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BOOSEY & HAWKES HOLDINGS LIMITED

BOOSEY & HAWKES HOLDINGS LIMITED is an active private limited company, incorporated on 17 November 2008. The nature of the business is Activities of head offices. The company's registered office is on Aldwych, London. The company's accounts were last made up to 31 December 2021, are next due on 30 December 2023, and fall under the accounts category: Group. BOOSEY & HAWKES HOLDINGS LIMITED has no previous names. The company has five mortgage charges, three of which are outstanding.

Company Information

Company Number06750159
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/2008
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE
Address Line 271-91 ALDWYCH
Post TownLONDON
CountryENGLAND
PostcodeWC2B 4HN

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/12/2023
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date21/01/2025
Last Made Up Date07/01/2024

Return

Next Due Date06/06/2017
Last Made Up Date09/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges3
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
BOOSEY & HAWKES HOLDINGS LIMITED

Directors

(The company's officers)
MR KENT MICHAEL HOSKINS
(~48 year old New Zealander national)
C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TN 37210, UNITED STATES
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in ENGLAND
Appointed on 17/11/2008
MR JOHN BERCHMANS MINCH
(~67 year old Irish,british national)
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
  • Current Director
  • Gives occupation as PUBLISHER
  • Usually resident in ENGLAND
Appointed on 17/11/2008
MR VINCENT SCOTT PASCUCCI
(~65 year old American national)
C/O CONCORD MUSIC GROUP, CONCORD 10 LEA AVENUE, SUITE 300, NASHVILLE, TN 37210, UNITED STATES
  • Current Director
  • Gives occupation as CEO, CONCORD BICYCLE MUSIC
  • Usually resident in UNITED STATES
Appointed on 06/11/2017
MS JANIS ELIZABETH SUSSKIND
(~71 year old American national)
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
  • Current Director
  • Gives occupation as MUSIC PUBLISHER
  • Usually resident in ENGLAND
Appointed on 01/06/2009
MR JOHN ROBERT VALENTINE
(~52 year old American national)
1201 DEMONBREUN ST., NASHVILLE, TN 37203, UNITED STATES
  • Current Director
  • Gives occupation as FINANCIAL EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 06/11/2017
MR JUSTIN ASHLEY PRAKASH
C/O CONCORD MUSIC GROUP, ALDWYCH HOUSE 71-91 ALDWYCH, LONDON, WC2B 4HN, ENGLAND
  • Current Secretary
Appointed on 20/12/2022

Connections

(Shared officers)
  • MR KENT MICHAEL HOSKINS
  • MR JOHN BERCHMANS MINCH
  • MR VINCENT SCOTT PASCUCCI
  • MR JOHN ROBERT VALENTINE
  • MR KENT MICHAEL HOSKINS
  • MR JOHN BERCHMANS MINCH
  • MR VINCENT SCOTT PASCUCCI
  • MR JOHN ROBERT VALENTINE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

BOOSEY & HAWKES HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WC2B 4HN.

Map of BOOSEY & HAWKES HOLDINGS LIMITED at local scale
Map of BOOSEY & HAWKES HOLDINGS LIMITED at local scale
Map of BOOSEY & HAWKES HOLDINGS LIMITED at district scale
Map of BOOSEY & HAWKES HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in WC2B 4HN

Other companies with registered offices in WC2B 4HN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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