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Henry Moore Foundation(The)

Henry Moore Foundation(The) is an active company incorporated on 23 April 1976 with the registered office located in Much Hadham, Hertfordshire. Henry Moore Foundation(The) was registered 49 years ago.
Status
Active
Active since incorporation
Company No
01255762
Private limited by guarantee without share capital
Age
49 years
Incorporated 23 April 1976
Size
Unreported
Confirmation
Submitted
Dated 1 January 2025 (8 months ago)
Next confirmation dated 1 January 2026
Due by 15 January 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Dane Tree House
Perry Green
Much Hadham
Hertfordshire
SG10 6EE
Same address for the past 11 years
Telephone
01279843333
Email
Available in Endole App
People
Officers
15
Shareholders
-
Controllers (PSC)
1
Director • Solicitor • British • Lives in England • Born in Mar 1958
Director • British • Lives in England • Born in Sep 1956
Director • Investment Director • British • Lives in England • Born in Jan 1962
Director • Museum Director • American • Lives in United States • Born in Feb 1974
Director • Independent Consultant • British,swedish • Lives in England • Born in Sep 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
HMF Enterprises Limited
William Thomas Edgerley, Mr Martin Ronald Barden, and 1 more are mutual people.
Active
Selfridges Retail Limited
Mrs Sarah Louise Hemsley is a mutual person.
Active
Curating Cambridge Ltd
Leonard Joseph Dunne is a mutual person.
Active
Art Fund Services Limited
Sir Nigel Martyn Carrington is a mutual person.
Active
Winch Design Limited
Sir Nigel Martyn Carrington is a mutual person.
Active
Jac Holdings Limited
Sir Nigel Martyn Carrington is a mutual person.
Active
The Varrier-Jones Foundation
Dr Lesley Rowena Sherratt is a mutual person.
Active
Quentin Blake Centre For Illustration
Pamela Rose Raynor is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.64M
Increased by £3.68M (+34%)
Turnover
£8.91M
Increased by £5.33M (+149%)
Employees
97
Decreased by 10 (-9%)
Total Assets
£128.29M
Increased by £7.61M (+6%)
Total Liabilities
-£913K
Decreased by £7K (-1%)
Net Assets
£127.37M
Increased by £7.62M (+6%)
Debt Ratio (%)
1%
Decreased by 0.05% (-7%)
Latest Activity
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Mr David Isaac Appointed
8 Months Ago on 14 Dec 2024
Nigel Martyn Carrington Resigned
8 Months Ago on 12 Dec 2024
William Thomas Edgerley Resigned
8 Months Ago on 12 Dec 2024
Group Accounts Submitted
11 Months Ago on 10 Oct 2024
Mr Christopher Townend Appointed
1 Year 2 Months Ago on 26 Jun 2024
Ms Helen Jane Featherstone Appointed
1 Year 5 Months Ago on 20 Mar 2024
Mrs Sarah Louise Hemsley Appointed
1 Year 5 Months Ago on 20 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Anthony Vaughan Griffiths Resigned
1 Year 8 Months Ago on 14 Dec 2023
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Documents
Appointment of Mr David Isaac as a director on 14 December 2024
Submitted on 14 Jan 2025
Confirmation statement made on 1 January 2025 with no updates
Submitted on 14 Jan 2025
Termination of appointment of William Thomas Edgerley as a director on 12 December 2024
Submitted on 19 Dec 2024
Termination of appointment of Nigel Martyn Carrington as a director on 12 December 2024
Submitted on 19 Dec 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 10 Oct 2024
Appointment of Mr Christopher Townend as a director on 26 June 2024
Submitted on 12 Sep 2024
Appointment of Mrs Sarah Louise Hemsley as a director on 20 March 2024
Submitted on 2 Apr 2024
Appointment of Ms Helen Jane Featherstone as a director on 20 March 2024
Submitted on 2 Apr 2024
Appointment of Mrs Jennifer Lomax as a director on 14 December 2023
Submitted on 3 Jan 2024
Termination of appointment of John Peter Dimitri Wienand as a director on 14 December 2023
Submitted on 3 Jan 2024
Repayment History
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