The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Fairweather, Charles Philip
    Chartered Accountant born in November 1949
    Individual (16 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 2
    Fairweather, Henry Nicolas
    Company Director born in January 1982
    Individual (6 offsprings)
    Officer
    2022-05-11 ~ now
    OF - Director → CIF 0
  • 3
    Fairweather, Nicola Jane
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    1995-01-17 ~ now
    OF - Director → CIF 0
    Fairweather, Nicola Jane
    Company Secretary
    Individual (7 offsprings)
    Officer
    1995-12-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Fairweather, James Robert Andrew Harland
    Chartered Surveyor born in August 1970
    Individual (7 offsprings)
    Officer
    2013-11-05 ~ now
    OF - Director → CIF 0
  • 5
    6th Floor Capital Tower, 91 Waterloo Road, London, England
    Active Corporate (5 parents, 4 offsprings)
    Equity (Company account)
    11,769,044 GBP2018-06-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
parent relation
Company in focus

H FAIRWEATHER & COMPANY LIMITED

Previous names
SOULT HOLDINGS LIMITED - 2016-06-11
HEEPS WILLARD GROUP LIMITED - 1988-08-31
FARRINGDON HOLDINGS LIMITED - 1986-09-01
SIMPLAN LIMITED - 1981-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
4,838,117 GBP2018-06-30
4,836,156 GBP2017-06-30
Debtors
142,697 GBP2018-06-30
127,876 GBP2017-06-30
Cash at bank and in hand
25,998 GBP2018-06-30
69,537 GBP2017-06-30
Current Assets
168,695 GBP2018-06-30
197,413 GBP2017-06-30
Net Current Assets/Liabilities
-3,940,782 GBP2018-06-30
-4,028,714 GBP2017-06-30
Total Assets Less Current Liabilities
897,335 GBP2018-06-30
807,442 GBP2017-06-30
Equity
Called up share capital
100,000 GBP2018-06-30
100,000 GBP2017-06-30
Share premium
198,000 GBP2018-06-30
198,000 GBP2017-06-30
Retained earnings (accumulated losses)
599,335 GBP2018-06-30
509,442 GBP2017-06-30
Equity
897,335 GBP2018-06-30
807,442 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
Land and buildings
4,836,156 GBP2018-06-30
4,836,156 GBP2017-06-30
Property, Plant & Equipment - Gross Cost
4,838,598 GBP2018-06-30
4,836,156 GBP2017-06-30
Other
2,442 GBP2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
481 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
481 GBP2017-07-01 ~ 2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
481 GBP2018-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
481 GBP2018-06-30
Property, Plant & Equipment
Land and buildings
4,836,156 GBP2018-06-30
4,836,156 GBP2017-06-30
Other
1,961 GBP2018-06-30
Trade Debtors/Trade Receivables
Current
95,401 GBP2018-06-30
90,765 GBP2017-06-30
Other Debtors
Current
47,296 GBP2018-06-30
37,111 GBP2017-06-30
Debtors
Current
142,697 GBP2018-06-30
127,876 GBP2017-06-30
Trade Creditors/Trade Payables
Current
11,069 GBP2018-06-30
1,045 GBP2017-06-30
Corporation Tax Payable
12,600 GBP2017-06-30
Other Taxation & Social Security Payable
15,143 GBP2018-06-30
12,638 GBP2017-06-30
Other Creditors
Current
4,083,265 GBP2018-06-30
4,199,844 GBP2017-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100,000 shares2018-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2017-07-01 ~ 2018-06-30
Equity
Called up share capital
100,000 GBP2018-06-30
100,000 GBP2017-06-30

  • H FAIRWEATHER & COMPANY LIMITED
    Info
    SOULT HOLDINGS LIMITED - 2016-06-11
    HEEPS WILLARD GROUP LIMITED - 1988-08-31
    FARRINGDON HOLDINGS LIMITED - 1986-09-01
    SIMPLAN LIMITED - 1981-12-31
    Registered number 01543201
    6th Floor Capital Tower, 91 Waterloo Road, London SE1 8RT
    Private Limited Company incorporated on 1981-02-03 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.