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BOOSEY & HAWKES HOLDINGS LIMITED

Active
06750159·incorporated 2008-11-17

BOOSEY & HAWKES HOLDINGS LIMITED is an active UK private limited company, incorporated on 17 November 2008 at Companies House (number 06750159; OpenRegistry canonical ID GB-06750159-boosey-hawkes-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 active UK entities in that code and one of 1,107,954 active companies registered in London (postcode WC2B). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-17
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: GROUP.

Confirmation statement

Last confirmation statement made up to 2026-01-07. Next confirmation statement due 2027-01-21.

Mortgages and charges

5 charges recorded against the company at Companies House: 3 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Algemene Pensioen Group (Netherlands reg. 41074000). Notified 2016-07-01. Ceased 2017-06-30.
    • Owns 75% or more of shares
  • Harmonious Holdings Llc (Cayman Islands reg. Not Known). Notified 2017-07-01. Ceased 2017-08-11.
    • Owns 75% or more of shares

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