Company NameHOWE Maxted Group Limited
Company StatusActive
Company Number01854813
CategoryPrivate Limited Company
Incorporation Date12 October 1984(37 years ago)
Previous NameH.E. Howe & Co. Limited

Business Activity

Section KFinancial and insurance activities
SIC 6601Life insurance/reinsurance
SIC 65110Life insurance
SIC 6603Non-life insurance/reinsurance
SIC 65120Non-life insurance

Directors

Director NameJohn Austin
Date of BirthOctober 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(6 years, 2 months after company formation)
Appointment Duration30 years, 10 months
RoleDirector Ifa
Country of ResidenceUnited Kingdom
Correspondence Address17 Hatherley Road
Sidcup
Kent
DA14 4BP
Director NameMr Graham Clive Smith
Date of BirthMay 1958 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed31 December 1990(6 years, 2 months after company formation)
Appointment Duration30 years, 10 months
RoleInsurance Broker
Country of ResidenceEngland
Correspondence Address17 Hatherley Road
Sidcup
Kent
DA14 4BP
Director NameJohn Francis Maxted
Date of BirthJanuary 1971 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed31 March 1999(14 years, 5 months after company formation)
Appointment Duration22 years, 7 months
RoleInsurance Executive
Country of ResidenceUnited Kingdom
Correspondence Address17 Hatherley Road
Sidcup
Kent
DA14 4BP
Secretary NameJohn Austin
NationalityBritish
StatusCurrent
Appointed01 April 2006(21 years, 5 months after company formation)
Appointment Duration15 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Hatherley Road
Sidcup
Kent
DA14 4BP
Director NameMr David Frank Baker
Date of BirthApril 1962 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 October 2016(31 years, 12 months after company formation)
Appointment Duration5 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address17 Hatherley Road
Sidcup
Kent
DA14 4BP
Secretary NameMr Graham Clive Smith
NationalityBritish
StatusResigned
Appointed31 December 1990(6 years, 2 months after company formation)
Appointment Duration8 years, 3 months (resigned 21 April 1999)
RoleCompany Director
Correspondence AddressHutchings Farm
Shillingford
Tiverton
Devon
EX16 9BS
Director NameStuart Frederick Robson
Date of BirthJune 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 January 1996(11 years, 3 months after company formation)
Appointment Duration10 years, 2 months (resigned 01 April 2006)
RoleInsurance Broker
Correspondence AddressFrogwell Lodge
Haddon Hill Skilgate
Taunton
Somerset
TA4 2DS
Director NameArthur Stanley Maxted
Date of BirthOctober 1941 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(14 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2001)
RoleInsurance Broker
Country of ResidenceUnited Kingdom
Correspondence Address19 Upperton Road
Sidcup
Kent
DA14 6BB
Director NameNoel McArthur Morrison
Date of BirthFebruary 1934 (Born 87 years ago)
NationalityBritish
StatusResigned
Appointed31 March 1999(14 years, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 October 2001)
RoleInsurance Broker
Correspondence AddressSouthlands
Westbury Road
Bromley
Kent
BR1 2QB
Secretary NameStuart Frederick Robson
NationalityBritish
StatusResigned
Appointed21 April 1999(14 years, 6 months after company formation)
Appointment Duration6 years, 11 months (resigned 01 April 2006)
RoleInsurance Broker
Correspondence AddressFrogwell Lodge
Haddon Hill Skilgate
Taunton
Somerset
TA4 2DS

Contact

Websitehowemaxted.co.uk
Email address[email protected]
Telephone020 83091717
Telephone regionLondon

Location

Registered Address17 Hatherley Road
Sidcup
Kent
DA14 4BP
RegionLondon
ConstituencyOld Bexley and Sidcup
CountyGreater London
WardSidcup
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1.7k at £1Mr Graham C. Smith
41.25%
Ordinary
1.4k at £1John Austin
33.75%
Ordinary
1000 at £1John F. Maxted
25.00%
Ordinary

Financials

Year2014
Turnover£1,643,897
Net Worth£617,436
Cash£1,132,672
Current Liabilities£734,834

Accounts

Latest Accounts31 March 2020 (1 year, 6 months ago)
Next Accounts Due31 December 2021 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return31 December 2020 (9 months, 3 weeks ago)
Next Return Due14 January 2022 (2 months, 3 weeks from now)

Filing History

6 January 2021Full accounts made up to 31 March 2020 (23 pages)
5 January 2021Confirmation statement made on 31 December 2020 with no updates (3 pages)
7 January 2020Confirmation statement made on 31 December 2019 with no updates (3 pages)
9 December 2019Full accounts made up to 31 March 2019 (24 pages)
11 January 2019Confirmation statement made on 31 December 2018 with no updates (3 pages)
11 December 2018Full accounts made up to 31 March 2018 (23 pages)
9 January 2018Confirmation statement made on 31 December 2017 with no updates (3 pages)
5 January 2018Full accounts made up to 31 March 2017 (21 pages)
24 October 2017Appointment of Mr David Frank Baker as a director on 1 October 2016 (2 pages)
24 October 2017Appointment of Mr David Frank Baker as a director on 1 October 2016 (2 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
11 January 2017Confirmation statement made on 31 December 2016 with updates (6 pages)
6 January 2017Full accounts made up to 31 March 2016 (21 pages)
6 January 2017Full accounts made up to 31 March 2016 (21 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,000
(4 pages)
18 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-18
  • GBP 4,000
(4 pages)
30 December 2015Full accounts made up to 31 March 2015 (20 pages)
30 December 2015Full accounts made up to 31 March 2015 (20 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4,000
(4 pages)
12 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-12
  • GBP 4,000
(4 pages)
19 December 2014Full accounts made up to 31 March 2014 (19 pages)
19 December 2014Full accounts made up to 31 March 2014 (19 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4,000
(4 pages)
10 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-10
  • GBP 4,000
(4 pages)
23 December 2013Full accounts made up to 31 March 2013 (19 pages)
23 December 2013Full accounts made up to 31 March 2013 (19 pages)
25 March 2013Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 25 March 2013 (2 pages)
25 March 2013Registered office address changed from C/O Brebners 6Th Floor Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 25 March 2013 (2 pages)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013Secretary's details changed for John Austin on 28 December 2012 (1 page)
25 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (4 pages)
25 January 2013Secretary's details changed for John Austin on 28 December 2012 (1 page)
4 January 2013Full accounts made up to 31 March 2012 (22 pages)
4 January 2013Full accounts made up to 31 March 2012 (22 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012Director's details changed for John Francis Maxted on 29 December 2011 (2 pages)
9 January 2012Director's details changed for Mr Graham Clive Smith on 29 December 2011 (2 pages)
9 January 2012Director's details changed for John Austin on 29 December 2011 (2 pages)
9 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (4 pages)
9 January 2012Director's details changed for John Francis Maxted on 29 December 2011 (2 pages)
9 January 2012Director's details changed for Mr Graham Clive Smith on 29 December 2011 (2 pages)
9 January 2012Director's details changed for John Austin on 29 December 2011 (2 pages)
14 November 2011Full accounts made up to 31 March 2011 (18 pages)
14 November 2011Full accounts made up to 31 March 2011 (18 pages)
14 January 2011Annual return made up to 31 December 2010 (15 pages)
14 January 2011Registered office address changed from C/O Finley & Partners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 14 January 2011 (2 pages)
14 January 2011Annual return made up to 31 December 2010 (15 pages)
14 January 2011Registered office address changed from C/O Finley & Partners Tubs Hill House London Road Sevenoaks Kent TN13 1BL on 14 January 2011 (2 pages)
1 December 2010Full accounts made up to 31 March 2010 (19 pages)
1 December 2010Full accounts made up to 31 March 2010 (19 pages)
2 February 2010Full accounts made up to 31 March 2009 (19 pages)
2 February 2010Full accounts made up to 31 March 2009 (19 pages)
28 January 2010Director's details changed for John Francis Maxted on 31 December 2009 (3 pages)
28 January 2010Director's details changed for John Austin on 31 December 2009 (3 pages)
28 January 2010Director's details changed for Mr Graham Clive Smith on 31 December 2009 (3 pages)
28 January 2010Director's details changed for John Francis Maxted on 31 December 2009 (3 pages)
28 January 2010Director's details changed for John Austin on 31 December 2009 (3 pages)
28 January 2010Director's details changed for Mr Graham Clive Smith on 31 December 2009 (3 pages)
19 January 2010Annual return made up to 31 December 2009 (12 pages)
19 January 2010Secretary's details changed for John Austin on 31 December 2009 (3 pages)
19 January 2010Annual return made up to 31 December 2009 (12 pages)
19 January 2010Secretary's details changed for John Austin on 31 December 2009 (3 pages)
6 February 2009Return made up to 31/12/08; full list of members (6 pages)
6 February 2009Return made up to 31/12/08; full list of members (6 pages)
24 December 2008Group of companies' accounts made up to 31 March 2008 (21 pages)
24 December 2008Group of companies' accounts made up to 31 March 2008 (21 pages)
10 January 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
10 January 2008Return made up to 31/12/07; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(7 pages)
11 December 2007Group of companies' accounts made up to 31 March 2007 (18 pages)
11 December 2007Group of companies' accounts made up to 31 March 2007 (18 pages)
17 January 2007Return made up to 31/12/06; no change of members (7 pages)
17 January 2007Return made up to 31/12/06; no change of members (7 pages)
6 December 2006Group of companies' accounts made up to 31 March 2006 (18 pages)
6 December 2006Group of companies' accounts made up to 31 March 2006 (18 pages)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006New secretary appointed (1 page)
29 March 2006Secretary resigned;director resigned (1 page)
29 March 2006New secretary appointed (1 page)
16 January 2006Return made up to 31/12/05; full list of members (8 pages)
16 January 2006Return made up to 31/12/05; full list of members (8 pages)
30 November 2005Group of companies' accounts made up to 31 March 2005 (18 pages)
30 November 2005Group of companies' accounts made up to 31 March 2005 (18 pages)
11 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
11 January 2005Return made up to 31/12/04; full list of members
  • 363(353) ‐ Location of register of members address changed
(8 pages)
15 July 2004Group of companies' accounts made up to 31 March 2004 (18 pages)
15 July 2004Group of companies' accounts made up to 31 March 2004 (18 pages)
27 February 2004Registered office changed on 27/02/04 from: 18 bromley road, beckenham, kent BR3 2UW (1 page)
27 February 2004Registered office changed on 27/02/04 from: 18 bromley road, beckenham, kent BR3 2UW (1 page)
23 January 2004Return made up to 31/12/03; no change of members (8 pages)
23 January 2004Return made up to 31/12/03; no change of members (8 pages)
30 December 2003Group of companies' accounts made up to 31 March 2003 (20 pages)
30 December 2003Group of companies' accounts made up to 31 March 2003 (20 pages)
23 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
23 January 2003Return made up to 31/12/02; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
30 November 2002Group of companies' accounts made up to 31 March 2002 (19 pages)
30 November 2002Group of companies' accounts made up to 31 March 2002 (19 pages)
20 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
20 March 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed
(7 pages)
19 March 2002Company name changed H.E. howe & co. LIMITED\certificate issued on 19/03/02 (2 pages)
19 March 2002Company name changed H.E. howe & co. LIMITED\certificate issued on 19/03/02 (2 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
30 November 2001Group of companies' accounts made up to 31 March 2001 (19 pages)
30 November 2001Group of companies' accounts made up to 31 March 2001 (19 pages)
5 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
5 February 2001New secretary appointed (2 pages)
5 February 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Secretary resigned;director's particulars changed
(9 pages)
5 February 2001New secretary appointed (2 pages)
5 October 2000Full group accounts made up to 31 March 2000 (20 pages)
5 October 2000Full group accounts made up to 31 March 2000 (20 pages)
20 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
20 January 2000Return made up to 31/12/99; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(9 pages)
21 November 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
21 November 1999Accounting reference date extended from 31/12/99 to 31/03/00 (1 page)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
13 April 1999New director appointed (2 pages)
12 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
12 April 1999Ad 31/03/99--------- £ si [email protected]=1000 £ ic 3000/4000 (2 pages)
12 April 1999Ad 31/03/99--------- £ si [email protected]=2000 £ ic 1000/3000 (2 pages)
12 April 1999£ nc 1000/4000 31/03/99 (1 page)
12 April 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(16 pages)
12 April 1999Ad 31/03/99--------- £ si [email protected]=1000 £ ic 3000/4000 (2 pages)
12 April 1999Ad 31/03/99--------- £ si [email protected]=2000 £ ic 1000/3000 (2 pages)
12 April 1999£ nc 1000/4000 31/03/99 (1 page)
7 April 1999Full group accounts made up to 31 December 1998 (18 pages)
7 April 1999Full group accounts made up to 31 December 1998 (18 pages)
31 December 1998Return made up to 31/12/98; no change of members (4 pages)
31 December 1998Return made up to 31/12/98; no change of members (4 pages)
11 June 1998Full group accounts made up to 31 December 1997 (17 pages)
11 June 1998Full group accounts made up to 31 December 1997 (17 pages)
14 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
14 January 1998Return made up to 31/12/97; no change of members
  • 363(288) ‐ Director's particulars changed
(4 pages)
16 June 1997Full group accounts made up to 31 December 1996 (18 pages)
16 June 1997Full group accounts made up to 31 December 1996 (18 pages)
29 January 1997Return made up to 31/12/96; full list of members (6 pages)
29 January 1997Return made up to 31/12/96; full list of members (6 pages)
27 June 1996Full accounts made up to 31 December 1995 (13 pages)
27 June 1996Full accounts made up to 31 December 1995 (13 pages)
28 March 1996Return made up to 31/12/95; no change of members (6 pages)
28 March 1996Return made up to 31/12/95; no change of members (6 pages)
12 February 1996New director appointed (2 pages)
12 February 1996New director appointed (2 pages)
10 July 1995Full accounts made up to 31 December 1994 (12 pages)
10 July 1995Full accounts made up to 31 December 1994 (12 pages)
28 March 1990Company name changed\certificate issued on 28/03/90 (2 pages)
28 March 1990Company name changed\certificate issued on 28/03/90 (2 pages)
12 October 1984Incorporation (19 pages)
12 October 1984Incorporation (19 pages)