HENRY MOORE FOUNDATION(THE)
Overview
| Company Name | HENRY MOORE FOUNDATION(THE) |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 01255762 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HENRY MOORE FOUNDATION(THE)?
- Archives activities (91012) / Arts, entertainment and recreation
- Museums activities (91020) / Arts, entertainment and recreation
- Operation of historical sites and buildings and similar visitor attractions (91030) / Arts, entertainment and recreation
Where is HENRY MOORE FOUNDATION(THE) located?
| Registered Office Address | Dane Tree House Perry Green SG10 6EE Much Hadham Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HENRY MOORE FOUNDATION(THE)?
| Company Name | From | Until |
|---|---|---|
| HENRY MOORE FOUNDATION LIMITED (THE) | Apr 23, 1976 | Apr 23, 1976 |
What are the latest accounts for HENRY MOORE FOUNDATION(THE)?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for HENRY MOORE FOUNDATION(THE)?
| Last Confirmation Statement Made Up To | Jan 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 01, 2025 |
| Overdue | No |
What are the latest filings for HENRY MOORE FOUNDATION(THE)?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr David Isaac as a director on Dec 14, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Nigel Martyn Carrington as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Termination of appointment of William Thomas Edgerley as a director on Dec 12, 2024 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2024 | 64 pages | AA | ||
Appointment of Mr Christopher Townend as a director on Jun 26, 2024 | 2 pages | AP01 | ||
Appointment of Ms Helen Jane Featherstone as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Louise Hemsley as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Jennifer Lomax as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Appointment of Dr Antonia Bostrom as a director on Dec 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Anthony Vaughan Griffiths as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Charles Arthur Rolls Asprey as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Peter Dimitri Wienand as a director on Dec 14, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2023 | 61 pages | AA | ||
Confirmation statement made on Jan 01, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Mar 31, 2022 | 58 pages | AA | ||
Director's details changed for Mr Hammad Nassar on Aug 01, 2022 | 2 pages | CH01 | ||
Appointment of Mr Hammad Nassar as a director on Dec 16, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jan 01, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Celia Olwen Clear as a director on Sep 16, 2021 | 1 pages | TM01 | ||
Group of companies' accounts made up to Mar 31, 2021 | 63 pages | AA | ||
Appointment of Ms Courtney Jasmine Martin as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Appointment of Ms Ella Mary Snell as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Appointment of Mr Leonard Joseph Dunne as a director on Jun 08, 2021 | 2 pages | AP01 | ||
Who are the officers of HENRY MOORE FOUNDATION(THE)?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARDEN, Martin Ronald | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Company Director | 167003070001 | ||||||||
| BOSTROM, Antonia, Dr | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British,Swedish | Independent Consultant | 317629160001 | ||||||||
| DUNNE, Leonard Joseph | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | Irish | Ceo | 105390690001 | ||||||||
| FEATHERSTONE, Helen Jane | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Director | 321290250001 | ||||||||
| HEMSLEY, Sarah Louise | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Director | 172410150001 | ||||||||
| ISAAC, David | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Solicitor | 331200530001 | ||||||||
| LOMAX, Jennifer | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Curator And Writer | 112309050002 | ||||||||
| MARTIN, Courtney Jasmine | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | United States | American | Museum Director | 285701300001 | ||||||||
| NASAR, Hammad | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Director | 297896700002 | ||||||||
| RAYNOR, Pamela Rose | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | United Kingdom | British | Finance Director | 51267950001 | ||||||||
| SHERRATT, Lesley Rowena, Dr | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Investment Director | 1394630004 | ||||||||
| SNELL, Ella Mary | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Network Head | 285550070001 | ||||||||
| TOWNEND, Christopher | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire | England | British | Development Director | 272710140001 | ||||||||
| PARKER, Ian Glen | Secretary | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire England | 186510440001 | |||||||||||
| MITRE SECRETARIES LIMITED | Nominee Secretary | Aldersgate Street EC1A 4DD London Mitre House, 160 United Kingdom |
| 900004680001 | ||||||||||
| ADES, Dawn, Professor | Director | 94 North Road Highgate N6 4AA London | United Kingdom | British | University Professor | 268466970002 | ||||||||
| ANSBRO, David Anthony | Director | The Green BD23 4AH Airton North Yorkshire | United Kingdom | British | Managing Partner | 38922120002 | ||||||||
| ASPREY, Charles Arthur Rolls | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire England | England | British | Art Dealer | 120916990002 | ||||||||
| BAKER, Malcolm Charles, Professor | Director | 30 Shaftesbury Road N19 4QN London | United Kingdom | British | Museum Curator | 92334290001 | ||||||||
| BOWNESS, Alan, Sir | Director | 91 Castelnau SW13 9EL London | United Kingdom | British | Director | 115583770001 | ||||||||
| BROUWER, Marianne Margarethe, Drs | Director | C/O Academiepleim 1 6211 KM Maastricht Netherlands | Netherlands | Dutch | Director | 63272880002 | ||||||||
| BROWN, William Anthony Bartlett | Director | Brownberrie House Brownberrie Lane Horsforth LS18 5HE Leeds West Yorkshire | British | Retired Company Executive | 25028540001 | |||||||||
| CARRINGTON, Nigel Martyn, Sir | Director | c/o Ual High Holborn WC1V 7EY London 272 England | England | British | Vice Chancellor | 14447700001 | ||||||||
| CAUSEY, Andrew, Professor | Director | 28 Stratford Villas NW1 9SG London | British | University Lecturer | 25261690002 | |||||||||
| CHANNON, Henry | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire England | England | British | Director | 151977120001 | ||||||||
| CLEAR, Celia Olwen | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire England | United Kingdom | British | Retired Ceo Of Tate Enterprises Ltd | 164594300001 | ||||||||
| DREW, Joanna | Director | 57 St Georges Square SW1V 3QN London | British | Director Of Hayward Gallery | 22947490001 | |||||||||
| EDGERLEY, William Thomas | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire England | England | British | Company Director | 36091100002 | ||||||||
| FERGUSSON, Ewen Alastair John, Sir | Director | 111 Iverna Court W8 6TX London | United Kingdom | British | Director Of Companies | 34415580001 | ||||||||
| GAYNOR, Patrick Joseph | Director | Mitre House 160 Aldersgate Street EC1A 4DD London | British | Solicitor | 32991920001 | |||||||||
| GENILLARD, Laure Florence | Director | Broadlands Chipperfield Road HP3 0JR Bovingdon Hertfordshire | United Kingdom | Swiss | Art Consultant | 107126590001 | ||||||||
| GOODMAN, Arnold, Lord | Director | 9-11 Fulwood Place Grays Inn SW1Y 5EJ London | British | Solicitor | 25648600001 | |||||||||
| GRIFFITHS, Anthony Vaughan | Director | Perry Green SG10 6EE Much Hadham Dane Tree House Hertfordshire England | England | British | Retired Museum Curator | 161882960001 | ||||||||
| HALL, Ernest, Sir | Director | Royds Cottage Royds Hall Low Moor BD12 0EJ Bradford West Yorkshire | British | Chairman | 77623090001 | |||||||||
| JOLL, James Anthony Boyd | Director | 26 Kensington Park Gardens W11 2QS London | United Kingdom | British | Director | 9322990001 |
What are the latest statements on persons with significant control for HENRY MOORE FOUNDATION(THE)?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0