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Hinrichsen & Wise Holdings Limited

Hinrichsen & Wise Holdings Limited is a dormant company incorporated on 15 February 2023 with the registered office located in London, Greater London. Hinrichsen & Wise Holdings Limited was registered 2 years 8 months ago.
Status
Dormant
Dormant since 1 year ago
Company No
14665308
Private limited company
Age
2 years 8 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (8 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 29 Feb31 Dec 2024 (10 months)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
14-15 Berners Street
London
W1T 3LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
2
Controllers (PSC)
1
Director • American,british • Lives in United States • Born in Feb 1971
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in UK • Born in Dec 1977
Director • German,american • Lives in United States • Born in Feb 1980
Director • British • Lives in UK • Born in Apr 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Peters Edition Limited
Christopher Mark Butler, Marcus Daniel Wise, and 1 more are mutual people.
Active
Verulam Music Co Limited
Marcus Daniel Wise, Tomas Christopher Wise, and 1 more are mutual people.
Active
Wise Records Limited
Marcus Daniel Wise, Tomas Christopher Wise, and 1 more are mutual people.
Active
Powertabs Limited
Marcus Daniel Wise, Tomas Christopher Wise, and 1 more are mutual people.
Active
Edition Peters Artist Management Limited
Christopher Mark Butler, Marcus Daniel Wise, and 1 more are mutual people.
Active
G Schirmer Limited
Marcus Daniel Wise and Jonathan Alexander Bruce Smith are mutual people.
Active
Elkin And Company,Limited
Marcus Daniel Wise and Jonathan Alexander Bruce Smith are mutual people.
Active
Bosworth And Company,Limited
Marcus Daniel Wise and Jonathan Alexander Bruce Smith are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 2 Mar31 Dec 2024
Traded for 10 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£9.33M
Total Liabilities
£0
Net Assets
£9.33M
Debt Ratio (%)
0%
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 3 Oct 2025
Confirmation Submitted
8 Months Ago on 28 Feb 2025
Chester Music Limited (PSC) Details Changed
11 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
1 Year Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 6 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 12 Mar 2024
Mrs Denise Samantha Kyte Appointed
1 Year 10 Months Ago on 1 Jan 2024
Nicholas John Marcus Kemp Resigned
1 Year 10 Months Ago on 1 Jan 2024
Mr Jonathan Alexander Bruce Smith Appointed
2 Years 5 Months Ago on 22 May 2023
Mr Tomas Christopher Wise Appointed
2 Years 5 Months Ago on 16 May 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 3 Oct 2025
Change of details for Chester Music Limited as a person with significant control on 10 December 2024
Submitted on 28 Feb 2025
Confirmation statement made on 14 February 2025 with updates
Submitted on 28 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 28/02/24
Submitted on 24 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 28/02/24
Submitted on 24 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 28/02/24
Submitted on 24 Oct 2024
Audit exemption subsidiary accounts made up to 28 February 2024
Submitted on 24 Oct 2024
Current accounting period shortened from 28 February 2025 to 31 December 2024
Submitted on 23 Apr 2024
Confirmation statement made on 14 February 2024 with updates
Submitted on 12 Mar 2024
Termination of appointment of Nicholas John Marcus Kemp as a secretary on 1 January 2024
Submitted on 9 Jan 2024
Repayment History
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