Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 November 2027
- Last conf. stmt
- 31 October 2026
Gent Fairhead Reserves Limited
- Incorporated
- 26 August 1999 (27 years)
- Previously known as
- Hackremco (No.1542) Limited (until 22 September 1999)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- Court Of NokePembridgeLeominsterHR6 9HW
Charges
- Total
- 6
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Gudgeon, Richard Keith
Secretary · Appointed 29 March 2023
Director · Appointed 29 March 2023
British
Born February 1963 (63)
Director · Appointed 29 March 2023
British
Born April 1937 (89)
Director · Appointed 29 March 2023
British
Born June 1970 (56)
Director · Appointed 10 September 2002
British
Born August 1958 (68)
Director · Appointed 7 November 1999
British
Born November 1938
Officer history (4 former)
27 December 2025
29 March 2023
29 March 2023
29 March 2023
Appointed Gudgeon, Richard Keith as Secretary
29 March 2023
29 March 2023
10 September 2002
7 November 1999
7 November 1999
7 November 1999
7 October 1999
7 October 1999
26 August 1999
26 August 1999
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
Right to appoint and remove directors
Ltd
Reg. no. 02392879
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Gent Fairhead & Co. Limited Owns 75–100% of shares
Gent Fairhead Reserves Limited This company Owns 75–100% of shares
Wren Renewables (Holdings) Limited Owns 75–100% of shares
Wren Renewables Limited Owns 75–100% of shares
Wren Tissue Limited Owns 75–100% of shares
Gent Fairhead Aggregates Limited Owns 75–100% of shares
Blackwater Aggregates Limited Holds 25–50% of voting rights
Refco Limited Owns 75–100% of shares
Wren Data Limited Owns 75–100% of shares
Wren Fibre Limited Owns 75–100% of shares
Wren Hygiene Limited Owns 75–100% of shares
Wren Paper Limited Owns 75–100% of shares
Wren Power Limited Owns 75–100% of shares
Wren Pulp Limited Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Employees
- 6
Trend
Shareholder Funds
Balance sheet detail
| 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Current Assets | £100 | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 | |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 November 2026 | Confirmation statement with no updates | 31 October 2026 | ||
| 15 September 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 8 January 2026 | Termination of appointment of a director | |||
| 31 October 2025 | Confirmation statement with no updates | 31 October 2025 | ||
| 19 September 2025 | Accounts for a dormant company | 31 December 2024 |
Some other companies at this address
Other companies in this industry
London
Sunderland
London
Hertfordshire
London
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →