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HENRY MAXWELL INTERNATIONAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Henry Maxwell International Limited. The company was founded 22 years ago and was given the registration number 04365573. The firm's registered office is in LONDON. You can find them at 83 Jermyn Street, , London, . This company's SIC code is 15200 - Manufacture of footwear.

Company Information

Name:HENRY MAXWELL INTERNATIONAL LIMITED
Company Number:04365573
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 February 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 15200 - Manufacture of footwear

Office Address & Contact

Registered Address:83 Jermyn Street, London, SW1Y 6JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Barn, Dove Cottage, The Green, Ockley, Dorking, England, RH5 5SS

Secretary25 March 2010Active
The Barn, Dove Cottage, The Green, Ockley, Dorking, England, RH5 5SS

Director02 May 2006Active
Top Flat, 74 Cathcart Road, London, SW10 9DJ

Secretary12 March 2002Active
24, Gilford Road, Deal, CT14 7DJ

Secretary01 November 2005Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Corporate Secretary01 February 2002Active
Top Flat, 74 Cathcart Road, London, SW10 9DJ

Director12 March 2002Active
74 Cathcart Road, London, SW10 9DJ

Director12 March 2002Active
2nd Floor Mountbarrow House, 12 Elizabeth Street, London, SW1W 9RB

Director01 February 2002Active

People with Significant Control

Mr Richard Andrew Edgecliffe-Johnson
Notified on:06 April 2016
Status:Active
Date of birth:June 1942
Nationality:British
Country of residence:England
Address:The Barn, Dove Cottage, The Green, Dorking, England, RH5 5SS
Nature of control:
  • Voting rights 75 to 100 percent as firm
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-18Confirmation statement

Confirmation statement with no updates.

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2024-02-04Accounts

Accounts with accounts type micro entity.

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2023-03-13Confirmation statement

Confirmation statement with updates.

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2023-01-20Accounts

Accounts with accounts type micro entity.

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2022-11-07Address

Change registered office address company with date old address new address.

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2022-02-02Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type micro entity.

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2021-07-06Address

Change registered office address company with date old address new address.

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2021-02-21Accounts

Accounts with accounts type micro entity.

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2021-02-06Confirmation statement

Confirmation statement with no updates.

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2020-02-08Confirmation statement

Confirmation statement with no updates.

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2019-12-28Accounts

Accounts with accounts type micro entity.

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2019-02-10Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type micro entity.

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2018-02-18Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type micro entity.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2017-02-04Confirmation statement

Confirmation statement with updates.

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2016-12-30Accounts

Accounts with accounts type dormant.

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2016-02-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-31Accounts

Accounts with accounts type dormant.

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2015-02-13Annual return

Annual return company with made up date full list shareholders.

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2015-01-27Accounts

Accounts with accounts type total exemption small.

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2014-11-12Accounts

Change account reference date company previous extended.

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2014-02-10Annual return

Annual return company with made up date full list shareholders.

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