Menna Overview
Here’s a quick overview of HINRICHSEN & WISE HOLDINGS LIMITED 👀 — a London based business that started in 2023.
HINRICHSEN & WISE HOLDINGS LIMITED
- Company statusactive
- Company No14665308
- Age3 years 5 months Incorporated 15 February 2023
- Officers7
Address
14-15 Berners Street, London, W1T 3LJ, England
HINRICHSEN & WISE HOLDINGS LIMITED is an active company incorporated on 15 February 2023 and based in London, England. The company was registered 3 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
59200 Sound recording and music publishing activities
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 03 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 28 Feb 2025
Change To A Person With Significant Control
1 Year Ago on 28 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Legacy
1 Year Ago on 24 Oct 2024
Change Account Reference Date Company Current Shortened
2 Years Ago on 23 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 12 Mar 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 09 Jan 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 09 Jan 2024
Appoint Person Director Company With Name Date
3 Years Ago on 30 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 26 May 2023
Appoint Person Director Company With Name Date
3 Years Ago on 16 May 2023
Capital Name Of Class Of Shares
3 Years Ago on 26 Apr 2023
Memorandum Articles
3 Years Ago on 19 Apr 2023
Resolution
3 Years Ago on 19 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Capital Allotment Shares
3 Years Ago on 06 Apr 2023
Appoint Person Director Company With Name Date
3 Years Ago on 23 Feb 2023
Incorporation Company
3 Years Ago on 15 Feb 2023
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KYTE, Denise Samantha | secretary | 01 Jan 2024 | |
| BUTLER, Christopher Mark | director | Jul 1963 | 15 Feb 2023 |
| GILROY, Ian Nigel | director | Jan 1963 | 15 Feb 2023 |
| HINRICHSEN, Christian Hans | director | Feb 1980 | 09 May 2023 |
| SMITH, Jonathan Alexander Bruce | director | Apr 1963 | 22 May 2023 |
| WISE, Marcus Daniel | director | Dec 1977 | 16 May 2023 |
| WISE, Tomas Christopher | director | Feb 1971 | 16 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Chester Music Limited | 15 Feb 2023 |
Related Companies
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BUTLER, Christopher Mark, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
BUTLER, Christopher Mark, SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Marcus Daniel, WISE, Tomas Christopher are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Tomas Christopher are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Tomas Christopher are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Tomas Christopher are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Tomas Christopher are mutual persons.
SMITH, Jonathan Alexander Bruce, WISE, Tomas Christopher are mutual persons.
SMITH, Jonathan Alexander Bruce are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher are mutual persons.
WISE, Tomas Christopher are mutual persons.
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Here’s a quick overview of HINRICHSEN & WISE HOLDINGS LIMITED 👀 — a London based business that started in 2023.