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Hinrichsen & Wise Holdings Limited
14665308
active
Private Limited Company
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
14-15 BERNERS STREET, LONDON, W1T 3LJ
Incorporated 15/02/2023
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 14/02/2026
Due 28/02/2027
On track
Industry
59200
Sound recording and music publishing activitiesOfficers
Mr Christopher Mark Butler
director · Since 15/02/2023
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 2 other boards
Mr Marcus Daniel Wise
director · Since 16/05/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 48
Also on 56 other boards
Mr Tomas Christopher Wise
director · Since 16/05/2023
COMPANY DIRECTOR
AMERICAN · UNITED STATES · Age 55
Also on 10 other boards
Mr Jonathan Alexander Bruce Smith
director · Since 22/05/2023
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 63
Also on 4 other boards
Mrs Denise Samantha Kyte
secretary · Since 01/01/2024
Persons with Significant Control
Chester Music Limited
50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
14-15, Berners Street, London, W1T 3LJ
Reg: 00162623 · United Kingdom · Incorporated
Notified 15/02/2023