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Boosey & Hawkes Limited

Boosey & Hawkes Limited is an active company incorporated on 17 April 1998 with the registered office located in London, Greater London. Boosey & Hawkes Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03548826
Private limited company
Age
27 years
Incorporated 17 April 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 June 2025 (2 months ago)
Next confirmation dated 9 June 2026
Due by 23 June 2026 (9 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Aldwych House Concord
71-91 Aldwych
London
WC2B 4HN
England
Address changed on 5 Sep 2024 (1 year ago)
Previous address was C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom
Telephone
02070547200
Email
Available in Endole App
Website
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Accountant • British • Lives in England • Born in Nov 1978
Director • Financial Executive • American • Lives in United States • Born in Dec 1971
Director • Music Publisher • American • Lives in England • Born in Nov 1952
Director • Attorney • American • Lives in United States • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Boosey & Hawkes Music Publishers Limited
Kent Michael Hoskins, Janis Elizabeth Susskind, and 3 more are mutual people.
Active
Boosey & Hawkes Holdings Limited
Kent Michael Hoskins, Janis Elizabeth Susskind, and 3 more are mutual people.
Active
Lime Green Music Ltd
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Winthrop Rogers Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Lafleur Music Ltd
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Boosey & Co.,Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, and 2 more are mutual people.
Active
Hawkes & Son (London) Limited
Mr John Robert Valentine, Justin Ashley Prakash, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£55.3M
Increased by £381K (+1%)
Total Liabilities
-£49.02M
Increased by £1.75M (+4%)
Net Assets
£6.28M
Decreased by £1.37M (-18%)
Debt Ratio (%)
89%
Increased by 2.58% (+3%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Full Accounts Submitted
8 Months Ago on 31 Dec 2024
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 9 Jul 2024
Registered Address Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Justin Ashley Prakash Appointed
1 Year 4 Months Ago on 8 May 2024
Vincent Scott Pascucci Resigned
1 Year 4 Months Ago on 8 May 2024
John Berchmans Minch Resigned
1 Year 4 Months Ago on 8 May 2024
Corporation Service Company (Uk) Limited Appointed
1 Year 9 Months Ago on 6 Dec 2023
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Documents
Confirmation statement made on 9 June 2025 with no updates
Submitted on 26 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 31 Dec 2024
Previous accounting period extended from 30 December 2023 to 31 December 2023
Submitted on 17 Sep 2024
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 5 September 2024
Submitted on 5 Sep 2024
Confirmation statement made on 9 May 2024 with no updates
Submitted on 9 Jul 2024
Registered office address changed from C/O Concord Music Group, Aldwych House 71-91 Aldwych London WC2B 4HN England to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 21 June 2024
Submitted on 21 Jun 2024
Appointment of Corporation Service Company (Uk) Limited as a secretary on 6 December 2023
Submitted on 21 Jun 2024
Termination of appointment of John Berchmans Minch as a director on 8 May 2024
Submitted on 22 May 2024
Termination of appointment of Vincent Scott Pascucci as a director on 8 May 2024
Submitted on 22 May 2024
Appointment of Mr Justin Ashley Prakash as a director on 8 May 2024
Submitted on 22 May 2024
Repayment History
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