HOWE MAXTED GROUP LIMITED

Overview

Company Name	HOWE MAXTED GROUP LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01854813
Jurisdiction	England/Wales
Date of Creation	Oct 12, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HOWE MAXTED GROUP LIMITED?

Life insurance (65110) / Financial and insurance activities
Non-life insurance (65120) / Financial and insurance activities

Where is HOWE MAXTED GROUP LIMITED located?

Registered Office Address	13-19 Derby Road NG1 5AA Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of HOWE MAXTED GROUP LIMITED?

Previous Company Names
Company Name	From	Until
H.E. HOWE & CO. LIMITED	Mar 29, 1990	Mar 29, 1990
AUSTIN,SMITH & CO (LONDON) LIMITED	Oct 12, 1984	Oct 12, 1984

What are the latest accounts for HOWE MAXTED GROUP LIMITED?

Next Accounts
Overdue	No
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 HOWE MAXTED GROUP LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 19, 2025
Next Confirmation Statement Due	Jan 02, 2026
Next Confirmation Statement Made Up To	Dec 19, 2024
Overdue	No

What are the latest filings for HOWE MAXTED GROUP LIMITED?

Filings
Date	Description	Document	Type
Jan 13, 2025	Confirmation statement made on Dec 19, 2024 with updates	4 pages	CS01

Jul 10, 2024	Cessation of Graham Clive Smith as a person with significant control on Jun 28, 2024	1 pages	PSC07

Jul 10, 2024	Cessation of John Austin as a person with significant control on Jun 28, 2024	1 pages	PSC07

Jul 10, 2024	Notification of Wren Sterling Financial Planning Limited as a person with significant control on Jun 28, 2024	2 pages	PSC02

Jul 10, 2024	Termination of appointment of John Austin as a secretary on Jun 28, 2024	1 pages	TM02

Jul 10, 2024	Termination of appointment of John Austin as a director on Jun 28, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of David Frank Baker as a director on Jun 28, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of John Francis Maxted as a director on Jun 28, 2024	1 pages	TM01

Jul 10, 2024	Termination of appointment of Graham Clive Smith as a director on Jun 28, 2024	1 pages	TM01

Jul 10, 2024	Appointment of Mr David William Kelly as a director on Jun 28, 2024	2 pages	AP01

Jul 10, 2024	Registered office address changed from 17 Hatherley Road Sidcup Kent DA14 4BP to 13-19 Derby Road Nottingham NG1 5AA on Jul 10, 2024	1 pages	AD01

Jun 04, 2024	Full accounts made up to Mar 31, 2024	26 pages	AA

Dec 19, 2023	Confirmation statement made on Dec 19, 2023 with no updates	3 pages	CS01

Oct 02, 2023	Full accounts made up to Mar 31, 2023	26 pages	AA

Jan 05, 2023	Confirmation statement made on Dec 19, 2022 with no updates	3 pages	CS01

Oct 14, 2022	Full accounts made up to Mar 31, 2022	25 pages	AA

Jan 05, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Oct 15, 2021	Full accounts made up to Mar 31, 2021	25 pages	AA

Jan 06, 2021	Full accounts made up to Mar 31, 2020	23 pages	AA

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 07, 2020	Confirmation statement made on Dec 31, 2019 with no updates	3 pages	CS01

Dec 09, 2019	Full accounts made up to Mar 31, 2019	24 pages	AA

Jan 11, 2019	Confirmation statement made on Dec 31, 2018 with no updates	3 pages	CS01

Dec 11, 2018	Full accounts made up to Mar 31, 2018	23 pages	AA

Jan 09, 2018	Confirmation statement made on Dec 31, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of HOWE MAXTED GROUP LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
KELLY, David William Derby Road NG1 5AA Nottingham 13-19 England	Jun 28, 2024		Director	Derby Road NG1 5AA Nottingham 13-19 England	England	British	1978-11	Finance Director	324402940001
AUSTIN, John Derby Road NG1 5AA Nottingham 13-19 England	Apr 01, 2006	Jun 28, 2024	Secretary	Derby Road NG1 5AA Nottingham 13-19 England		British			46309330005
ROBSON, Stuart Frederick Frogwell Lodge Haddon Hill Skilgate TA4 2DS Taunton Somerset	Apr 21, 1999	Apr 01, 2006	Secretary	Frogwell Lodge Haddon Hill Skilgate TA4 2DS Taunton Somerset		British		Insurance Broker	63544100002
SMITH, Graham Clive Hutchings Farm Shillingford EX16 9BS Tiverton Devon		Apr 21, 1999	Secretary	Hutchings Farm Shillingford EX16 9BS Tiverton Devon		British			11581000003
AUSTIN, John Derby Road NG1 5AA Nottingham 13-19 England		Jun 28, 2024	Director	Derby Road NG1 5AA Nottingham 13-19 England	United Kingdom	British	1958-10	Director Ifa	46309330005
BAKER, David Frank Derby Road NG1 5AA Nottingham 13-19 England	Oct 01, 2016	Jun 28, 2024	Director	Derby Road NG1 5AA Nottingham 13-19 England	England	British	1962-4	Company Director	187980300001
MAXTED, Arthur Stanley 19 Upperton Road DA14 6BB Sidcup Kent	Mar 31, 1999	Oct 31, 2001	Director	19 Upperton Road DA14 6BB Sidcup Kent	United Kingdom	British	1941-10	Insurance Broker	3244230001
MAXTED, John Francis Derby Road NG1 5AA Nottingham 13-19 England	Mar 31, 1999	Jun 28, 2024	Director	Derby Road NG1 5AA Nottingham 13-19 England	United Kingdom	British	1971-1	Insurance Executive	56543980003
MORRISON, Noel Mcarthur Southlands Westbury Road BR1 2QB Bromley Kent	Mar 31, 1999	Oct 31, 2001	Director	Southlands Westbury Road BR1 2QB Bromley Kent		British	1934-2	Insurance Broker	56603250001
ROBSON, Stuart Frederick Frogwell Lodge Haddon Hill Skilgate TA4 2DS Taunton Somerset	Jan 31, 1996	Apr 01, 2006	Director	Frogwell Lodge Haddon Hill Skilgate TA4 2DS Taunton Somerset		British	1947-6	Insurance Broker	63544100002
SMITH, Graham Clive Derby Road NG1 5AA Nottingham 13-19 England		Jun 28, 2024	Director	Derby Road NG1 5AA Nottingham 13-19 England	England	British	1958-5	Insurance Broker	11581000002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HOWE MAXTED GROUP LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Wren Sterling Financial Planning Limited

Jun 28, 2024

Derby Road

NG1 5AA Nottingham

13-19

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House Of England And Wales
Registration Number	09157918

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr John Austin

Apr 06, 2016

Derby Road

NG1 5AA Nottingham

13-19

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Mr Graham Clive Smith

Apr 06, 2016

Derby Road

NG1 5AA Nottingham

13-19

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

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