GF

GENT FAIRHEAD AGGREGATES LIMITED

Active

Company number 02546446

Herefordshire · Incorporated 8 October 1990

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

Last updated on 29 March 2026

Operation of gravel and sand pits; mining of clays and kaolin · SIC 08120

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

Company history

Previous company names

HACKREMCO (NO.637) LIMITED · 8 October 1990 – 5 March 1991

PARKGATE FARMS RIVENHALL LIMITED · 5 March 1991 – 11 October 1991

Company overview

No company summary available yet.

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 October 2025
Next due
14 November 2026
8 weeks 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

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