Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
H Fairweather & Company Limited
- Incorporated
- 3 February 1981 (45 years)
- Previously known as
- Soult Holdings Limited (until 11 June 2016)Heeps Willard Group Limited (until 31 August 1988)Farringdon Holdings Limited (until 1 September 1986)Earlier: Simplan Limited
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 6th Floor Capital Tower91 Waterloo RoadLondonSE1 8RT
Charges
- Total
- 14
- Outstanding
- 4
- Part satisfied
- 3
- Satisfied
- 7
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2022
British
Born January 1982 (44)
British
Born August 1970 (56)
Fairweather, Nicola Jane
Secretary · Appointed 20 December 1995
British
Director · Appointed 17 January 1995
British
Born August 1944 (82)
Director
British
Born November 1949
Officer history (4 former)
11 May 2022
5 November 2013
20 December 1995
Appointed Fairweather, Nicola Jane as Secretary
20 December 1995
17 January 1995
17 January 1995
Resigned Hakoura, Samir Fahmi as Director
21 February 1994
21 February 1994
7 February 1994
7 February 1994
Resigned Phillimore, John Alexander as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Uk Company Limited By Shares
Reg. no. 987786
Group structure 3 companies
Ownership group derived from the Companies House PSC register
H Fairweather & Company Limited This company Owns 75–100% of shares
Mote Estate Management Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 March 2026 | Total exemption full accounts | 30 June 2025 | ||
| 9 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 8 January 2026 | Director's details changed | |||
| 5 January 2026 | Director's details changed | |||
| 17 March 2025 | Total exemption full accounts | 30 June 2024 |
Some other companies at this address
Other companies in this industry
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →