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H Fairweather & Company Limited

H Fairweather & Company Limited is an active company incorporated on 3 February 1981 with the registered office located in London, Greater London. H Fairweather & Company Limited was registered 44 years ago.
Status
Active
Active since 21 years ago
Company No
01543201
Private limited company
Age
44 years
Incorporated 3 February 1981
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
6th Floor Capital Tower
91 Waterloo Road
London
SE1 8RT
England
Address changed on 4 Aug 2022 (3 years ago)
Previous address was , Craven House, 16 Northumberland Avenue, London, WC2N 5AP
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Aug 1944 • Company Secretary
Director • Chartered Accountant • British • Lives in England • Born in Nov 1949
Director • British • Lives in UK • Born in Jan 1982
Director • Chartered Surveyor • British • Lives in England • Born in Aug 1970
Lyndhurst Estates Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Lyndhurst Estates Limited
Nicola Jane Fairweather, Henry Nicolas Fairweather, and 1 more are mutual people.
Active
Maidfish Limited
Nicola Jane Fairweather and are mutual people.
Active
Fairweather & Sons Limited
Nicola Jane Fairweather, Henry Nicolas Fairweather, and 1 more are mutual people.
Active
Rapsole Limited
Henry Nicolas Fairweather, Charles Philip Fairweather, and 1 more are mutual people.
Active
Stanmark Securities Limited
Charles Philip Fairweather is a mutual person.
Active
The Cordwainers Educational And Training Charitable Trust Company
Charles Philip Fairweather is a mutual person.
Active
Banger Bros Ltd
Henry Nicolas Fairweather is a mutual person.
Active
Fairweather & Sons (2026) Limited
Charles Philip Fairweather is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£54.2K
Decreased by £9.97K (-16%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£4M
Decreased by £141.33K (-3%)
Total Liabilities
-£4.56M
Increased by £107.18K (+2%)
Net Assets
-£556.82K
Decreased by £248.51K (+81%)
Debt Ratio (%)
114%
Increased by 6.48% (+6%)
Latest Activity
Full Accounts Submitted
7 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 21 Mar 2024
Confirmation Submitted
1 Year 10 Months Ago on 2 Jan 2024
Full Accounts Submitted
2 Years 7 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 10 Months Ago on 3 Jan 2023
Lyndhurst Estates Limited (PSC) Details Changed
3 Years Ago on 4 Aug 2022
Registered Address Changed
3 Years Ago on 4 Aug 2022
Nicola Jane Fairweather Details Changed
3 Years Ago on 11 May 2022
Nicola Jane Fairweather Details Changed
3 Years Ago on 11 May 2022
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Documents
Total exemption full accounts made up to 30 June 2024
Submitted on 17 Mar 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 2 Jan 2025
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 2 Jan 2024
Total exemption full accounts made up to 30 June 2022
Submitted on 21 Mar 2023
Confirmation statement made on 31 December 2022 with no updates
Submitted on 3 Jan 2023
Change of details for Lyndhurst Estates Limited as a person with significant control on 4 August 2022
Submitted on 3 Jan 2023
Registered office address changed from , Craven House, 16 Northumberland Avenue, London, WC2N 5AP to 6th Floor Capital Tower 91 Waterloo Road London SE1 8RT on 4 August 2022
Submitted on 4 Aug 2022
Appointment of Mr Henry Nicolas Fairweather as a director on 11 May 2022
Submitted on 12 May 2022
Director's details changed for Mr Charles Philip Fairweather on 11 May 2022
Submitted on 12 May 2022
Repayment History
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