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 14 mortgage charges, 13 of which are outstanding.

Company Information

Company Number10041224
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/03/2016
Country of OriginUnited Kingdom

Registered Office

Address Line 1ARTISANS' HOUSE
Address Line 27 QUEENSBRIDGE
Post TownNORTHAMPTON
CountyNORTHAMPTONSHIRE
CountryUNITED KINGDOM
PostcodeNN4 7BF

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date16/03/2024
Last Made Up Date02/03/2023

Return

Next Due Date31/03/2017
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges14
Number of Outstanding Charges13
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

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
(~64 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 Paul Gideon Thomason
(~64 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
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

Connections

(Shared officers)
A TO B COURIERS LIMITED
  • MR NICHOLAS HURST ABER
ABER FAMILY PARTNERSHIP LLP
  • MR NICHOLAS HURST ABER
  • MR PAUL GIDEON THOMASON
  • MR PAUL GIDEON THOMASON
MD FURMAN LTD
  • MR NICHOLAS HURST ABER
  • MR PAUL GIDEON THOMASON
NOWROZKHEL ZAFARYAR LTD
  • 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 local scale
Map of MAXHERZ LIMITED at district scale
Map of MAXHERZ LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)