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Boosey & Hawkes Holdings Limited

Boosey & Hawkes Holdings Limited is an active company incorporated on 17 November 2008 with the registered office located in London, Greater London. Boosey & Hawkes Holdings Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06750159
Private limited company
Age
16 years
Incorporated 17 November 2008
Size
Unreported
Confirmation
Submitted
Dated 7 January 2025 (8 months ago)
Next confirmation dated 7 January 2026
Due by 21 January 2026 (4 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 31 Dec31 Dec 2023 (1 year)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 30 September 2025 (24 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
7
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 • Attorney • American • Lives in United States • Born in Feb 1981
Director • Music Publisher • American • Lives in England • Born in Nov 1952
Director • Accountant • New Zealander • Lives in England • Born in Jul 1975
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Boosey & Hawkes Music Publishers Limited
Kent Michael Hoskins, Corporation Service Company (UK) Limited, and 3 more are mutual people.
Active
Boosey & Hawkes Limited
Kent Michael Hoskins, Janis Elizabeth Susskind, and 3 more are mutual people.
Active
Lime Green Music Ltd
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 2 more are mutual people.
Active
Winthrop Rogers Limited
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 2 more are mutual people.
Active
Lafleur Music Ltd
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 2 more are mutual people.
Active
Boosey & Hawkes Group Services Limited
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 2 more are mutual people.
Active
Boosey & Co.,Limited
Corporation Service Company (UK) Limited, Mr John Robert Valentine, and 2 more are mutual people.
Active
Hawkes & Son (London) Limited
Mr John Robert Valentine, Corporation Service Company (UK) Limited, 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
£6.85M
Increased by £4.15M (+154%)
Turnover
£25.61M
Increased by £1.14M (+5%)
Employees
Unreported
Decreased by 27 (-100%)
Total Assets
£80.56M
Decreased by £4.4M (-5%)
Total Liabilities
-£51.48M
Increased by £348K (+1%)
Net Assets
£29.08M
Decreased by £4.75M (-14%)
Debt Ratio (%)
64%
Increased by 3.72% (+6%)
Latest Activity
Group Accounts Submitted
6 Months Ago on 10 Feb 2025
Confirmation Submitted
7 Months Ago on 18 Jan 2025
Accounting Period Extended
11 Months Ago on 17 Sep 2024
Registered Address Changed
1 Year Ago on 5 Sep 2024
Group Accounts Submitted
1 Year 1 Month Ago on 8 Jul 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
Amanda Leigh Molter Appointed
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
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Feb 2025
Confirmation statement made on 7 January 2025 with no updates
Submitted on 18 Jan 2025
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
Group of companies' accounts made up to 30 December 2022
Submitted on 8 Jul 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
Appointment of Amanda Leigh Molter as a director on 8 May 2024
Submitted on 21 May 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 8 May 2024
Submitted on 8 May 2024
Repayment History
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