HOWE Maxted Group Limited

Company Name	HOWE Maxted Group Limited
Company Status	Active
Company Number	01854813
Category	Private Limited Company
Incorporation Date	12 October 1984(39 years, 2 months ago)
Previous Names	Austin,Smith & Co (London) Limited and H.E. Howe & Co. Limited

Business Activity

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

Directors

Director Name	John Austin
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Director Ifa
Country of Residence	United Kingdom
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	Mr Graham Clive Smith
Date of Birth	May 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	32 years, 11 months
Role	Insurance Broker
Country of Residence	England
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	John Francis Maxted
Date of Birth	January 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 1999(14 years, 5 months after company formation)
Appointment Duration	24 years, 8 months
Role	Insurance Executive
Country of Residence	United Kingdom
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Secretary Name	John Austin
Nationality	British
Status	Current
Appointed	01 April 2006(21 years, 5 months after company formation)
Appointment Duration	17 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Director Name	Mr David Frank Baker
Date of Birth	April 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 October 2016(31 years, 12 months after company formation)
Appointment Duration	7 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	17 Hatherley Road Sidcup Kent DA14 4BP

Secretary Name	Mr Graham Clive Smith
Nationality	British
Status	Resigned
Appointed	31 December 1990(6 years, 2 months after company formation)
Appointment Duration	8 years, 3 months (resigned 21 April 1999)
Role	Company Director
Correspondence Address	Hutchings Farm Shillingford Tiverton Devon EX16 9BS

Director Name	Stuart Frederick Robson
Date of Birth	June 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1996(11 years, 3 months after company formation)
Appointment Duration	10 years, 2 months (resigned 01 April 2006)
Role	Insurance Broker
Correspondence Address	Frogwell Lodge Haddon Hill Skilgate Taunton Somerset TA4 2DS

Director Name	Arthur Stanley Maxted
Date of Birth	October 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	19 Upperton Road Sidcup Kent DA14 6BB

Director Name	Noel McArthur Morrison
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1999(14 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 October 2001)
Role	Insurance Broker
Correspondence Address	Southlands Westbury Road Bromley Kent BR1 2QB

Secretary Name	Stuart Frederick Robson
Nationality	British
Status	Resigned
Appointed	21 April 1999(14 years, 6 months after company formation)
Appointment Duration	6 years, 11 months (resigned 01 April 2006)
Role	Insurance Broker
Correspondence Address	Frogwell Lodge Haddon Hill Skilgate Taunton Somerset TA4 2DS

Contact

Website	howemaxted.co.uk
Email address	[email protected]
Telephone	020 83091717
Telephone region	London

Location

Registered Address	17 Hatherley Road Sidcup Kent DA14 4BP
Region	London
Constituency	Old Bexley and Sidcup
County	Greater London
Ward	Sidcup
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Turnover	£1,643,897
Net Worth	£617,436
Cash	£1,132,672
Current Liabilities	£734,834

Accounts

Latest Accounts	31 March 2023 (8 months, 1 week ago)
Next Accounts Due	31 December 2024 (1 year from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 December 2022 (11 months, 3 weeks ago)
Next Return Due	2 January 2024 (3 weeks, 2 days from now)

Filing History

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

HOWE Maxted Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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