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HENRY MOORE FOUNDATION(THE) (01255762)

HENRY MOORE FOUNDATION(THE) (01255762) is an active UK company. incorporated on 23 April 1976. with registered office in Much Hadham. The company operates in the Arts, Entertainment and Recreation sector, engaged in archive activities and 2 other business activities. HENRY MOORE FOUNDATION(THE) has been registered for 49 years. Current directors include BARDEN, Martin Ronald, BOSTROM, Antonia, Dr, DUNNE, Leonard Joseph and 10 others.

Company Number
01255762
Status
active
Type
private-limited-guarant-nsc
Incorporated
23 April 1976
Age
49 years
Address
Dane Tree House, Much Hadham, SG10 6EE
Industry Sector
Arts, Entertainment and Recreation
Business Activity
Archive activities
Directors
BARDEN, Martin Ronald, BOSTROM, Antonia, Dr, DUNNE, Leonard Joseph, FEATHERSTONE, Helen Jane, HEMSLEY, Sarah Louise, ISAAC, David, LOMAX, Jennifer, MARTIN, Courtney Jasmine, NASAR, Hammad, RAYNOR, Pamela Rose, SHERRATT, Lesley Rowena, Dr, SNELL, Ella Mary, TOWNEND, Christopher
SIC Codes
91012, 91020, 91030

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HENRY MOORE FOUNDATION(THE)

HENRY MOORE FOUNDATION(THE) is an active company incorporated on 23 April 1976 with the registered office located in Much Hadham. The company operates in the Arts, Entertainment and Recreation sector, specifically engaged in archive activities and 2 other business activities. HENRY MOORE FOUNDATION(THE) was registered 49 years ago.(SIC: 91012, 91020, 91030)

Status

active

Active since 49 years ago

Company No

01255762

PRIVATE-LIMITED-GUARANT-NSC Company

Age

49 Years

Incorporated 23 April 1976

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 8 October 2025 (5 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 17 December 2025 (3 months ago)
Submitted on 18 December 2025 (3 months ago)

Next Due

Due by 31 December 2026
For period ending 17 December 2026

Previous Company Names

HENRY MOORE FOUNDATION LIMITED (THE)
From: 23 April 1976To: 31 December 1977
Contact
Address

Dane Tree House Perry Green Much Hadham, SG10 6EE,

Previous Addresses

Mitre House 160 Aldersgate Street London EC1A 4DD
From: 23 April 1976To: 1 April 2014
Timeline

43 key events • 1976 - 2025

Funding Officers Ownership
Company Founded
Apr 76
Director Left
Nov 09
Director Left
Mar 10
Director Joined
Nov 10
Director Joined
Nov 10
Director Left
Jul 11
Director Left
Nov 11
Director Joined
Nov 11
Director Left
Apr 13
Director Left
Jul 13
Director Left
Jul 13
Director Joined
Aug 13
Director Left
Mar 14
Director Left
Mar 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jun 14
Director Joined
Jul 14
Director Joined
Oct 14
Director Left
Jan 15
Director Left
Apr 17
Director Left
Jun 17
Director Joined
Oct 17
Director Joined
Oct 17
Director Left
Jan 20
Director Left
Jan 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Joined
Jul 21
Director Left
Jan 22
Director Joined
Jul 22
Director Joined
Jan 24
Director Joined
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Left
Jan 24
Director Joined
Apr 24
Director Joined
Apr 24
Director Joined
Sept 24
Director Left
Dec 24
Director Left
Dec 24
Director Joined
Jan 25
0
Funding
42
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

35

13 Active
22 Resigned

BARDEN, Martin Ronald

Active
Perry Green, Much HadhamSG10 6EE
Born July 1963
Director
Appointed 21 Sept 2017

BOSTROM, Antonia, Dr

Active
Perry Green, Much HadhamSG10 6EE
Born September 1957
Director
Appointed 14 Dec 2023

DUNNE, Leonard Joseph

Active
Perry Green, Much HadhamSG10 6EE
Born April 1965
Director
Appointed 08 Jun 2021

FEATHERSTONE, Helen Jane

Active
Perry Green, Much HadhamSG10 6EE
Born July 1978
Director
Appointed 20 Mar 2024

HEMSLEY, Sarah Louise

Active
Perry Green, Much HadhamSG10 6EE
Born April 1976
Director
Appointed 20 Mar 2024

ISAAC, David

Active
Perry Green, Much HadhamSG10 6EE
Born March 1958
Director
Appointed 14 Dec 2024

LOMAX, Jennifer

Active
Perry Green, Much HadhamSG10 6EE
Born September 1948
Director
Appointed 14 Dec 2023

MARTIN, Courtney Jasmine

Active
Perry Green, Much HadhamSG10 6EE
Born February 1974
Director
Appointed 08 Jun 2021

NASAR, Hammad

Active
Perry Green, Much HadhamSG10 6EE
Born October 1969
Director
Appointed 16 Dec 2021

RAYNOR, Pamela Rose

Active
Perry Green, Much HadhamSG10 6EE
Born October 1952
Director
Appointed 21 Sept 2017

SHERRATT, Lesley Rowena, Dr

Active
Perry Green, Much HadhamSG10 6EE
Born January 1962
Director
Appointed 08 Jun 2021

SNELL, Ella Mary

Active
Perry Green, Much HadhamSG10 6EE
Born January 1993
Director
Appointed 08 Jun 2021

TOWNEND, Christopher

Active
Perry Green, Much HadhamSG10 6EE
Born February 1972
Director
Appointed 26 Jun 2024

PARKER, Ian Glen

Resigned
Perry Green, Much HadhamSG10 6EE
Secretary
Appointed 01 Apr 2014
Resigned 31 Mar 2020

MITRE SECRETARIES LIMITED

Resigned
Aldersgate Street, LondonEC1A 4DD
Corporate nominee secretary
Appointed N/A
Resigned 31 Mar 2014

ADES, Dawn, Professor

Resigned
94 North Road, LondonN6 4AA
Born May 1943
Director
Appointed 23 Jul 2003
Resigned 23 May 2013

ANSBRO, David Anthony

Resigned
The Green, AirtonBD23 4AH
Born April 1945
Director
Appointed 01 Apr 2003
Resigned 31 Mar 2010

ASPREY, Charles Arthur Rolls

Resigned
Perry Green, Much HadhamSG10 6EE
Born March 1971
Director
Appointed 29 Jan 2014
Resigned 14 Dec 2023

BAKER, Malcolm Charles, Professor

Resigned
30 Shaftesbury Road, LondonN19 4QN
Born April 1945
Director
Appointed 23 Jul 2003
Resigned 23 May 2013

BOWNESS, Alan, Sir

Resigned
91 Castelnau, LondonSW13 9EL
Born January 1928
Director
Appointed 01 Mar 1994
Resigned 31 Mar 2003

BROUWER, Marianne Margarethe, Drs

Resigned
C/O Academiepleim 1, Maastricht6211 KM
Born August 1942
Director
Appointed 21 Mar 1999
Resigned 30 Nov 2013

BROWN, William Anthony Bartlett

Resigned
Brownberrie House Brownberrie Lane, LeedsLS18 5HE
Born October 1925
Director
Appointed 21 Mar 1999
Resigned 15 Jul 2001

CARRINGTON, Nigel Martyn, Sir

Resigned
High Holborn, LondonWC1V 7EY
Born May 1956
Director
Appointed 01 Aug 2014
Resigned 12 Dec 2024

CAUSEY, Andrew, Professor

Resigned
28 Stratford Villas, LondonNW1 9SG
Born April 1940
Director
Appointed 26 Apr 1995
Resigned 11 Nov 2009

CHANNON, Henry

Resigned
Perry Green, Much HadhamSG10 6EE
Born January 1970
Director
Appointed 11 Nov 2010
Resigned 17 Dec 2020

CLEAR, Celia Olwen

Resigned
Perry Green, Much HadhamSG10 6EE
Born January 1948
Director
Appointed 09 Nov 2011
Resigned 16 Sept 2021

DREW, Joanna

Resigned
57 St Georges Square, LondonSW1V 3QN
Born September 1929
Director
Appointed N/A
Resigned 21 Apr 2003

EDGERLEY, William Thomas

Resigned
Perry Green, Much HadhamSG10 6EE
Born September 1956
Director
Appointed 27 May 2014
Resigned 12 Dec 2024

FERGUSSON, Ewen Alastair John, Sir

Resigned
111 Iverna Court, LondonW8 6TX
Born October 1932
Director
Appointed 28 Oct 1998
Resigned 14 Nov 2007

GAYNOR, Patrick Joseph

Resigned
Mitre House, LondonEC1A 4DD
Born February 1926
Director
Appointed N/A
Resigned 31 Mar 2003

GENILLARD, Laure Florence

Resigned
Broadlands, BovingdonHP3 0JR
Born November 1960
Director
Appointed 27 Jul 2005
Resigned 13 Jun 2017

GOODMAN, Arnold, Lord

Resigned
9-11 Fulwood Place, LondonSW1Y 5EJ
Born August 1913
Director
Appointed N/A
Resigned 28 Apr 1994

GRIFFITHS, Anthony Vaughan

Resigned
Perry Green, Much HadhamSG10 6EE
Born July 1951
Director
Appointed 29 Jan 2014
Resigned 14 Dec 2023

HALL, Ernest, Sir

Resigned
Royds Cottage, BradfordBD12 0EJ
Born March 1930
Director
Appointed 21 Mar 1999
Resigned 24 Aug 2002

JOLL, James Anthony Boyd

Resigned
26 Kensington Park Gardens, LondonW11 2QS
Born December 1936
Director
Appointed 01 Apr 2003
Resigned 09 Nov 2011
Fundings
Financials
Latest Activities

Filing History

202

Confirmation Statement With No Updates
18 December 2025
CS01Confirmation Statement
Accounts With Accounts Type Group
8 October 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
14 January 2025
AP01Appointment of Director
Confirmation Statement With No Updates
14 January 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
19 December 2024
TM01Termination of Director
Accounts With Accounts Type Group
10 October 2024
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 September 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
2 April 2024
AP01Appointment of Director
Confirmation Statement With No Updates
3 January 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
3 January 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2024
TM01Termination of Director
Accounts With Accounts Type Group
26 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Group
31 October 2022
AAAnnual Accounts
Change Person Director Company With Change Date
2 August 2022
CH01Change of Director Details
Appoint Person Director Company With Name Date
12 July 2022
AP01Appointment of Director
Confirmation Statement With No Updates
6 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 January 2022
TM01Termination of Director
Accounts With Accounts Type Group
1 November 2021
AAAnnual Accounts
Appoint Person Director Company With Name Date
28 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
23 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 July 2021
AP01Appointment of Director
Confirmation Statement With No Updates
12 January 2021
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 January 2021
TM01Termination of Director
Accounts With Accounts Type Group
6 January 2021
AAAnnual Accounts
Termination Secretary Company With Name Termination Date
18 September 2020
TM02Termination of Secretary
Termination Director Company With Name Termination Date
28 January 2020
TM01Termination of Director
Confirmation Statement With No Updates
9 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Group
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Group
10 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
4 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
11 October 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 October 2017
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 June 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
26 April 2017
TM01Termination of Director
Confirmation Statement With Updates
12 January 2017
CS01Confirmation Statement
Accounts With Accounts Type Group
28 December 2016
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2016
AR01AR01
Accounts With Accounts Type Group
21 October 2015
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
12 January 2015
AR01AR01
Termination Director Company With Name Termination Date
12 January 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
28 October 2014
AP01Appointment of Director
Change Person Director Company With Change Date
28 October 2014
CH01Change of Director Details
Accounts With Accounts Type Group
5 September 2014
AAAnnual Accounts
Appoint Person Director Company With Name
2 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Director Company With Name
1 July 2014
AP01Appointment of Director
Appoint Person Secretary Company With Name
2 April 2014
AP03Appointment of Secretary
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Termination Director Company With Name
1 April 2014
TM01Termination of Director
Termination Secretary Company With Name
1 April 2014
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address
1 April 2014
AD01Change of Registered Office Address
Annual Return Company With Made Up Date No Member List
2 January 2014
AR01AR01
Accounts With Accounts Type Group
10 December 2013
AAAnnual Accounts
Appoint Person Director Company With Name
6 August 2013
AP01Appointment of Director
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Termination Director Company With Name
26 July 2013
TM01Termination of Director
Termination Director Company With Name
8 April 2013
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
18 January 2013
AR01AR01
Accounts With Accounts Type Group
24 December 2012
AAAnnual Accounts
Annual Return Company With Made Up Date No Member List
23 January 2012
AR01AR01
Accounts With Accounts Type Group
18 November 2011
AAAnnual Accounts
Appoint Person Director Company With Name
15 November 2011
AP01Appointment of Director
Termination Director Company With Name
14 November 2011
TM01Termination of Director
Memorandum Articles
16 August 2011
MEM/ARTSMEM/ARTS
Statement Of Companys Objects
1 August 2011
CC04CC04
Resolution
1 August 2011
RESOLUTIONSResolutions
Termination Director Company With Name
11 July 2011
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
20 January 2011
AR01AR01
Appoint Person Director Company With Name
30 November 2010
AP01Appointment of Director
Accounts With Accounts Type Group
29 November 2010
AAAnnual Accounts
Memorandum Articles
23 November 2010
MEM/ARTSMEM/ARTS
Resolution
23 November 2010
RESOLUTIONSResolutions
Appoint Person Director Company With Name
19 November 2010
AP01Appointment of Director
Termination Director Company With Name
31 March 2010
TM01Termination of Director
Annual Return Company With Made Up Date No Member List
27 January 2010
AR01AR01
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
22 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
22 January 2010
CH01Change of Director Details
Termination Director Company With Name
25 November 2009
TM01Termination of Director
Accounts With Accounts Type Group
24 November 2009
AAAnnual Accounts
Legacy
28 January 2009
363aAnnual Return
Accounts With Accounts Type Group
28 November 2008
AAAnnual Accounts
Legacy
21 January 2008
363aAnnual Return
Legacy
21 January 2008
288bResignation of Director or Secretary
Accounts With Accounts Type Group
30 November 2007
AAAnnual Accounts
Legacy
15 January 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
11 December 2006
AAAnnual Accounts
Memorandum Articles
15 March 2006
MEM/ARTSMEM/ARTS
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
11 January 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
1 December 2005
AAAnnual Accounts
Legacy
19 August 2005
288aAppointment of Director or Secretary
Legacy
6 July 2005
288bResignation of Director or Secretary
Legacy
7 January 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
22 November 2004
AAAnnual Accounts
Legacy
16 January 2004
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
28 November 2003
AAAnnual Accounts
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
11 September 2003
288aAppointment of Director or Secretary
Legacy
22 May 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
288bResignation of Director or Secretary
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
7 April 2003
288aAppointment of Director or Secretary
Legacy
23 January 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
2 December 2002
AAAnnual Accounts
Legacy
16 September 2002
288bResignation of Director or Secretary
Legacy
30 August 2002
288bResignation of Director or Secretary
Legacy
9 January 2002
363sAnnual Return (shuttle)
Accounts With Accounts Type Group
3 December 2001
AAAnnual Accounts
Legacy
23 July 2001
288bResignation of Director or Secretary
Legacy
10 April 2001
288bResignation of Director or Secretary
Legacy
18 January 2001
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
28 September 2000
AAAnnual Accounts
Legacy
25 January 2000
363aAnnual Return
Legacy
25 January 2000
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
22 December 1999
AAAnnual Accounts
Memorandum Articles
3 April 1999
MEM/ARTSMEM/ARTS
Resolution
3 April 1999
RESOLUTIONSResolutions
Legacy
26 March 1999
288aAppointment of Director or Secretary
Legacy
26 March 1999
288aAppointment of Director or Secretary
Legacy
26 March 1999
288aAppointment of Director or Secretary
Legacy
14 January 1999
363sAnnual Return (shuttle)
Legacy
23 November 1998
288aAppointment of Director or Secretary
Accounts With Accounts Type Full Group
30 October 1998
AAAnnual Accounts
Legacy
14 January 1998
363sAnnual Return (shuttle)
Accounts With Accounts Type Full Group
7 November 1997
AAAnnual Accounts
Legacy
30 January 1997
363sAnnual Return (shuttle)
Accounts With Made Up Date
10 October 1996
AAAnnual Accounts
Legacy
29 January 1996
363sAnnual Return (shuttle)
Legacy
28 December 1995
288288
Accounts With Made Up Date
12 September 1995
AAAnnual Accounts
Legacy
10 May 1995
288288
Legacy
28 January 1995
363sAnnual Return (shuttle)
Selection Of Documents Registered Before January 1995
1 January 1995
PRE95PRE95
Accounts With Made Up Date
4 September 1994
AAAnnual Accounts
Resolution
15 July 1994
RESOLUTIONSResolutions
Legacy
10 May 1994
288288
Legacy
15 March 1994
288288
Legacy
11 February 1994
363sAnnual Return (shuttle)
Accounts With Made Up Date
6 August 1993
AAAnnual Accounts
Legacy
25 January 1993
363sAnnual Return (shuttle)
Accounts With Made Up Date
21 October 1992
AAAnnual Accounts
Legacy
31 January 1992
363b363b
Accounts With Made Up Date
28 November 1991
AAAnnual Accounts
Legacy
11 January 1991
363363
Legacy
11 January 1991
287Change of Registered Office
Accounts With Accounts Type Full Group
14 December 1990
AAAnnual Accounts
Legacy
11 December 1990
288288
Legacy
27 November 1990
288288
Legacy
14 November 1990
288288
Legacy
15 March 1990
288288
Legacy
15 March 1990
288288
Legacy
15 March 1990
288288
Legacy
15 March 1990
363363
Legacy
10 January 1990
288288
Legacy
30 October 1989
288288
Legacy
19 October 1989
288288
Accounts With Made Up Date
2 October 1989
AAAnnual Accounts
Legacy
23 February 1989
288288
Accounts With Made Up Date
2 December 1988
AAAnnual Accounts
Legacy
2 December 1988
363363
Legacy
2 December 1988
287Change of Registered Office
Legacy
25 November 1988
288288
Legacy
25 November 1988
225(1)225(1)
Legacy
13 July 1988
288288
Accounts With Made Up Date
18 February 1988
AAAnnual Accounts
Legacy
6 January 1988
353353
Legacy
15 September 1987
363363
Selection Of Documents Registered Before January 1987
1 January 1987
PRE87PRE87
Accounts With Made Up Date
4 December 1986
AAAnnual Accounts
Legacy
3 September 1986
363363
Resolution
28 January 1981
RESOLUTIONSResolutions
Memorandum Articles
20 May 1980
MEM/ARTSMEM/ARTS
Resolution
12 May 1980
RESOLUTIONSResolutions
Memorandum Articles
27 June 1979
MEM/ARTSMEM/ARTS
Memorandum Articles
26 May 1979
MEM/ARTSMEM/ARTS
Resolution
1 February 1978
RESOLUTIONSResolutions
Resolution
10 June 1977
RESOLUTIONSResolutions
Memorandum Articles
22 February 1977
MEM/ARTSMEM/ARTS
Memorandum Articles
11 June 1976
MEM/ARTSMEM/ARTS
Incorporation Company
23 April 1976
NEWINCIncorporation