OpenCompanies

Boosey & Hawkes Group Services Limited

Company number
00220499
Status
Active
Type
Private Limited Company
Incorporated
21 Mar 1927
Nature of business
Activities of head offices
Corporate group
Boosey & Hawkes Holdings Limited (26 companies)

Registered office

Loom Court Concord
12 Fleur De Lis Street
London
E1 6BP

Previous names

  • Boosey & Hawkes P L C (until 29 Sep 1998)

Officers

NameRoleAppointedResigned
CSC CLS (UK) LIMITED Corporate-Secretary 27 Aug 2025
MOLTER, Amanda Leigh Director 8 May 2024
PRAKASH, Justin Ashley Director 8 May 2024
PRAKASH, Justin Ashley Secretary 20 Dec 2022
VALENTINE, John Robert Director 6 Nov 2017
HOSKINS, Kent Michael Director 30 Sep 2008
CORPORATION SERVICE COMPANY (UK) LIMITED Corporate-Secretary 6 Dec 2023 27 Aug 2025
PASCUCCI, Vincent Scott Director 6 Nov 2017 8 May 2024
MINCH, John Berchmans Director 24 Nov 2003 8 May 2024
HOSKINS, Kent Michael Secretary 30 Sep 2008 20 Dec 2022
WISELY, Jonathan Director 6 Nov 2017 9 Mar 2021
HILLIER, Mark Stephen Director 1 Feb 2011 31 Dec 2012
HALAMA, Jens Otto, Herr Director 24 Nov 2008 31 Dec 2009
HILLIER, Mark Stephen Director 29 Oct 2008 31 Dec 2009
KNIGHTON, Edward Myles Secretary 10 Feb 2006 30 Sep 2008
KNIGHTON, Edward Myles Director 10 Feb 2006 30 Sep 2008
HILLIER, Mark Stephen Director 10 Jan 2007 31 Dec 2007
HALAMA, Jens Otto, Herr Director 10 Jan 2007 1 Mar 2007
SMITH, Gregory Anthony Secretary 5 Jan 2004 10 Feb 2006
SMITH, Gregory Anthony Director 24 Nov 2003 10 Feb 2006
HOLLAND, Richard Director - 21 Jan 2004
CHRISTMAS, John Leslie Secretary 5 Oct 2001 5 Jan 2004
CHRISTMAS, John Leslie Director 11 Sep 2000 5 Jan 2004
TURNER, Clarence William Director 28 Sep 1998 31 May 2003
EARL, Jane Director 19 Sep 2000 5 Oct 2001
EARL, Jane Secretary 18 Feb 2000 5 Oct 2001
AUSTEN, Peter David Director 25 Aug 1994 31 May 2000
DEVIN, Mark Secretary 19 Jan 1994 18 Feb 2000
MORTIMER, Gerald Francis Director 1 Jul 1991 28 Sep 1998
FELL, Robert Antony Director - 28 Sep 1998
SCHREIBER, Hugo Joseph Director - 28 Sep 1998
KETTELEY, John Henry Beevor Director - 28 Sep 1998
MACKENZIE, Donald Douglas Director 1 Sep 1996 16 Jun 1998
CONNOR, Frank Hayden Director - 22 May 1997
CONNOR, Walter Fischer Director - 8 Jan 1996
HAZEL, Paul Malcolm Director - 30 Jul 1994
HAZEL, Paul Malcolm Secretary - 19 Jan 1994

Control

NameNature of controlNotifiedCeased
Boosey & Hawkes Ltd Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jul 2017
Algemene Pensioen Groep Ownership Of Shares 75 To 100 Percent 1 Jul 2016 30 Jun 2017

Accounts

Year ended
31 Dec 2024
31 Dec 2023
30 Dec 2023
31 Dec 2022
30 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
31 Dec 1988
31 Dec 1987
31 Dec 1986
31 Dec 1985

Connections

Owned by

Boosey & Hawkes Group Services Limited → Boosey & Hawkes Limited → Boosey & Hawkes Holdings Limited

Controls

Directors’ other companies

Companies at the same address

Data