Ltd Facts The UK company register, as filed

Register entry · No. 02392879

GENT FAIRHEAD & CO. LIMITED

Active Private Limited Company Incorporated 6 Jun 1989

Checks

1 to look at 8 clear · 5 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 28 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Apr 2027.

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    Disqualified directors

    None of the 7 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    6 current directors; 1 left in the last 12 months.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Trading history

    Incorporated 6 Jun 1989 (37 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    COURT OF NOKE, PEMBRIDGE, LEOMINSTER, HEREFORDSHIRE, HR6 9HW

    As filed with Companies House.
  2. Nature of business

    • 70100 Activities of head offices
  3. Accounts

    Next due
    28 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    SMALL
  4. Confirmation statement

    Next due
    14 Apr 2027
    Last made up to
    31 Mar 2026
  5. Charges

    Outstanding
    1
    All time
    34
  6. Names

    1. GENT FAIRHEAD & CO. LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Richard Ronald Long Lawyer Director 6 Sep 1989 — November 1938 British · United Kingdom
Robert William Thomas Fairhead Farmer Director 6 Sep 1989 — April 1937 British · England
Thomas Edwin Fairhead Entrepreneur Director 1 Sep 2009 — August 1958 British · England
Emma Katherine Bulmer Director Director 1 Sep 2009 — February 1963 British · United Kingdom
Richard Keith Gudgeon Company Director Director 29 Mar 2023 — June 1970 British · England
Jonathan Charles Brown Director 28 Jan 2026 — July 1966 British · United Kingdom
Richard Keith Gudgeon Secretary 29 Mar 2023 — —

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Gent Fairhead Holdings Limited company · 04464240 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GENT FAIRHEAD & CO. LIMITED still trading?

The register shows GENT FAIRHEAD & CO. LIMITED as active.

What does GENT FAIRHEAD & CO. LIMITED do?

It files the industry code 70100 (Activities of head offices).

When was GENT FAIRHEAD & CO. LIMITED set up?

It was incorporated on 6 June 1989.

When are GENT FAIRHEAD & CO. LIMITED's accounts due?

Next accounts are due by 28 September 2027. The last accounts were made up to 31 December 2025.

When is GENT FAIRHEAD & CO. LIMITED's next confirmation statement due?

By 14 April 2027.

Who runs GENT FAIRHEAD & CO. LIMITED?

GENT FAIRHEAD & CO. LIMITED has 6 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (70100), active, set up around the same time. More in this industry →

  1. 02508675 THE EUROPEAN MORTGAGE CENTRE LIMITED Active Private Limited Company Inc. 5 Jun 1990 70100 · Activities of head offices
  2. 02508368 DATATEAM MEDIA AND COMMUNICATIONS GROUP LIMITED Active Private Limited Company Inc. 4 Jun 1990 70100 · Activities of head offices
  3. 02507920 DIGITAL APPLIANCE CONTROLS (UK) LIMITED Active Private Limited Company Inc. 4 Jun 1990 70100 · Activities of head offices
  4. 02508333 JAMES LATHAM TRUSTEE LIMITED Active Private Limited Company Inc. 4 Jun 1990 70100 · Activities of head offices
  5. 02507035 MCKESSON INFORMATION SOLUTIONS UK LIMITED Active Private Limited Company Inc. 31 May 1990 70100 · Activities of head offices

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House