Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 21 January 2027
- Last conf. stmt
- 7 January 2026
Boosey & Hawkes Holdings Limited
- Incorporated
- 17 November 2008 (17 years)
- Industry
- Activities of head offices (70100)
- Directors
- Amanda Leigh Molter
- Accounts type
- Group
- Region
- Greater London
- Address
- Loom Court Concord12 Fleur De Lis StreetLondonE1 6BP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 6 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 27 August 2025
Director · Appointed 8 May 2024
British
Born November 1978
Molter, Amanda Leigh
Director · Appointed 8 May 2024
American
Born February 1981 (45)
Prakash, Justin Ashley
Secretary · Appointed 20 December 2022
Director · Appointed 6 November 2017
American
Born December 1971 (54)
Director · Appointed 17 November 2008
New Zealander
Born July 1975 (51)
Officer history (10 former)
1 July 2026
27 August 2025
27 August 2025
8 May 2024
8 May 2024
Appointed Molter, Amanda Leigh as Director
8 May 2024
8 May 2024
6 December 2023
20 December 2022
Appointed Prakash, Justin Ashley as Secretary
20 December 2022
25 October 2021
9 March 2021
6 November 2017
6 November 2017
6 November 2017
6 November 2017
30 June 2017
30 June 2017
14 February 2014
1 June 2009
1 June 2009
1 June 2009
1 June 2009
17 November 2008
17 November 2008
17 November 2008
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (2)
11 August 2017
Ceased Harmonious Holdings LLC — Owns 75–100% of shares
30 June 2017
Ceased Algemene Pensioen Group — Owns 75–100% of shares
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Boosey & Hawkes Holdings Limited This company
Boosey & Hawkes Limited Owns 75–100% of shares
Boosey & Hawkes Group Services Limited Owns 75–100% of shares
Boosey & Hawkes Music Publishers Limited Owns 75–100% of shares
Classic Copyright (Holdings) Limited Owns 75–100% of shares
Classic Copyright Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Director's details changed | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 7 September 2026 | Satisfaction of a charge in full | |||
| 24 July 2026 | Termination of appointment of a director |
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