HOWE MAXTED GROUP LIMITED
Active - Accounts Filed
General Information
NAME
HOWE MAXTED GROUP LIMITED
COMPANY NUMBER
01854813
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65110 -
Life insurance
INCORPORATION DATE
12/10/1984
(40 years and 2 months old)
WEBSITE
www.howemaxted.co.uk
CONFIRMATION STATEMENT MADE UP TO
19/12/2023
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
29/03/1990
19/03/2002
H.E. HOWE & CO. LIMITED
View all previous names
NOTTINGHAM
NG1 5AA
Telephone: 02083091717
TPS: No
13-19 Derby Road
NOTTINGHAM
NG1 5AA
17 Hatherley Road
Sidcup
Kent
DA14 4BP
Telephone: 83091717
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWE MAXTED GROUP LIMITED | Active - Accounts Filed | View Report |
| MAXTED MORRISON & CO. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | John Francis Maxted (905654398) has left the board |
| 12/07/2024 | Graham Clive Smith (901158100) has left the board |
| 12/07/2024 | David Frank Baker (918798030) has left the board |
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOWE MAXTED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOWE MAXTED GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2024 - Present (5 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 23 Past: 2 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 31/12/1990 - Present (33 years and 11 months) Born in May 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 8 |
View Report |
|
Director: 31/12/1990 - Present (33 years and 11 months) Secretary: 01/04/2006 - Present (18 years and 8 months) Born in Oct 1958 |
Resigned | Director&Secretary |
Current: 0 Past: 5 |
View Report |
|
Director: 31/01/1996 - 01/04/2006 (10 years and 2 months) Secretary: 21/04/1999 - 01/04/2006 (6 years and 11 months) Born in Jun 1947 |
Resigned | Director&Secretary |
Current: 0 Past: 7 |
View Report |
|
31/03/1999 - 31/10/2001 (2 years and 7 months) Born in Oct 1941 |
Resigned | Director |
Current: 2 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HOWE MAXTED GROUP LIMITED | Active - Accounts Filed | View Report |
| MAXTED MORRISON & CO. LIMITED | Non-Trading | View Report |
| ROBSON CAVE & ASSOCIATES LIMITED | Non-Trading | View Report |
| ROBSON CAVE & ASSOCIATES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/07/2024 | John Francis Maxted (905654398) has left the board |
| 12/07/2024 | Graham Clive Smith (901158100) has left the board |
| 12/07/2024 | David Frank Baker (918798030) has left the board |
| 12/07/2024 | John Austin (904630933) has left the board |
| 12/07/2024 | New Board Member David William Kelly (932440294) Appointed |
| 08/06/2024 | New Accounts filed |
| 23/12/2023 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 10/01/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/10/2021 | New Accounts filed |
| 14/01/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 11/01/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 16/01/2019 | New Confirmation Statement filed |
| 15/12/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Accounts filed |
| 26/10/2017 | New Board Member David Frank Baker (918798030) Appointed |
| 15/01/2017 | New Confirmation Statement filed |
| 10/01/2017 | New Accounts filed |
| 22/01/2016 | New Confirmation Statement filed |
| 20/01/2016 | New Accounts filed |
| 19/01/2015 | New Confirmation Statement filed |
| 24/12/2014 | New Accounts filed |
| 15/01/2014 | New Confirmation Statement filed |
| 01/01/2014 | New Accounts filed |
| 27/03/2013 | New Confirmation Statement filed |
| 27/03/2013 | Change in Reg. Office |
| 10/01/2013 | New Accounts filed |
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