# Howe Maxted Group Limited

## Details

- **Company number:** [01854813](https://find-and-update.company-information.service.gov.uk/company/01854813)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 12 Oct 1984
- **Registered office:** C/O FORVIS MAZARS LLP, 30 OLD BAILEY, LONDON, EC4M 7AU
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [Cape Homes Limited](/group/84840) (60 companies)


## Previous names

- H.e. Howe & Co Limited (until 19 Mar 2002)
- Austin,smith & Co (London) Limited (until 29 Mar 1990)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SMITH, Graham Clive | secretary | - | 21 Apr 1999 |
| MORRISON, Noel Mcarthur | director | 31 Mar 1999 | 31 Oct 2001 |
| MAXTED, Arthur Stanley | director | 31 Mar 1999 | 31 Oct 2001 |
| ROBSON, Stuart Frederick | secretary | 21 Apr 1999 | 1 Apr 2006 |
| ROBSON, Stuart Frederick | director | 31 Jan 1996 | 1 Apr 2006 |
| SMITH, Graham Clive | director | - | 28 Jun 2024 |
| AUSTIN, John | director | - | 28 Jun 2024 |
| BAKER, David Frank | director | 1 Oct 2016 | 28 Jun 2024 |
| AUSTIN, John | secretary | 1 Apr 2006 | 28 Jun 2024 |
| MAXTED, John Francis | director | 31 Mar 1999 | 28 Jun 2024 |
| KELLY, David William | director | 28 Jun 2024 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Austin | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Jun 2024 |
| Mr Graham Clive Smith | ownership-of-shares-25-to-50-percent | 6 Apr 2016 | 28 Jun 2024 |
| 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 Jun 2024 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2025 | £979,563 | £3,103,284 | - | 27 |
| 31 Mar 2024 | £2,541,143 | £990,126 | £1,504,314 | 26 |
| 31 Mar 2023 | £2,474,908 | £951,166 | £1,445,482 | 26 |



## Owned by

Howe Maxted Group Limited → [Wren Sterling Financial Planning Limited](/company/09157918) → [Ensco 1084 Limited](/company/09157815)



## Controls

- [Maxted Morrison & Co Limited](/company/01414312) (01414312)
- [Robson Cave & Associates Limited](/company/01454076) (01454076)



## Directors' other companies

- [KELLY, David William](/person/5379699) - director at [JLS Associates Independent Financial Advisers Limited](/company/SC289146)
- [KELLY, David William](/person/5379699) - director at [Robson Cave & Associates Limited](/company/01454076)
- [KELLY, David William](/person/5379699) - director at [Maxted Morrison & Co Limited](/company/01414312)
- [KELLY, David William](/person/5379699) - director at [In Focus Asset Management And Tax Solutions Limited](/company/03488897)
- [KELLY, David William](/person/5379699) - director at [T W Financial Planning Ltd](/company/04398439)
- [KELLY, David William](/person/5379699) - director at [Ensco Financial Planning Limited](/company/09172298)
- [KELLY, David William](/person/5379699) - director at [Ensco 1084 Limited](/company/09157815)
- [KELLY, David William](/person/5379699) - director at [Wren Sterling Financial Planning Limited](/company/09157918)
- [KELLY, David William](/person/5379699) - director at [City Financial (Aberdeen) Holdings Limited](/company/SC663073)
- [KELLY, David William](/person/5379699) - director at [City Financial (Aberdeen) Limited](/company/SC181194)



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