BOOSEY & HAWKES HOLDINGS LIMITED
Overview
| Company Name | BOOSEY & HAWKES HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06750159 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BOOSEY & HAWKES HOLDINGS LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is BOOSEY & HAWKES HOLDINGS LIMITED located?
| Registered Office Address | Aldwych House Concord 71-91 Aldwych WC2B 4HN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BOOSEY & HAWKES HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for BOOSEY & HAWKES HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2026 |
| Overdue | No |
What are the latest filings for BOOSEY & HAWKES HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 07, 2026 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Kent Michael Hoskins on Sep 01, 2022 | 2 pages | CH01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 37 pages | AA | ||
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on Aug 27, 2025 | 1 pages | TM02 | ||
Appointment of Csc Cls (Uk) Limited as a secretary on Aug 27, 2025 | 2 pages | AP04 | ||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Previous accounting period extended from Dec 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||
Registered office address changed from , C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor, London, E14 5HU, United Kingdom to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on Sep 05, 2024 | 1 pages | AD01 | ||
Group of companies' accounts made up to Dec 30, 2022 | 38 pages | AA | ||
Termination of appointment of Vincent Scott Pascucci as a director on May 08, 2024 | 1 pages | TM01 | ||
Termination of appointment of John Berchmans Minch as a director on May 08, 2024 | 1 pages | TM01 | ||
Appointment of Mr Justin Ashley Prakash as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Amanda Leigh Molter as a director on May 08, 2024 | 2 pages | AP01 | ||
Appointment of Corporation Service Company (Uk) Limited as a secretary on Dec 06, 2023 | 2 pages | AP04 | ||
Registered office address changed from , C/O Concord Music Group, Aldwych House 71-91 Aldwych, London, WC2B 4HN, England to Aldwych House Concord 71-91 Aldwych London WC2B 4HN on May 08, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2021 | 38 pages | AA | ||
Registration of charge 067501590003, created on Sep 13, 2023 | 48 pages | MR01 | ||
Registration of charge 067501590004, created on Sep 13, 2023 | 40 pages | MR01 | ||
Registration of charge 067501590005, created on Sep 13, 2023 | 63 pages | MR01 | ||
Previous accounting period shortened from Dec 31, 2022 to Dec 30, 2022 | 1 pages | AA01 | ||
Satisfaction of charge 067501590001 in full | 4 pages | MR04 | ||
Satisfaction of charge 067501590002 in full | 4 pages | MR04 | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Who are the officers of BOOSEY & HAWKES HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PRAKASH, Justin Ashley | Secretary | Concord 71-91 Aldwych WC2B 4HN London Aldwych House England | 303781870001 | |||||||||||
| CSC CLS (UK) LIMITED | Secretary | Churchill Place 10th Floor E14 5HU London 5 United Kingdom |
| 126631680013 | ||||||||||
| HOSKINS, Kent Michael | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | New Zealander | 127082930014 | |||||||||
| MOLTER, Amanda Leigh | Director | Suite 300 Nashville, Tn 37210 10 Lea Avenue United States | United States | American | 323263260001 | |||||||||
| PRAKASH, Justin Ashley | Director | c/o Concord Music 71 - 91 Aldwych WC2B 4HN London Aldwych House United Kingdom | England | British | 299023730001 | |||||||||
| SUSSKIND, Janis Elizabeth | Director | c/o Concord Music Group 71-91 Aldwych WC2B 4HN London Aldwych House England | England | American | 7162000003 | |||||||||
| VALENTINE, John Robert | Director | Demonbreun St. TN 37203 Nashville 1201 United States | United States | American | 239882050001 | |||||||||
| HOSKINS, Kent Michael | Secretary | Stonehill Close East Sheen SW14 8RP London 6 United Kingdom | British | 127082930001 | ||||||||||
| CORPORATION SERVICE COMPANY (UK) LIMITED | Secretary | 5 Churchill Place, 10th Floor E14 5HU London C/O Corporation Service Company (Uk) Limited United Kingdom |
| 216788570001 | ||||||||||
| BLAKE, Lawrence | Director | N. Crescent Dr. Garden Level CA 90210 Beverly Hills 100 United States | United States | American | 239881990001 | |||||||||
| DE RAAFF, Andreas Albertus Lodewijk | Director | Engweg 1251 LK Laren 15 Netherlands | Netherlands | Dutch | 248442100001 | |||||||||
| GUMMER, Andrew David Frederick | Director | St. Michaels Lodge Worminster BA4 4AJ Shepton Mallet Somerset | England | British | 96645840001 | |||||||||
| MINCH, John Berchmans | Director | c/o Concord Music Group 71-91 Aldwych WC2B 4HN London Aldwych House England | England | Irish,British | 155882620002 | |||||||||
| PASCUCCI, Vincent Scott | Director | c/o Concord Music Group 10 Lea Avenue Suite 300 TN 37210 Nashville Concord United States | United States | American | 239881700001 | |||||||||
| WIGMAN, Denis Johan Gerard | Director | Koninginneweg 1217 KR Hilversum 23 Netherlands | Netherlands | Dutch | 139272170002 | |||||||||
| WISELY, Jonathan | Director | N. Crescent Dr. Garden Level CA 90210 Beverly Hills 100 United States | United States | American | 239882180001 |
Who are the persons with significant control of BOOSEY & HAWKES HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Harmonious Holdings Llc | Jul 01, 2017 | Grand Cayman 309 Grand Cayman Ugland House Ky1-1104 Cayman Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Algemene Pensioen Group | Jul 01, 2016 | Oude Lindestraat 6411ek Heerlen 70 Netherlands | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for BOOSEY & HAWKES HOLDINGS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 01, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0