| Company Name | Harry Fairhead Limited |
|---|---|
| Company Status | Active |
| Company Number | 00316490 |
| Category | Private Limited Company |
| Incorporation Date | 16 July 1936(87 years, 10 months ago) |
Business Activity
| Section A | Agriculture, Forestry and Fishing |
|---|---|
| SIC 01290 | Growing of other perennial crops |
| SIC 01300 | Plant propagation |
Directors
| Director Name | Janet Susan Fairhead |
|---|---|
| Date of Birth | September 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(55 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Teacher |
| Country of Residence | England |
| Correspondence Address | 66 Russell Road Buckhurst Hill Essex IG9 5QB |
| Director Name | Mr Leslie William Fairhead |
|---|---|
| Date of Birth | September 1944 (Born 79 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(55 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Nurseryman |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Russell Road Buckhurst Hill Essex IG9 5QB |
| Director Name | Graham Leslie Fairhead |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(55 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Plumber |
| Country of Residence | England |
| Correspondence Address | 66 Russell Road Buckhurst Hill Essex IG9 5QB |
| Director Name | Paul William Fairhead |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(55 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Nurseryman |
| Country of Residence | England |
| Correspondence Address | 66 Russell Road Buckhurst Hill Essex IG9 5QB |
| Secretary Name | Janet Susan Fairhead |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 August 1991(55 years, 1 month after company formation) |
| Appointment Duration | 32 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 66 Russell Road Buckhurst Hill Essex IG9 5QB |
Contact
| Website | forest-nurseries.co.uk |
|---|
Location
| Registered Address | 124-126 Church Hill Loughton Essex IG10 1LH |
|---|---|
| Region | East of England |
| Constituency | Epping Forest |
| County | Essex |
| Parish | Loughton |
| Ward | Loughton St John's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 245 at £1 | L.w. Fairhead 49.00% Ordinary |
|---|---|
| 99 at £1 | J.s. Fairhead 19.80% Ordinary |
| 78 at £1 | G.l. Fairhead 15.60% Ordinary |
| 78 at £1 | P.w. Fairhead 15.60% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £76,272 |
| Gross Profit | £35,751 |
| Net Worth | -£37,776 |
| Current Liabilities | £68,824 |
Accounts
| Latest Accounts | 30 September 2022 (1 year, 6 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Returns
| Latest Return | 6 June 2023 (10 months, 2 weeks ago) |
|---|---|
| Next Return Due | 20 June 2024 (2 months from now) |
Charges
| 20 December 1973 | Delivered on: 31 December 1973 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Forest nurseries, loughton essex. Outstanding |
|---|---|
| 30 September 1936 | Delivered on: 1 October 1936 Persons entitled: Miss E Robinson Classification: Charge Secured details: £1100. Particulars: 22 acres of land and "forest nurseries",loughton, essex. Outstanding |
Filing History
| 17 September 2020 | Confirmation statement made on 31 August 2020 with no updates (3 pages) |
|---|---|
| 25 June 2020 | Total exemption full accounts made up to 30 September 2019 (7 pages) |
| 9 September 2019 | Director's details changed for Graham Leslie Fairhead on 6 September 2019 (2 pages) |
| 9 September 2019 | Director's details changed for Paul William Fairhead on 6 September 2019 (2 pages) |
| 9 September 2019 | Confirmation statement made on 31 August 2019 with no updates (3 pages) |
| 18 February 2019 | Micro company accounts made up to 30 September 2018 (7 pages) |
| 5 September 2018 | Confirmation statement made on 31 August 2018 with no updates (3 pages) |
| 25 April 2018 | Micro company accounts made up to 30 September 2017 (8 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 1 September 2017 | Confirmation statement made on 31 August 2017 with no updates (3 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 23 June 2017 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
| 21 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 21 September 2016 | Confirmation statement made on 31 August 2016 with updates (5 pages) |
| 18 April 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 18 April 2016 | Total exemption full accounts made up to 30 September 2015 (10 pages) |
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 2 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-02
|
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 29 June 2015 | Total exemption full accounts made up to 30 September 2014 (10 pages) |
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 10 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
| 20 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 20 June 2014 | Total exemption full accounts made up to 30 September 2013 (10 pages) |
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 9 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
| 16 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 16 July 2013 | Total exemption full accounts made up to 30 September 2012 (9 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (7 pages) |
| 5 September 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (7 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 26 June 2012 | Total exemption full accounts made up to 30 September 2011 (9 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
| 2 September 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (7 pages) |
| 24 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 24 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
| 13 September 2010 | Director's details changed for Graham Leslie Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Janet Susan Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Leslie William Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Director's details changed for Paul William Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Janet Susan Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Leslie William Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Leslie William Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Janet Susan Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Paul William Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Graham Leslie Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (7 pages) |
| 13 September 2010 | Director's details changed for Paul William Fairhead on 1 October 2009 (2 pages) |
| 13 September 2010 | Director's details changed for Graham Leslie Fairhead on 1 October 2009 (2 pages) |
| 16 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 16 June 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 2 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 2 September 2009 | Return made up to 31/08/09; full list of members (5 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 2 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 8 September 2008 | Return made up to 31/08/08; full list of members (5 pages) |
| 11 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 11 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 10 September 2007 | Return made up to 31/08/07; full list of members (3 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 22 July 2007 | Total exemption full accounts made up to 30 September 2006 (10 pages) |
| 8 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 8 September 2006 | Return made up to 31/08/06; full list of members (3 pages) |
| 16 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 16 August 2006 | Total exemption full accounts made up to 30 September 2005 (10 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
| 12 September 2005 | Return made up to 31/08/05; full list of members (9 pages) |
| 30 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 30 June 2005 | Total exemption full accounts made up to 30 September 2004 (10 pages) |
| 3 November 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 3 November 2004 | Return made up to 31/08/04; full list of members (9 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 21 July 2004 | Total exemption full accounts made up to 30 September 2003 (10 pages) |
| 9 October 2003 | Return made up to 31/08/03; full list of members (9 pages) |
| 9 October 2003 | Return made up to 31/08/03; full list of members (9 pages) |
| 23 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 23 July 2003 | Total exemption full accounts made up to 30 September 2002 (10 pages) |
| 17 September 2002 | Return made up to 31/08/02; full list of members (9 pages) |
| 17 September 2002 | Return made up to 31/08/02; full list of members (9 pages) |
| 24 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 24 July 2002 | Total exemption full accounts made up to 30 September 2001 (10 pages) |
| 12 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 12 September 2001 | Return made up to 31/08/01; full list of members (8 pages) |
| 25 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 25 June 2001 | Full accounts made up to 30 September 2000 (10 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 5 September 2000 | Return made up to 31/08/00; full list of members (8 pages) |
| 21 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 21 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
| 14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 14 September 1999 | Return made up to 31/08/99; full list of members (6 pages) |
| 19 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 19 July 1999 | Full accounts made up to 30 September 1998 (11 pages) |
| 8 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 8 September 1998 | Return made up to 31/08/98; no change of members (4 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 16 July 1998 | Full accounts made up to 30 September 1997 (10 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 10 September 1997 | Return made up to 31/08/97; no change of members (4 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 22 July 1997 | Full accounts made up to 30 September 1996 (11 pages) |
| 29 August 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 29 August 1996 | Return made up to 31/08/96; full list of members (6 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 5 August 1996 | Full accounts made up to 30 September 1995 (9 pages) |
| 22 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 22 August 1995 | Return made up to 31/08/95; no change of members (4 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |
| 18 July 1995 | Full accounts made up to 30 September 1994 (9 pages) |