Menna Overview
Here’s a quick overview of BOOSEY & HAWKES HOLDINGS LIMITED 👀 — a London based business that started in 2008.
BOOSEY & HAWKES HOLDINGS LIMITED
- Company statusactive
- Company No06750159
- Age17 years 8 months Incorporated 17 November 2008
- Officers7
Address
Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
BOOSEY & HAWKES HOLDINGS LIMITED is an active company incorporated on 17 November 2008 and based in London, United Kingdom. The company was registered 18 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
5 Months Ago on 12 Feb 2026
Change Person Director Company With Change Date
6 Months Ago on 12 Jan 2026
Accounts With Accounts Type Group
7 Months Ago on 31 Dec 2025
Termination Secretary Company With Name Termination Date
10 Months Ago on 15 Sep 2025
Appoint Corporate Secretary Company With Name Date
10 Months Ago on 15 Sep 2025
Accounts With Accounts Type Group
1 Year Ago on 10 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jan 2025
Change Account Reference Date Company Previous Extended
1 Year Ago on 17 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 05 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 08 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 22 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 21 May 2024
Appoint Corporate Secretary Company With Name Date
2 Years Ago on 08 May 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 08 May 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jan 2024
Accounts With Accounts Type Group
2 Years Ago on 18 Oct 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 25 Sep 2023
Change Account Reference Date Company Previous Shortened
2 Years Ago on 23 Sep 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
Mortgage Satisfy Charge Full
3 Years Ago on 27 Jan 2023
People
Officers7
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAKASH, Justin Ashley | secretary | 20 Dec 2022 | |
| CORPORATION SERVICE COMPANY (UK) LIMITED | corporate secretary | 06 Dec 2023 | |
| HOSKINS, Kent Michael | director | Jul 1975 | 17 Nov 2008 |
| MOLTER, Amanda Leigh | director | Feb 1981 | 08 May 2024 |
| PRAKASH, Justin Ashley | director | Nov 1978 | 08 May 2024 |
| SUSSKIND, Janis Elizabeth | director | Nov 1952 | 01 Jun 2009 |
| VALENTINE, John Robert | director | Dec 1971 | 06 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Harmonious Holdings Llc | 01 Jul 2017 | |
| Algemene Pensioen Group | 01 Jul 2016 |
Related Companies
To view a related company, use above.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
CORPORATION SERVICE COMPANY (UK) LIMITED is a mutual person.
HOSKINS, Kent Michael, VALENTINE, John Robert are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, MINCH, John Berchmans are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael are mutual persons.
HOSKINS, Kent Michael, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, BLAKE, Lawrence, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, SUSSKIND, Janis Elizabeth, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, SUSSKIND, Janis Elizabeth, GUMMER, Andrew David Frederick, MINCH, John Berchmans, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, SUSSKIND, Janis Elizabeth, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, SUSSKIND, Janis Elizabeth, VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, SUSSKIND, Janis Elizabeth, VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, SUSSKIND, Janis Elizabeth, VALENTINE, John Robert, DE RAAFF, Andreas Albertus Lodewijk, GUMMER, Andrew David Frederick, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WIGMAN, Denis Johan Gerard, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley are mutual persons.
PRAKASH, Justin Ashley, VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
PRAKASH, Justin Ashley, WISELY, Jonathan are mutual persons.
SUSSKIND, Janis Elizabeth are mutual persons.
SUSSKIND, Janis Elizabeth, VALENTINE, John Robert, BLAKE, Lawrence, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
SUSSKIND, Janis Elizabeth, VALENTINE, John Robert, BLAKE, Lawrence, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
SUSSKIND, Janis Elizabeth are mutual persons.
VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
VALENTINE, John Robert, MINCH, John Berchmans, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
VALENTINE, John Robert, PASCUCCI, Vincent Scott, WISELY, Jonathan are mutual persons.
GUMMER, Andrew David Frederick are mutual persons.
GUMMER, Andrew David Frederick are mutual persons.
GUMMER, Andrew David Frederick are mutual persons.
GUMMER, Andrew David Frederick, MINCH, John Berchmans are mutual persons.
MINCH, John Berchmans are mutual persons.
MINCH, John Berchmans are mutual persons.
CSPAC 2.0 RECORDINGS UK LIMITED
HOSKINS, Kent Michael are mutual persons.
CONCORD COPYRIGHTS ALDWYCH LIMITED
HOSKINS, Kent Michael, PRAKASH, Justin Ashley, VALENTINE, John Robert, BLAKE, Lawrence, MINCH, John Berchmans are mutual persons.
BLG THEATRICAL LTD
PRAKASH, Justin Ashley are mutual persons.
ROYAL OPERA HOUSE COVENT GARDEN FOUNDATION
SUSSKIND, Janis Elizabeth are mutual persons.
BRITTEN PEARS ARTS
SUSSKIND, Janis Elizabeth are mutual persons.
BRITTEN SINFONIA LTD.
SUSSKIND, Janis Elizabeth are mutual persons.
BRITTEN-PEARS FOUNDATION(THE)
SUSSKIND, Janis Elizabeth are mutual persons.
ENGLISH NATIONAL OPERA
SUSSKIND, Janis Elizabeth are mutual persons.
BIRMINGHAM CONTEMPORARY MUSIC GROUP
SUSSKIND, Janis Elizabeth are mutual persons.
CENTRAL MUSIC LIBRARY LIMITED(THE)
SUSSKIND, Janis Elizabeth are mutual persons.
NMC RECORDINGS LTD.
SUSSKIND, Janis Elizabeth are mutual persons.
IMPEL COLLECTIVE MANAGEMENT LIMITED
DE RAAFF, Andreas Albertus Lodewijk are mutual persons.
WELLS CATHEDRAL SCHOOL, LIMITED
GUMMER, Andrew David Frederick are mutual persons.
THE PERFORMING RIGHT SOCIETY FOUNDATION
MINCH, John Berchmans are mutual persons.
PERFORMING RIGHT SOCIETY,LIMITED
MINCH, John Berchmans are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of BOOSEY & HAWKES HOLDINGS LIMITED 👀 — a London based business that started in 2008.