General information

Name:

Henry Maxwell Ltd

Office Address:

Richard The Barn, Dove Cottage The Green, Ockley RH5 5SS Dorking

Number: 03727763

Incorporation date: 1999-03-05

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Contact information

Emails:

  • directors@henrymaxwell.co.uk
  • info@henrymaxwell.co.uk

Website

www.henrymaxwell.com

Description

Data updated on:

Henry Maxwell Limited can be reached at Richard The Barn, Dove Cottage, The Green, Ockley in Dorking. The zip code is RH5 5SS. Henry Maxwell has been on the British market since it was set up on 1999-03-05. The registered no. is 03727763. The official name switch from Fandual to Henry Maxwell Limited took place on 2002-07-10. This firm's SIC code is 15200 meaning Manufacture of footwear. Its most recent accounts describe the period up to 2022-03-31 and the most current confirmation statement was released on 2023-01-20.

The company has 1 director at the moment controlling this firm, specifically Richard E. who has been doing the director's tasks for twenty five years. Since June 2000 Sarah A., had been performing the duties for this specific firm until the resignation on 2010-08-08. As a follow-up a different director, specifically Nicholas A. quit nineteen years ago. To find professional help with legal documentation, this particular firm has been using the skills of Richard E. as a secretary since the appointment on 2010-03-25.

  • Previous company's names
  • Henry Maxwell Limited 2002-07-10
  • Fandual Limited 1999-03-05

Financial data based on annual reports

Company staff

Richard E.

Role: Secretary

Appointed: 25 March 2010

Latest update: 22 January 2024

Richard E.

Role: Director

Appointed: 02 May 2006

Latest update: 22 January 2024

People with significant control

Richard E. is the individual who has control over this firm, has substantial control or influence over the company.

Richard E.
Notified on 6 April 2016
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 03 February 2024
Confirmation statement last made up date 20 January 2023
Annual Accounts 13 December 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 13 December 2013
Annual Accounts 27 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 27 December 2014
Annual Accounts 27 December 2015
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 27 December 2015
Annual Accounts 18 December 2016
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 18 December 2016
Annual Accounts 29 December 2017
Start Date For Period Covered By Report 2016-04-01
End Date For Period Covered By Report 2017-03-31
Date Approval Accounts 29 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-04-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a micro company for the period ending on Friday 31st March 2023 (AA)
filed on: 4th, February 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 15200 : Manufacture of footwear
25
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