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Company Information for

HENRY MOORE FOUNDATION(THE)

DANE TREE HOUSE, PERRY GREEN, MUCH HADHAM, HERTFORDSHIRE, SG10 6EE,

Company Registration Number

01255762

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

Active

Company Overview

About Henry Moore Foundation(the)

HENRY MOORE FOUNDATION(THE) was founded on 1976-04-23 and has its registered office in Much Hadham. The organisation's status is listed as "Active". Henry Moore Foundation(the) is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as GROUP

Group companies must submit full accounts if any company is a PLC (Public Limited Company)
Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Legal Registered Office
Company Name
HENRY MOORE FOUNDATION(THE)

DANE TREE HOUSE PERRY GREEN MUCH HADHAM HERTFORDSHIRE SG10 6EE Other companies in SG10

Charity Registration

Charity Number	271370
Charity Address	HENRY MOORE FOUNDATION, DANE TREE HOUSE, PERRY GREEN, MUCH HADHAM, SG10 6EE
Charter	TO ADVANCE THE EDUCATION OF THE PUBLIC BY THE PROMOTION OF THEIR APPRECIATIONOF THE FINE ARTS AND IN PARTICULAR THE WORKS OF HENRY MOORE

Filing Information

Company Number		01255762
Company ID Number		01255762
Date formed		1976-04-23
Country
Origin Country		United Kingdom
Type		PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		01/01/2016
Return next due		29/01/2017
Type of accounts		GROUP

Last Datalog update:	2025-02-05 06:36:43
Primary Source:	Companies House

Company directors
Liabilities
Patents
Trademarks
Intangible assets
Financial reports
Filing history
Outgoings

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Company Officers of HENRY MOORE FOUNDATION(THE)

Current Directors

Officer	Role	Date Appointed
IAN GLEN PARKER	Company Secretary	2014-04-01
CHARLES ARTHUR ROLLS ASPREY	Director	2014-01-29
MARTIN RONALD BARDEN	Director	2017-09-21
NIGEL MARTYN CARRINGTON	Director	2014-08-01
HENRY CHANNON	Director	2010-11-11
CELIA OLWEN CLEAR	Director	2011-11-09
WILLIAM THOMAS EDGERLEY	Director	2014-05-27
ANTHONY VAUGHAN GRIFFITHS	Director	2014-01-29
PAMELA ROSE RAYNOR	Director	2017-09-21
ANNE MIDDLETON WAGNER	Director	2013-10-30
JOHN PETER DIMITRI WIENAND	Director	2013-02-21

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LAURE FLORENCE GENILLARD	Director	2005-07-27	2017-06-13
DAVID WILSON	Director	2010-11-11	2016-11-24
DUNCAN ROBINSON	Director	2006-02-08	2014-11-04
MITRE SECRETARIES LIMITED	Nominated Secretary	1992-01-01	2014-03-31
MARIANNE MARGARETHE BROUWER	Director	1999-03-21	2013-11-30
GREVILLE THOMAS WORTHINGTON	Director	1999-03-21	2013-11-30
DAWN ADES	Director	2003-07-23	2013-05-23
MALCOLM CHARLES BAKER	Director	2003-07-23	2013-05-23
SIMON LINDLEY KESWICK	Director	2003-04-01	2013-03-31
JAMES ANTHONY BOYD JOLL	Director	2003-04-01	2011-11-09
DAVID ANTHONY ANSBRO	Director	2003-04-01	2010-03-31
ANDREW CAUSEY	Director	1995-04-26	2009-11-11
JOHN HENRY JAMES LEWIS	Director	2006-02-08	2008-04-30
EWEN ALASTAIR JOHN FERGUSSON	Director	1998-10-28	2007-11-14
JOANNA DREW	Director	1992-01-01	2003-04-21
ALAN BOWNESS	Director	1994-03-01	2003-03-31
PATRICK JOSEPH GAYNOR	Director	1992-01-01	2003-03-31
MARGARET MCLEOD	Director	1992-01-01	2003-03-31
REX RICHARDS	Director	1992-01-01	2003-03-31
ERNEST HALL	Director	1999-03-21	2002-08-24
MAX RAYNE	Director	1992-01-01	2002-08-24
WILLIAM ANTHONY BARTLETT BROWN	Director	1999-03-21	2001-07-15
ANTHONY DAVID BERNARD SYLVESTER	Director	1995-11-01	2001-03-01
ARNOLD GOODMAN	Director	1992-01-01	1994-04-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHARLES ARTHUR ROLLS ASPREY	THE LONDON FOUNTAIN COMPANY LIMITED	Director	2018-04-04	CURRENT	2018-04-04	Active
CHARLES ARTHUR ROLLS ASPREY	MODERN MASTERPIECES	Director	2013-10-30	CURRENT	2003-09-05	Liquidation
MARTIN RONALD BARDEN	CULTURE CONSULTANTS LIMITED	Director	2012-02-24	CURRENT	2012-02-24	Active
NIGEL MARTYN CARRINGTON	ADVANCE HE	Director	2018-03-31	CURRENT	2003-10-14	Active
NIGEL MARTYN CARRINGTON	UNIVERSITIES UK	Director	2015-08-01	CURRENT	1990-06-29	Active
NIGEL MARTYN CARRINGTON	CREATIVE INDUSTRIES FEDERATION	Director	2013-11-27	CURRENT	2013-11-27	Active
NIGEL MARTYN CARRINGTON	UAL VENTURES LTD	Director	2008-12-11	CURRENT	2005-09-14	Active
NIGEL MARTYN CARRINGTON	UAL SHORT COURSES LIMITED	Director	2008-11-05	CURRENT	1989-03-15	Active
NIGEL MARTYN CARRINGTON	THE COCHRANE THEATRE COMPANY LIMITED	Director	2008-09-01	CURRENT	1991-11-18	Dissolved 2017-01-31
NIGEL MARTYN CARRINGTON	DREAMCHASING	Director	2007-01-26	CURRENT	2007-01-26	Active
NIGEL MARTYN CARRINGTON	THE ENGLISH CONCERT	Director	2005-11-10	CURRENT	1976-06-10	Active
HENRY CHANNON	KELVEDON HOLDINGS LTD	Director	2016-10-06	CURRENT	2016-10-06	Active - Proposal to Strike off
HENRY CHANNON	SCALA ARTS & HERITAGE PUBLISHERS LIMITED	Director	2010-03-22	CURRENT	2010-03-22	Active
HENRY CHANNON	IVEAGH LTD	Director	2007-03-06	CURRENT	2001-06-29	Dissolved 2017-05-08
HENRY CHANNON	TILFARM LIMITED	Director	2005-09-28	CURRENT	1990-03-29	Dissolved 2016-02-16
WILLIAM THOMAS EDGERLEY	HMF ENTERPRISES LIMITED	Director	2016-11-14	CURRENT	1976-06-08	Active
WILLIAM THOMAS EDGERLEY	CRONDALL DEVELOPMENTS LIMITED	Director	2015-10-06	CURRENT	2015-10-06	Active - Proposal to Strike off
WILLIAM THOMAS EDGERLEY	EDGE AHEAD LIMITED	Director	2010-05-20	CURRENT	2010-05-20	Liquidation
WILLIAM THOMAS EDGERLEY	CUTTY SARK ENTERPRISES LIMITED	Director	2009-11-11	CURRENT	2003-03-06	Active
WILLIAM THOMAS EDGERLEY	THE CUTTY SARK TRUST	Director	2009-09-25	CURRENT	1952-10-09	Dissolved 2016-08-09
ANTHONY VAUGHAN GRIFFITHS	RICHARD GRIFFITHS ARCHITECTS LIMITED	Director	2011-07-01	CURRENT	2011-06-16	Active
ANTHONY VAUGHAN GRIFFITHS	1 HIGHBURY HILL LIMITED	Director	2000-08-01	CURRENT	2000-08-01	Active
JOHN PETER DIMITRI WIENAND	TYROLESE (SECRETARIAL) LIMITED	Director	1995-06-06	CURRENT	1986-05-14	Active
JOHN PETER DIMITRI WIENAND	TYROLESE (DIRECTORS) LIMITED	Director	1995-06-06	CURRENT	1987-11-11	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-14		CONFIRMATION STATEMENT MADE ON 01/01/25, WITH NO UPDATES
2025-01-14		DIRECTOR APPOINTED MR DAVID ISAAC
2024-12-19		APPOINTMENT TERMINATED, DIRECTOR WILLIAM THOMAS EDGERLEY
2024-12-19		APPOINTMENT TERMINATED, DIRECTOR NIGEL MARTYN CARRINGTON
2024-10-10		GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/24
2024-09-12		DIRECTOR APPOINTED MR CHRISTOPHER TOWNEND
2024-04-02		DIRECTOR APPOINTED MRS SARAH LOUISE HEMSLEY
2024-04-02		DIRECTOR APPOINTED MS HELEN JANE FEATHERSTONE
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR JOHN PETER DIMITRI WIENAND
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR CHARLES ARTHUR ROLLS ASPREY
2024-01-03		APPOINTMENT TERMINATED, DIRECTOR ANTHONY VAUGHAN GRIFFITHS
2024-01-03		DIRECTOR APPOINTED DR ANTONIA BOSTROM
2024-01-03		DIRECTOR APPOINTED MRS JENNIFER LOMAX
2024-01-03		CONFIRMATION STATEMENT MADE ON 01/01/24, WITH NO UPDATES
2023-01-04		CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2023-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/01/23, WITH NO UPDATES
2022-10-31	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/22
2022-08-02	CH01	Director's details changed for Mr Hammad Nassar on 2022-08-01
2022-07-12	AP01	DIRECTOR APPOINTED MR HAMMAD NASSAR
2022-01-06		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-06		CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-06	CS01	CONFIRMATION STATEMENT MADE ON 01/01/22, WITH NO UPDATES
2022-01-04		APPOINTMENT TERMINATED, DIRECTOR CELIA OLWEN CLEAR
2022-01-04	TM01	APPOINTMENT TERMINATED, DIRECTOR CELIA OLWEN CLEAR
2021-11-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/21
2021-07-28	AP01	DIRECTOR APPOINTED MS COURTNEY JASMINE MARTIN
2021-07-23	AP01	DIRECTOR APPOINTED MS ELLA MARY SNELL
2021-07-22	AP01	DIRECTOR APPOINTED MS LESLEY ROWENA SHERRATT
2021-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/01/21, WITH NO UPDATES
2021-01-11	TM01	APPOINTMENT TERMINATED, DIRECTOR HENRY CHANNON
2021-01-06	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20
2020-09-18	TM02	Termination of appointment of Ian Glen Parker on 2020-03-31
2020-01-28	TM01	APPOINTMENT TERMINATED, DIRECTOR ANNE MIDDLETON WAGNER
2020-01-09	CS01	CONFIRMATION STATEMENT MADE ON 01/01/20, WITH NO UPDATES
2019-10-14	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/01/19, WITH NO UPDATES
2018-10-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-01-04	CS01	CONFIRMATION STATEMENT MADE ON 01/01/18, WITH NO UPDATES
2017-10-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-10-11	AP01	DIRECTOR APPOINTED MR MARTIN RONALD BARDEN
2017-10-11	AP01	DIRECTOR APPOINTED MRS PAMELA ROSE RAYNOR
2017-06-28	TM01	APPOINTMENT TERMINATED, DIRECTOR LAURE FLORENCE GENILLARD
2017-04-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID WILSON
2017-01-12	CS01	CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES
2016-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-12-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-01-12	AR01	01/01/16 ANNUAL RETURN FULL LIST
2015-10-21	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2015-01-12	AR01	01/01/15 ANNUAL RETURN FULL LIST
2015-01-12	TM01	APPOINTMENT TERMINATED, DIRECTOR DUNCAN ROBINSON
2014-10-28	AP01	DIRECTOR APPOINTED MR NIGEL MARTYN CARRINGTON
2014-10-28	CH01	Director's details changed for Mr Charles Arhtur Rolls Asprey on 2014-08-01
2014-09-05	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2014-07-02	AP01	DIRECTOR APPOINTED MRS ANNE MIDDLETON WAGNER
2014-07-01	AP01	DIRECTOR APPOINTED MR CHARLES ARHTUR ROLLS ASPREY
2014-07-01	AP01	DIRECTOR APPOINTED MR ANTONY VAUGHAN GRIFFITHS
2014-07-01	AP01	DIRECTOR APPOINTED MR WILLIAM THOMAS EDGERLEY
2014-04-02	AP03	Appointment of Mr Ian Glen Parker as company secretary
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR MARIANNE BROUWER
2014-04-01	TM01	APPOINTMENT TERMINATED, DIRECTOR GREVILLE WORTHINGTON
2014-04-01	TM02	APPOINTMENT TERMINATED, SECRETARY MITRE SECRETARIES LIMITED
2014-04-01	AD01	REGISTERED OFFICE CHANGED ON 01/04/2014 FROM MITRE HOUSE 160 ALDERSGATE STREET LONDON EC1A 4DD
2014-01-02	AR01	01/01/14 NO MEMBER LIST
2013-12-10	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2013-08-06	AP01	DIRECTOR APPOINTED MR JOHN PETER DIMITRI WIENAND
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR MALCOLM BAKER
2013-07-26	TM01	APPOINTMENT TERMINATED, DIRECTOR DAWN ADES
2013-04-08	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON KESWICK
2013-01-18	AR01	01/01/13 NO MEMBER LIST
2012-12-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2012-01-23	AR01	01/01/12 NO MEMBER LIST
2011-11-18	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-11-15	AP01	DIRECTOR APPOINTED MS CELIA OLWEN CLEAR
2011-11-14	TM01	APPOINTMENT TERMINATED, DIRECTOR JAMES JOLL
2011-08-16	MEM/ARTS	ARTICLES OF ASSOCIATION
2011-08-01	CC04	STATEMENT OF COMPANY'S OBJECTS
2011-08-01	RES01	ALTER ARTICLES 20/07/2011
2011-07-11	TM01	APPOINTMENT TERMINATED, DIRECTOR JOHN LEWIS
2011-01-20	AR01	01/01/11 NO MEMBER LIST
2010-11-30	AP01	DIRECTOR APPOINTED MR HENRY CHANNON
2010-11-29	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-11-23	MEM/ARTS	ARTICLES OF ASSOCIATION
2010-11-23	RES01	ALTER ARTICLES 10/11/2010
2010-11-19	AP01	DIRECTOR APPOINTED MR DAVID WILSON
2010-03-31	TM01	APPOINTMENT TERMINATED, DIRECTOR DAVID ANSBRO
2010-01-27	AR01	01/01/10 NO MEMBER LIST
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DRS MARIANNE MARGARETHE BROUWER / 01/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBINSON / 01/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / SIMON LINDLEY KESWICK / 01/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / JAMES ANTHONY BOYD JOLL / 01/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / LAURE FLORENCE GENILLARD / 01/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR MALCOLM CHARLES BAKER / 01/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTHONY ANSBRO / 01/01/2010
2010-01-22	CH01	DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR DAWN ADES / 01/01/2010
2010-01-22	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITRE SECRETARIES LIMITED / 01/01/2010
2009-11-25	TM01	APPOINTMENT TERMINATED, DIRECTOR ANDREW CAUSEY
2009-11-24	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09
2009-01-28	363a	ANNUAL RETURN MADE UP TO 01/01/09
2008-11-28	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08
2008-01-21	363a	ANNUAL RETURN MADE UP TO 01/01/08
2008-01-21	288b	DIRECTOR RESIGNED
2007-11-30	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07
2007-01-15	363s	ANNUAL RETURN MADE UP TO 01/01/07
2006-12-11	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06
2006-03-15	MEM/ARTS	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2006-03-02	288a	NEW DIRECTOR APPOINTED
2006-03-02	288a	NEW DIRECTOR APPOINTED
2006-01-11	363s	ANNUAL RETURN MADE UP TO 01/01/06
2005-12-01	AA	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05
2005-08-19	288a	NEW DIRECTOR APPOINTED
2005-07-06	288b	DIRECTOR RESIGNED
2005-01-07	363(288)	DIRECTOR'S PARTICULARS CHANGED
2005-01-07	363s	ANNUAL RETURN MADE UP TO 01/01/05

Industry Information

SIC/NAIC Codes

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91012 - Archives activities

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91020 - Museums activities

91 - Libraries, archives, museums and other cultural activities

910 - Libraries, archives, museums and other cultural activities

91030 - Operation of historical sites and buildings and similar visitor attractions

Licences & Regulatory approval

We could not find any licences issued to HENRY MOORE FOUNDATION(THE) or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against HENRY MOORE FOUNDATION(THE)

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

HENRY MOORE FOUNDATION(THE) does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 91012 - Archives activities

Filed Financial Reports

Annual Accounts
2014-03-31

Annual Accounts
2013-03-31

Annual Accounts
2012-03-31

Annual Accounts
2011-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HENRY MOORE FOUNDATION(THE)

Intangible Assets

Patents

We have not found any records of HENRY MOORE FOUNDATION(THE) registering or being granted any patents

Domain Names

We do not have the domain name information for HENRY MOORE FOUNDATION(THE)

Trademarks

We have not found any records of HENRY MOORE FOUNDATION(THE) registering or being granted any trademarks

Income

Government Income

We have not found government income sources for HENRY MOORE FOUNDATION(THE). This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (91012 - Archives activities) as HENRY MOORE FOUNDATION(THE) are:

Outgoings

Business Rates/Property Tax

No properties were found where HENRY MOORE FOUNDATION(THE) is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded HENRY MOORE FOUNDATION(THE) any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded HENRY MOORE FOUNDATION(THE) any grants or awards.

Ownership

We could not find any group structure information

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