MAXHERZ LIMITED
MAXHERZ LIMITED is an active private limited company, incorporated on 3 March 2016. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Queensbridge, Northampton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. MAXHERZ LIMITED has no previous names. The company has 15 mortgage charges, 14 of which are outstanding.
Company Information
Company Number | 10041224 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 03/03/2016 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ARTISANS' HOUSE |
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Address Line 2 | 7 QUEENSBRIDGE |
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Post Town | NORTHAMPTON |
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County | NORTHAMPTONSHIRE |
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Country | UNITED KINGDOM |
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Postcode | NN4 7BF |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 16/03/2025 |
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Last Made Up Date | 02/03/2024 |
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Return
Next Due Date | 31/03/2017 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 15 |
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Number of Outstanding Charges | 14 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
68209 - Other letting and operating of own or leased real estate
Company Name History
From incorporation onwards:
MAXHERZ LIMITED
Directors
(The company's officers)
MR NICHOLAS HURST ABER
(~55 year old British national)
32 BLAKE ROAD, WEST BRIDGFORD, NOTTINGHAM, NG2 5JL, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 03/03/2016
MR PAUL GIDEON THOMASON
(~65 year old British national)
ARTISANS' HOUSE 7 QUEENSBRIDGE, NORTHAMPTON, NORTHAMPTONSHIRE, NN4 7BF, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 03/03/2016
Shareholders
(Persons of Significant Control)
Mr Nicholas Hurst Aber
(~55 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Paul Gideon Thomason
(~65 year old British national)
Artisans' House, 7 Queensbridge, Northampton, Northamptonshire, NN4 7BF, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
ABER FAMILY PARTNERSHIP LLP
MD FURMAN LTD
- MR NICHOLAS HURST ABER
- MR PAUL GIDEON THOMASON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MAXHERZ LIMITED: Maps
Maps show the location of the postcode of the registered office, NN4 7BF.
Map of MAXHERZ LIMITED at local scale
Map of MAXHERZ LIMITED at district scale
More Companies in NN4 7BF
Other companies with registered offices in NN4 7BF:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)