Boosey & Hawkes Limited
- Company number
- 03548826
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Apr 1998
- Nature of business
- Activities of head offices
- Corporate group
- Boosey & Hawkes Holdings Limited (26 companies)
Registered office
Previous names
- Boosey & Hawkes PLC (until 16 Jan 2004)
- Boosey & Hawkes Group PLC (until 29 Sep 1998)
- Trushelfco (No.2347) Limited (until 27 Apr 1998)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 | |
| SUSSKIND, Janis Elizabeth | Director | 21 Nov 2003 | 1 Jul 2026 |
| 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 | 1 Feb 2000 | 8 May 2024 |
| HOSKINS, Kent Michael | Secretary | 30 Sep 2008 | 20 Dec 2022 |
| BLAKE, Lawrence | Director | 6 Nov 2017 | 25 Oct 2021 |
| WISELY, Jonathan | Director | 6 Nov 2017 | 9 Mar 2021 |
| KNIGHTON, Edward Myles | Director | 10 Feb 2006 | 30 Sep 2008 |
| KNIGHTON, Edward Myles | Secretary | 10 Feb 2006 | 30 Sep 2008 |
| LINCOLN, Robin Lewis | Director | 21 Nov 2003 | 23 Nov 2006 |
| SMITH, Gregory Anthony | Secretary | 5 Jan 2004 | 10 Feb 2006 |
| SMITH, Gregory Anthony | Director | 21 Nov 2003 | 10 Feb 2006 |
| HOLLAND, Richard | Director | 24 Apr 1998 | 21 Jan 2004 |
| CHRISTMAS, John Leslie | Secretary | 5 Oct 2001 | 5 Jan 2004 |
| CHRISTMAS, John Leslie | Director | 11 Sep 2000 | 5 Jan 2004 |
| WALSH, Julia Maria, Dr | Director | 1 Jul 1999 | 21 Nov 2003 |
| DAVIS, Peter Anthony | Director | 1 Nov 1998 | 21 Nov 2003 |
| WINTER, Michael Wilhelm | Director | 12 Sep 2000 | 28 Feb 2003 |
| MORTIMER, Gerald Francis | Director | 24 Apr 1998 | 30 May 2002 |
| EARL, Jane | Secretary | 18 Feb 2000 | 5 Oct 2001 |
| SCHREIBER, Hugo Joseph | Director | 24 Apr 1998 | 31 Dec 2000 |
| FELL, Robert Antony | Director | 24 Apr 1998 | 31 Dec 2000 |
| AUSTEN, Peter David | Director | 24 Apr 1998 | 31 May 2000 |
| DEVIN, Mark | Secretary | 24 Apr 1998 | 18 Feb 2000 |
| KETTELEY, John Henry Beevor | Director | 24 Apr 1998 | 31 Oct 1998 |
| ROWE, Drusilla Charlotte Jane | Director | 17 Apr 1998 | 24 Apr 1998 |
| TRUSEC LIMITED | Corporate-Nominee-Secretary | 17 Apr 1998 | 24 Apr 1998 |
| ZUERCHER, Eleanor Jane | Director | 17 Apr 1998 | 24 Apr 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Boosey & Hawkes Holdings 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
Connections
Owned by
Boosey & Hawkes Limited → Boosey & Hawkes Holdings Limited
Controls
- Boosey & Hawkes Group Services Limited (00220499)
Directors’ other companies
- HOSKINS, Kent Michael - Director at Hawkes & Son (London) Limited
- HOSKINS, Kent Michael - Director at Concord Mr Limited
- HOSKINS, Kent Michael - Director at Anglo-Soviet Music Press Limited
- HOSKINS, Kent Michael - Director at Booseytones Limited
- HOSKINS, Kent Michael - Director at Hendon Music Limited
- HOSKINS, Kent Michael - Director at Concord Ab Limited
- HOSKINS, Kent Michael - Director at Concord Copyrights Aldwych Limited
- HOSKINS, Kent Michael - Director at Concord Copyrights No.1 Limited
- HOSKINS, Kent Michael - Director at Boosey & Co.,limited
- HOSKINS, Kent Michael - Director at Cspac 2.0 Comps UK Limited
Companies at the same address
- 3rd Audio Limited (01532765)
- Ahead Of Our Time Records Limited (02226863)
- Anglo-Soviet Music Press Limited (00403319)
- Anton J. Benjamin Limited, (00523135)
- Big Picture Music Ltd (00908134)
- Boosey & Co.,limited (00252082)
- Boosey & Hawkes Group Services Limited (00220499)
- Boosey & Hawkes Holdings Limited (06750159)
- Boosey & Hawkes Kjm Limited (03078972)
- Boosey & Hawkes Multimedia Limited (01022633)