Type Full
Accounts
16 October 2007 View
Legacy
Mortgage
4 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
22 February 2007 View
Memorandum Articles
Incorporation
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Resolution
Resolution
13 December 2006 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Address
19 September 2006 View
Legacy
Annual Return
10 May 2006 View
Accounts With Accounts Type Full
Accounts
5 July 2005 View
Legacy
Annual Return
11 June 2005 View
Legacy
Officers
7 June 2005 View
Accounts With Accounts Type Full
Accounts
10 June 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
29 May 2003 View
Legacy
Annual Return
1 May 2003 View
Auditors Resignation Company
Auditors
8 March 2003 View
Accounts With Accounts Type Group
Accounts
31 October 2002 View
Resolution
Resolution
15 October 2002 View
Legacy
Mortgage
4 October 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
18 September 2002 View
Legacy
Mortgage
12 September 2002 View
Legacy
Annual Return
10 June 2002 View
Legacy
Mortgage
7 November 2001 View
Accounts With Accounts Type Group
Accounts
16 August 2001 View
Legacy
Annual Return
17 April 2001 View
Accounts With Accounts Type Full Group
Accounts
10 October 2000 View
Legacy
Annual Return
2 May 2000 View
Legacy
Annual Return
24 June 1999 View
Legacy
Capital
16 June 1999 View
Legacy
Mortgage
1 June 1999 View
Legacy
Mortgage
28 May 1999 View
Legacy
Mortgage
26 May 1999 View
Resolution
Resolution
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Resolution
Resolution
25 May 1999 View
Memorandum Articles
Incorporation
24 May 1999 View
Legacy
Capital
24 May 1999 View
Accounts With Accounts Type Full
Accounts
21 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Mortgage
20 May 1999 View
Legacy
Annual Return
26 April 1999 View
Accounts With Accounts Type Full
Accounts
12 March 1999 View
Auditors Resignation Company
Auditors
13 October 1998 View
Statement Of Affairs
Miscellaneous
28 August 1998 View
Legacy
Capital
28 August 1998 View
Legacy
Annual Return
7 May 1998 View
Legacy
Capital
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Resolution
Resolution
7 April 1998 View
Memorandum Articles
Incorporation
7 April 1998 View
Accounts With Accounts Type Full
Accounts
1 April 1998 View
Legacy
Mortgage
26 February 1998 View
Legacy
Mortgage
25 September 1997 View
Legacy
Annual Return
28 April 1997 View
Legacy
Officers
13 March 1997 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Accounts With Accounts Type Full
Accounts
4 June 1996 View
Legacy
Annual Return
3 June 1996 View
Legacy
Capital
28 May 1996 View
Resolution
Resolution
28 May 1996 View
Resolution
Resolution
28 May 1996 View
Resolution
Resolution
28 May 1996 View
Legacy
Capital
28 May 1996 View
Legacy
Annual Return
16 May 1995 View
Legacy
Mortgage
14 February 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
31 October 1994 View
Accounts With Accounts Type Full
Accounts
21 July 1994 View
Legacy
Address
25 April 1994 View
Legacy
Annual Return
25 April 1994 View
Legacy
Annual Return
29 June 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Legacy
Mortgage
23 January 1993 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Accounts With Accounts Type Full
Accounts
23 September 1992 View
Legacy
Annual Return
15 April 1992 View
Legacy
Accounts
12 March 1992 View
Legacy
Mortgage
9 March 1992 View
Accounts With Accounts Type Full
Accounts
18 September 1991 View
Legacy
Capital
4 September 1991 View
Memorandum Articles
Incorporation
5 February 1991 View
Resolution
Resolution
6 August 1990 View
Legacy
Capital
6 August 1990 View
Resolution
Resolution
6 August 1990 View
Resolution
Resolution
6 August 1990 View
Legacy
Mortgage
26 June 1990 View
Legacy
Mortgage
15 March 1990 View
Legacy
Capital
5 March 1990 View
Legacy
Capital
2 October 1989 View
Legacy
Officers
27 September 1989 View
Legacy
Address
27 September 1989 View
Resolution
Resolution
27 September 1989 View
Legacy
Capital
25 September 1989 View
Resolution
Resolution
25 September 1989 View
Resolution
Resolution
20 September 1989 View
Legacy
Officers
14 September 1989 View
Certificate Change Of Name Company
Change Of Name
6 September 1989 View
Incorporation Company
Incorporation
6 June 1989 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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