Hawkes & Son (London) Limited
00252089
Some Concerns
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2025
micro entity
Next accounts due
30/09/2027
Confirmation statement
Last: 31/07/2026
Due 14/08/2027
Industry
Officers
director · Since 30/09/2008
ACCOUNTANT
NEW ZEALANDER · UNITED STATES
Also on 56 other boards
director · Since 06/11/2017
FINANCIAL EXECUTIVE
AMERICAN · UNITED STATES
Also on 38 other boards
director · Since 08/05/2024
ACCOUNTANT
BRITISH · ENGLAND
Also on 58 other boards
secretary · Since 20/12/2022
Former
director · Resigned 30/07/1994
director · Resigned 30/11/1994
director · Resigned 31/12/1996
secretary · Resigned 18/02/2000
director · Resigned 31/05/2000
director · Resigned 31/01/2001
secretary · Resigned 05/10/2001
secretary · Resigned 23/10/2003
secretary · Resigned 12/12/2003
director · Resigned 05/01/2004
director · Resigned 14/01/2004
director · Resigned 21/01/2004
director · Resigned 10/02/2006
secretary · Resigned 10/02/2006
secretary · Resigned 30/09/2008
director · Resigned 30/09/2008
director · Resigned 09/03/2021
secretary · Resigned 20/12/2022
director · Resigned 08/05/2024
director · Resigned 08/05/2024
corporate secretary · Resigned 27/08/2025
Persons with Significant Control
Boosey & Hawkes Music Publishers Ltd
Reg: 00682637 · Companies House · Limited Liability Company
Notified 01/07/2017
Former PSCs
Algemene Pensioen Groep
Ceased 30/06/2017
Charges3 outstanding
FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR SECURED PARTIES (AS DEFINED
FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDERS (AS DEFINED IN
FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDERS (AS DEFINED IN
FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR SECURED PARTIES (AS DEFINED
FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDERS (AS DEFINED IN
FIFTH THIRD BANK, NATIONAL ASSOCIATION (AS ADMINISTRATIVE AGENT FOR THE LENDERS (AS DEFINED IN
WILMINGTON TRUST (LONDON) LIMITED
WILMINGTON TRUST (LONDON) LIMITED
Change History
Active
Private Limited Company
ALDWYCH HOUSE C/O CONCORD MUSIC GROUP
LONDON
WC2B 4HN
CompanyRankvs 7366+ SIC 59200 peers34
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.
Risk deductions
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Key FinancialsYear ending 31/12/2025
Net Worth
£100
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£100
Working capital
Current Assets
£100
Current Liabilities
—
Balance Sheet
Filing History100 filings
mortgage satisfy charge full
mortgage satisfy charge full
mortgage satisfy charge full
confirmation statement with no updates
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
accounts with accounts type micro entity
change person director company with change date
appoint corporate secretary company with name date
termination secretary company with name termination date
confirmation statement with no updates
accounts with accounts type micro entity
change registered office address company with date old address new address
confirmation statement with no updates
appoint corporate secretary company with name date
change registered office address company with date old address new address
termination director company with name termination date
termination director company with name termination date
appoint person director company with name date
appoint person director company with name date
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
mortgage create with deed with charge number charge creation date
gazette filings brought up to date
confirmation statement with no updates
confirmation statement with no updates
gazette notice compulsory
mortgage satisfy charge full
mortgage satisfy charge full
accounts with accounts type micro entity
change registered office address company with date old address new address
change person director company with change date
change person director company with change date
change person director company with change date
change person director company with change date
termination secretary company with name termination date
appoint person secretary company with name date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type micro entity
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type micro entity
confirmation statement with no updates
accounts with accounts type micro entity
resolution
accounts with accounts type micro entity
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
change to a person with significant control
appoint person director company with name date
appoint person director company with name date
appoint person director company with name date
notification of a person with significant control
cessation of a person with significant control
confirmation statement with updates
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
change person director company with change date
change person secretary company with change date
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
annual return company with made up date full list shareholders
accounts with accounts type total exemption full
capital statement capital company with date currency figure
legacy
legacy
resolution
accounts with accounts type total exemption full
annual return company with made up date full list shareholders
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
legacy
accounts with accounts type dormant
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type dormant
legacy
legacy
legacy
legacy
accounts with accounts type total exemption full