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BOOSEY & HAWKES GROUP SERVICES LIMITED

Active
00220499·incorporated 1927-03-21

BOOSEY & HAWKES GROUP SERVICES LIMITED is an active UK private limited company, incorporated on 21 March 1927 at Companies House (number 00220499; OpenRegistry canonical ID GB-00220499-boosey-hawkes-group-services-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1927-03-21
Registered Address
ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-05-09. Next confirmation statement due 2027-05-23.

Mortgages and charges

16 charges recorded against the company at Companies House: 3 outstanding, 13 satisfied, 0 partially satisfied.

Persons with significant control

BOOSEY & HAWKES GROUP SERVICES LIMITED has 1 person with significant control on file:

  • Boosey & Hawkes Ltd (England & Wales reg. 03548826). Notified 2017-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Algemene Pensioen Groep (Netherlands reg. 41074000). Notified 2016-07-01. Ceased 2017-06-30.
    • Owns 75% or more of shares

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