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Home > England & Wales Companies > H FAIRWEATHER & COMPANY LIMITED
Company Information for

H FAIRWEATHER & COMPANY LIMITED

6TH FLOOR CAPITAL TOWER, 91 WATERLOO ROAD, LONDON, SE1 8RT,
Company Registration Number
01543201
Private Limited Company
Active

Company Overview

About H Fairweather & Company Ltd
H FAIRWEATHER & COMPANY LIMITED was founded on 1981-02-03 and has its registered office in London. The organisation's status is listed as "Active". H Fairweather & Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
H FAIRWEATHER & COMPANY LIMITED
 
Legal Registered Office
6TH FLOOR CAPITAL TOWER
91 WATERLOO ROAD
LONDON
SE1 8RT
Other companies in WC2N
 
Previous Names
SOULT HOLDINGS LIMITED11/06/2016
Filing Information
Company Number 01543201
Company ID Number 01543201
Date formed 1981-02-03
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB821194645  
Last Datalog update: 2024-04-06 15:50:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for H FAIRWEATHER & COMPANY LIMITED
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Company Officers of H FAIRWEATHER & COMPANY LIMITED

Current Directors
Officer Role Date Appointed
NICOLA JANE FAIRWEATHER
 Company Secretary 1995-12-20
CHARLES PHILIP FAIRWEATHER
 Director 1990-12-31
JAMES ROBERT ANDREW HARLAND FAIRWEATHER
 Director 2013-11-05
NICOLA JANE FAIRWEATHER
 Director 1995-01-17
Previous Officers
Officer Role Date Appointed Date Resigned
DEMITIOS MICHAEL FOTI
 Company Secretary 1994-02-21 1995-12-20
SAMIR FAHMI HAKOURA
 Director 1990-12-31 1995-01-17
CHARLES PHILIP FAIRWEATHER
 Company Secretary 1994-02-07 1994-02-21
JOHN ALEXANDER PHILLIMORE
 Company Secretary 1990-12-31 1994-02-07

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES PHILIP FAIRWEATHER RAPSOLE LIMITED Director 2011-07-05 CURRENT 2011-05-19 Active
CHARLES PHILIP FAIRWEATHER ROYAL PHILHARMONIC ORCHESTRA LIMITED Director 2007-07-05 CURRENT 1963-06-11 Active
CHARLES PHILIP FAIRWEATHER STANMARK NOMINEES LIMITED Director 2006-10-05 CURRENT 2000-04-18 Dissolved 2015-05-26
CHARLES PHILIP FAIRWEATHER STANMARK SECURITIES LIMITED Director 2006-08-07 CURRENT 1993-11-15 Active
CHARLES PHILIP FAIRWEATHER FAIRWEATHER & SONS LIMITED Director 2006-04-11 CURRENT 2006-04-11 Active
CHARLES PHILIP FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2000-04-26 CURRENT 2000-04-19 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER LYNSTED HOLDINGS LIMITED Director 1994-03-21 CURRENT 1994-03-21 Dissolved 2018-08-14
CHARLES PHILIP FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
CHARLES PHILIP FAIRWEATHER BENDINAT (LONDON) LIMITED Director 1993-07-13 CURRENT 1993-07-13 Dissolved 2017-07-04
CHARLES PHILIP FAIRWEATHER BENDINAT PROPERTY COMPANY LIMITED Director 1993-03-15 CURRENT 1993-03-15 Dissolved 2016-03-29
CHARLES PHILIP FAIRWEATHER BENDINAT (LEATHERHEAD) LIMITED Director 1992-11-24 CURRENT 1992-08-25 Dissolved 2016-06-07
CHARLES PHILIP FAIRWEATHER BENDINAT HOLDINGS LIMITED Director 1992-10-12 CURRENT 1992-08-25 Dissolved 2017-10-03
CHARLES PHILIP FAIRWEATHER MAIDFISH LIMITED Director 1991-08-21 CURRENT 1981-03-27 Active
CHARLES PHILIP FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active
JAMES ROBERT ANDREW HARLAND FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2013-11-05 CURRENT 2000-04-19 Dissolved 2018-08-14
JAMES ROBERT ANDREW HARLAND FAIRWEATHER RAPSOLE LIMITED Director 2013-11-05 CURRENT 2011-05-19 Active
NICOLA JANE FAIRWEATHER NEGOTIUM LEISURE LIMITED Director 2005-01-20 CURRENT 2000-04-19 Dissolved 2018-08-14
NICOLA JANE FAIRWEATHER MAIDFISH LIMITED Director 1994-08-23 CURRENT 1981-03-27 Active
NICOLA JANE FAIRWEATHER SOULT HOLDINGS LIMITED Director 1993-08-20 CURRENT 1993-05-05 Active - Proposal to Strike off
NICOLA JANE FAIRWEATHER LYNDHURST ESTATES LIMITED Director 1991-05-01 CURRENT 1970-08-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-2130/06/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-01-02CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-2130/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-03Change of details for Lyndhurst Estates Limited as a person with significant control on 2022-08-04
2023-01-03CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-03PSC05Change of details for Lyndhurst Estates Limited as a person with significant control on 2022-08-04
2022-08-04AD01REGISTERED OFFICE CHANGED ON 04/08/22 FROM Craven House 16 Northumberland Avenue London WC2N 5AP
2022-08-04REGISTERED OFFICE CHANGED ON 04/08/22 FROM , Craven House, 16 Northumberland Avenue, London, WC2N 5AP
2022-05-12CH01Director's details changed for Mr Charles Philip Fairweather on 2022-05-11
2022-05-12CH03SECRETARY'S DETAILS CHNAGED FOR NICOLA JANE FAIRWEATHER on 2022-05-11
2022-05-12AP01DIRECTOR APPOINTED MR HENRY NICOLAS FAIRWEATHER
2022-02-0230/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-02AA30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-04CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-06-30AA30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-03-12AA30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH NO UPDATES
2019-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-12-19AA30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-08LATEST SOC08/01/18 STATEMENT OF CAPITAL;GBP 100000
2018-01-08CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2018-01-02AA30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-31AA30/06/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-28LATEST SOC28/02/17 STATEMENT OF CAPITAL;GBP 100000
2017-02-28CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2016-06-11RES15CHANGE OF NAME 12/05/2016
2016-06-11CERTNMCompany name changed soult holdings LIMITED\certificate issued on 11/06/16
2016-06-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 9
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 10
2016-03-24MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE NO 11
2016-02-19AA30/06/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-01-07LATEST SOC07/01/16 STATEMENT OF CAPITAL;GBP 100000
2016-01-07AR0131/12/15 ANNUAL RETURN FULL LIST
2015-04-16AA30/06/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-01-08LATEST SOC08/01/15 STATEMENT OF CAPITAL;GBP 100000
2015-01-08AR0131/12/14 ANNUAL RETURN FULL LIST
2014-02-05AA30/06/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-14LATEST SOC14/01/14 STATEMENT OF CAPITAL;GBP 100000
2014-01-14AR0131/12/13 ANNUAL RETURN FULL LIST
2014-01-03ANNOTATIONOther
2014-01-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 015432010014
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015432010013
2013-12-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 015432010012
2013-11-21CH01Director's details changed for James Robert Andrew Harland Fairweather on 2013-11-14
2013-11-11AP01DIRECTOR APPOINTED JAMES ROBERT ANDREW HARLAND FAIRWEATHER
2013-02-06AAFULL ACCOUNTS MADE UP TO 30/06/12
2013-01-11AR0131/12/12 ANNUAL RETURN FULL LIST
2012-01-03AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-28AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-01-12AR0131/12/10 FULL LIST
2010-12-15AAFULL ACCOUNTS MADE UP TO 30/06/10
2010-03-12AAFULL ACCOUNTS MADE UP TO 30/06/09
2010-01-11AR0131/12/09 FULL LIST
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2009-01-05AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-01-11363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-12-06AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-02-15AAFULL ACCOUNTS MADE UP TO 30/06/06
2007-01-21363sRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-04-12AAFULL ACCOUNTS MADE UP TO 30/06/05
2006-01-24363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-04-13AAFULL ACCOUNTS MADE UP TO 30/06/04
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-04-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2004-01-17363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-12-12395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-12-10395PARTICULARS OF MORTGAGE/CHARGE
2003-05-03AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/02
2003-01-27363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-04-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/01
2002-01-18363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2002-01-18363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-04-12AAFULL ACCOUNTS MADE UP TO 30/06/00
2001-01-29363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2001-01-26403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2000-04-27AAFULL ACCOUNTS MADE UP TO 30/06/99
2000-01-20363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-04-30AAFULL ACCOUNTS MADE UP TO 30/06/98
1999-02-05363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-03-12AAFULL ACCOUNTS MADE UP TO 30/06/97
1998-02-06363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-05-27AAFULL ACCOUNTS MADE UP TO 30/06/96
1997-02-12363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-04-29AAFULL ACCOUNTS MADE UP TO 30/06/95
1996-02-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-09395PARTICULARS OF MORTGAGE/CHARGE
1996-01-09395PARTICULARS OF MORTGAGE/CHARGE
1996-01-08288SECRETARY RESIGNED;NEW SECRETARY APPOINTED
1995-05-16225(2)ACCOUNTING REF. DATE EXT FROM 31/03 TO 30/06
1995-02-13363sRETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS
1995-02-02AAFULL ACCOUNTS MADE UP TO 31/03/94
1995-01-18288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1994-04-07403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to H FAIRWEATHER & COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against H FAIRWEATHER & COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 14
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 3
Mortgages Satisfied/Paid 7
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-01-03 Outstanding COUTTS & COMPANY
2013-12-21 Outstanding COUTTS & COMPANY
2013-12-21 Outstanding COUTTS & COMPANY
ASSIGNMENT OF RENTS 2003-12-12 Partially Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 2003-12-10 Outstanding BANK OF SCOTLAND
LEGAL CHARGE 2003-12-10 Partially Satisfied BANK OF SCOTLAND
LEGAL CHARGE 2003-12-10 Partially Satisfied BANK OD SCOTLAND
LEGAL CHARGE 1995-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1995-12-22 Satisfied THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE 1987-11-25 Satisfied LYNDHURST ESTATES LIMITED.
LEGAL CHARGE 1986-04-30 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1984-03-14 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1983-06-08 Satisfied MIDLAND BANK PLC
LEGAL CHARGE 1981-09-29 Satisfied MIDLAND BANK PLC
Filed Financial Reports
Annual Accounts
2015-06-30
Annual Accounts
2014-06-30
Annual Accounts
2013-06-30
Annual Accounts
2012-06-30
Annual Accounts
2011-06-30
Annual Accounts
2010-06-30
Annual Accounts
2009-06-30
Annual Accounts
2016-06-30
Annual Accounts
2017-06-30
Annual Accounts
2018-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on H FAIRWEATHER & COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of H FAIRWEATHER & COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for H FAIRWEATHER & COMPANY LIMITED
Trademarks
We have not found any records of H FAIRWEATHER & COMPANY LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED WOOF AND GO LTD 2011-01-05 Outstanding

We have found 1 mortgage charges which are owed to H FAIRWEATHER & COMPANY LIMITED

Income
Government Income
We have not found government income sources for H FAIRWEATHER & COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as H FAIRWEATHER & COMPANY LIMITED are:

HOUSING HARTLEPOOL £ 7,670,776
ANCHOR TRUST £ 6,107,530
ABILITY HOUSING ASSOCIATION £ 794,347
GOLDEN GATES HOUSING TRUST £ 378,290
GREENSIDE COURT LIMITED £ 149,789
STONHAM LIMITED £ 108,322
TEIGN HOUSING. £ 91,295
CBHA £ 42,500
VICTORY ASSETS LTD £ 36,050
WALSALL HOUSING GROUP LIMITED £ 34,080
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
SOLIHULL COMMUNITY HOUSING LIMITED £ 149,319,190
SALIX HOMES LIMITED £ 98,183,686
ANCHOR TRUST £ 89,646,711
BARNET HOMES LIMITED £ 33,674,134
GENTOO GROUP LIMITED £ 28,881,979
STONHAM LIMITED £ 26,402,926
BRENT CO-EFFICIENT LIMITED £ 21,203,444
TORBAY SCHOOLS SERVICES LIMITED £ 13,562,272
SEVERNSIDE HOUSING £ 12,188,664
OUTWARD HOUSING £ 11,186,831
Outgoings
Business Rates/Property Tax
No properties were found where H FAIRWEATHER & COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded H FAIRWEATHER & COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded H FAIRWEATHER & COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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