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Hinrichsen & Wise Holdings Limited

Hinrichsen & Wise Holdings Limited is an active company incorporated on 15 February 2023 with the registered office located in London, Greater London. Hinrichsen & Wise Holdings Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14665308
Private limited company
Age
2 years 7 months
Incorporated 15 February 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 February 2025 (7 months ago)
Next confirmation dated 14 February 2026
Due by 28 February 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 15 Feb28 Feb 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (17 days remaining)
Contact
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 • British • Lives in England • Born in Jul 1963
Director • American,british • Lives in United States • Born in Feb 1971
Director • Solicitor • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
Peters Edition Limited
Mr 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
Mr 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
Hinrichsen & Wise Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Chester Music Limited (PSC) Details Changed
9 Months Ago on 10 Dec 2024
Subsidiary Accounts Submitted
10 Months Ago on 24 Oct 2024
Accounting Period Shortened
1 Year 4 Months Ago on 23 Apr 2024
Confirmation Submitted
1 Year 6 Months Ago on 12 Mar 2024
Mrs Denise Samantha Kyte Appointed
1 Year 8 Months Ago on 1 Jan 2024
Nicholas John Marcus Kemp Resigned
1 Year 8 Months Ago on 1 Jan 2024
Mr Jonathan Alexander Bruce Smith Appointed
2 Years 3 Months Ago on 22 May 2023
Mr Tomas Christopher Wise Appointed
2 Years 4 Months Ago on 16 May 2023
Mr Marcus Daniel Wise Appointed
2 Years 4 Months Ago on 16 May 2023
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Documents
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
Appointment of Mrs Denise Samantha Kyte as a secretary on 1 January 2024
Submitted on 9 Jan 2024
Repayment History
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