HM

HOWE MAXTED GROUP LIMITED

Active

Company number 01854813

Nottingham, England · Incorporated 12 October 1984

13-19 Derby Road, Nottingham, NG1 5AA, England

Last updated on 26 March 2026

Dormant Company · SIC 99999

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

AUSTIN,SMITH & CO (LONDON) LIMITED · 12 October 1984 – 29 March 1990

H.E. HOWE & CO. LIMITED · 29 March 1990 – 19 March 2002

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
19 December 2025
Next due
2 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Wren Sterling Financial Planning Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
28 June 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
19 December 2025 View
Accounts With Accounts Type Full
Accounts
11 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2024 View
Termination Secretary Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2024 View
Appoint Person Director Company With Name Date
Officers
10 July 2024 View
Termination Director Company With Name Termination Date
Officers
10 July 2024 View
Accounts With Accounts Type Full
Accounts
4 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 December 2023 View
Accounts With Accounts Type Full
Accounts
2 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2023 View
Accounts With Accounts Type Full
Accounts
14 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2022 View
Accounts With Accounts Type Full
Accounts
15 October 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Accounts With Accounts Type Full
Accounts
9 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2019 View
Accounts With Accounts Type Full
Accounts
11 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2018 View
Appoint Person Director Company With Name Date
Officers
24 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 January 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 January 2015 View
Accounts With Accounts Type Full
Accounts
19 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Change Registered Office Address Company With Date Old Address
Address
25 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Change Person Secretary Company With Change Date
Officers
25 January 2013 View
Accounts With Accounts Type Full
Accounts
4 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Accounts With Accounts Type Full
Accounts
14 November 2011 View
Annual Return Company With Made Up Date
Annual Return
14 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
14 January 2011 View
Accounts With Accounts Type Full
Accounts
1 December 2010 View
Accounts With Accounts Type Full
Accounts
2 February 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Change Person Director Company With Change Date
Officers
28 January 2010 View
Annual Return Company With Made Up Date
Annual Return
19 January 2010 View
Change Person Secretary Company With Change Date
Officers
19 January 2010 View
Legacy
Annual Return
6 February 2009 View
Accounts With Accounts Type Group
Accounts
24 December 2008 View
Legacy
Annual Return
10 January 2008 View
Accounts With Accounts Type Group
Accounts
11 December 2007 View
Legacy
Annual Return
17 January 2007 View
Accounts With Accounts Type Group
Accounts
6 December 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Officers
29 March 2006 View
Legacy
Annual Return
16 January 2006 View
Accounts With Accounts Type Group
Accounts
30 November 2005 View
Legacy
Annual Return
11 January 2005 View
Accounts With Accounts Type Group
Accounts
15 July 2004 View
Legacy
Address
27 February 2004 View
Legacy
Annual Return
23 January 2004 View
Accounts With Accounts Type Group
Accounts
30 December 2003 View
Legacy
Annual Return
23 January 2003 View
Accounts With Accounts Type Group
Accounts
30 November 2002 View
Legacy
Annual Return
20 March 2002 View
Certificate Change Of Name Company
Change Of Name
19 March 2002 View
Legacy
Officers
20 December 2001 View
Legacy
Officers
20 December 2001 View
Accounts With Accounts Type Group
Accounts
30 November 2001 View
Legacy
Annual Return
5 February 2001 View
Legacy
Officers
5 February 2001 View
Accounts With Accounts Type Full Group
Accounts
5 October 2000 View
Legacy
Annual Return
20 January 2000 View
Legacy
Accounts
21 November 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Officers
13 April 1999 View
Legacy
Capital
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Legacy
Capital
12 April 1999 View
Legacy
Capital
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Resolution
Resolution
12 April 1999 View
Accounts With Accounts Type Full Group
Accounts
7 April 1999 View
Legacy
Annual Return
31 December 1998 View
Accounts With Accounts Type Full Group
Accounts
11 June 1998 View
Legacy
Annual Return
14 January 1998 View
Accounts With Accounts Type Full Group
Accounts
16 June 1997 View
Legacy
Annual Return
29 January 1997 View
Accounts With Accounts Type Full
Accounts
27 June 1996 View
Legacy
Annual Return
28 March 1996 View
Legacy
Officers
12 February 1996 View
Accounts With Accounts Type Full
Accounts
10 July 1995 View
Legacy
Officers
24 February 1995 View
Legacy
Annual Return
24 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
17 November 1994 View
Accounts With Accounts Type Full
Accounts
7 July 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Full
Accounts
12 October 1993 View
Legacy
Annual Return
29 March 1993 View
Legacy
Annual Return
24 July 1992 View
Accounts With Accounts Type Full
Accounts
20 May 1992 View
Legacy
Address
14 October 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Accounts With Accounts Type Full
Accounts
10 September 1991 View
Legacy
Accounts
10 September 1991 View
Legacy
Officers
19 August 1991 View
Legacy
Annual Return
3 July 1991 View
Certificate Change Of Name Company
Change Of Name
28 March 1990 View
Certificate Change Of Name Company
Change Of Name
28 March 1990 View
Legacy
Annual Return
21 March 1990 View
Accounts With Accounts Type Full
Accounts
14 November 1989 View
Legacy
Accounts
14 November 1989 View
Legacy
Annual Return
19 July 1989 View
Legacy
Annual Return
14 June 1988 View
Legacy
Annual Return
14 June 1988 View
Legacy
Annual Return
14 June 1988 View
Accounts With Made Up Date
Accounts
9 March 1988 View
Legacy
Dissolution
3 March 1988 View
Legacy
Gazette
19 February 1988 View
Accounts With Made Up Date
Accounts
20 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
12 October 1984 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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