Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 September 2027
- Last conf. stmt
- 23 August 2026
Hipgnosis SFH Xix Limited
- Incorporated
- 3 April 2019 (7 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 27-28 Eastcastle StreetLondonW1W 8DH
Charges
- Total
- 11
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 14 October 2026
German
Born January 1993 (33)
Director · Appointed 14 October 2026
American
Born September 1994 (32)
Director · Appointed 29 July 2024
British
Born May 1977 (49)
Corporate Secretary · Appointed 3 April 2019
Officer history (7 former)
14 October 2026
14 October 2026
30 September 2026
29 July 2024
29 July 2024
29 July 2024
29 July 2024
23 February 2024
10 January 2024
26 October 2023
26 October 2023
26 October 2023
26 October 2023
Resigned Wilkinson, Andrew as Director
24 October 2023
4 April 2019
3 April 2019
3 April 2019
3 April 2019
Appointed Wilkinson, Andrew as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 12123246
Former controllers (1)
14 August 2019
Ceased Hipgnosis Songs Fund Limited — Owns 75–100% of shares
Group structure 18 shown
Ownership group derived from the Companies House PSC register
Hipgnosis Holdings UK Limited Owns 75–100% of shares
Hipgnosis SFH I Limited Owns 75–100% of shares
Hipgnosis SFH II Limited Owns 75–100% of shares
Hipgnosis SFH Iii Limited Owns 75–100% of shares
Hipgnosis SFH IV Limited Owns 75–100% of shares
Hipgnosis SFH IX Limited Owns 75–100% of shares
Hipgnosis SFH V Limited Owns 75–100% of shares
Hipgnosis SFH VI Limited Owns 75–100% of shares
Hipgnosis SFH Vii Limited Owns 75–100% of shares
Hipgnosis SFH Viii Limited Owns 75–100% of shares
Hipgnosis SFH X Limited Owns 75–100% of shares
Hipgnosis SFH XI Limited Owns 75–100% of shares
Hipgnosis SFH Xii Limited Owns 75–100% of shares
Hipgnosis SFH Xiv Limited Owns 75–100% of shares
Hipgnosis SFH Xix Limited This company Owns 75–100% of shares
Hipgnosis SFH XV Limited Owns 75–100% of shares
Recognition Music Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Appointment of a director | |||
| 22 October 2026 | Appointment of a director | |||
| 4 September 2026 | Confirmation statement with no updates | 23 August 2026 |
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