Boosey & Hawkes Group Services Limited

00220499

active

Private Limited Company

england wales

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

ALDWYCH HOUSE CONCORD, LONDON, WC2B 4HN

Incorporated 21/03/1927

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 09/05/2026

Due 23/05/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Kent Michael Hoskins

director · Since 30/09/2008

ACCOUNTANT

NEW ZEALANDER · UNITED STATES · Age 50

Also on 56 other boards

Mr John Robert Valentine

director · Since 06/11/2017

FINANCIAL EXECUTIVE

AMERICAN · UNITED STATES · Age 54

Also on 38 other boards

Mr Justin Ashley Prakash

secretary · Since 20/12/2022

Also on 58 other boards

Amanda Leigh Molter

director · Since 08/05/2024

ATTORNEY

AMERICAN · UNITED STATES · Age 45

Mr Justin Ashley Prakash

director · Since 08/05/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 47

Also on 58 other boards

Csc Cls (Uk) Limited

secretary · Since 27/08/2025

BRITISH

Also on 657 other boards

Persons with Significant Control

Boosey & Hawkes Ltd

75–100% shares

75–100% votes

Appoint directors

Aldwych House, 71-91 Aldwych, London, WC2B 4HN

Reg: 03548826 · Companies House · Limited Liability Company

Notified 01/07/2017

Former PSCs

Algemene Pensioen Groep

Ceased 30/06/2017

Charges3 outstanding

Charge

outstanding

FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDERS (AS DEFINED IN

Created 13/09/2023Registered 25/09/2023

Charge

outstanding

FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR SECURED PARTIES (AS DEFINED

Created 13/09/2023Registered 25/09/2023

Charge

outstanding

FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDERS (AS DEFINED IN

Created 13/09/2023Registered 25/09/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 14/08/2020Registered 24/08/2020Satisfied 27/01/2023

Charge

satisfied

WILMINGTON TRUST (LONDON) LIMITED

Created 21/12/2017Registered 29/12/2017Satisfied 27/01/2023

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND (THE SECURITY TRUSTEE)

Created 26/05/2006Registered 05/06/2006Satisfied 23/04/2008

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE SECURITY BENEFICIARIES) THE SECURITY AGENT

Created 23/02/2004Registered 10/03/2004Satisfied 07/06/2006

charge

satisfied

BARCLAYS BANK PLC

Created 24/02/2004Registered 10/03/2004Satisfied 07/06/2006

charge

satisfied

BARCLAYS BANK (AS SECURITY AGENT FOR THE BENEFICIARIES) (THE SECURITY AGENT)

Created 05/12/2003Registered 18/12/2003Satisfied 07/06/2006

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2001Registered 09/07/2001Satisfied 15/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2001Registered 09/07/2001Satisfied 15/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 29/06/2001Registered 09/07/2001Satisfied 15/10/2004

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 24/05/2001Registered 06/06/2001Satisfied 15/10/2004

charge

satisfied

BARCLAYS BANK PLC

Created 07/09/1990Registered 20/09/1990Satisfied 11/01/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 07/09/1990Registered 12/09/1990Satisfied 06/02/1996

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 16/11/1989Registered 24/11/1989Satisfied 06/02/1996