BOOSEY & HAWKES LIMITED
Company details
- Registered name
- BOOSEY & HAWKES LIMITED
- Company number
- 03548826
- Registered office
- Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom
- Company type
- Private limited company
- Incorporated on
- 17 April 1998
- Status
- Active
- Age
- 28 years
- Previous names
- BOOSEY & HAWKES PLC (to 16 Jan 2004) · BOOSEY & HAWKES GROUP PLC (to 29 Sept 1998) · TRUSHELFCO (NO.2347) LIMITED (to 27 Apr 1998)
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 23 May 2027
- Confirmation statement — last
- 09 May 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 3 of 12 registered charges outstanding — a lender has a claim over the assets.
- 64 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 28 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/07/2026 | Director resigned | SUSSKIND, Janis Elizabeth | — |
| 27/08/2025 | Corporate-secretary resigned | CORPORATION SERVICE COMPANY (UK) LIMITED | — |
| 27/08/2025 | Corporate-secretary appointed | — | CSC CLS (UK) LIMITED |
| 08/05/2024 | Director resigned | PASCUCCI, Vincent Scott | — |
| 08/05/2024 | Director resigned | MINCH, John Berchmans | — |
| 08/05/2024 | Director appointed | — | PRAKASH, Justin Ashley |
| 08/05/2024 | Director appointed | — | MOLTER, Amanda Leigh |
| 06/12/2023 | Corporate-secretary appointed | — | CORPORATION SERVICE COMPANY (UK) LIMITED |
| 13/09/2023 | Charge registered | — | A registered charge |
| 13/09/2023 | Charge registered | — | A registered charge |
| 13/09/2023 | Charge registered | — | A registered charge |
| 20/12/2022 | Secretary resigned | HOSKINS, Kent Michael | — |
| 20/12/2022 | Secretary appointed | — | PRAKASH, Justin Ashley |
| 25/10/2021 | Director resigned | BLAKE, Lawrence | — |
| 09/03/2021 | Director resigned | WISELY, Jonathan | — |
| 14/08/2020 | Charge registered | — | A registered charge |
| 06/11/2017 | Director appointed | — | WISELY, Jonathan |
| 06/11/2017 | Director appointed | — | PASCUCCI, Vincent Scott |
| 06/11/2017 | Director appointed | — | BLAKE, Lawrence |
| 06/11/2017 | Director appointed | — | VALENTINE, John Robert |
Financial highlights
No figures could be read from the accounts filed on 31 Dec 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for BOOSEY & HAWKES LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 12 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.
Get this company via API
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About BOOSEY & HAWKES LIMITED (03548826)
BOOSEY & HAWKES LIMITED is a private limited company incorporated on 17 April 1998 and registered in the United Kingdom under company number 03548826. Its registered office is at Loom Court Concord, 12 Fleur De Lis Street, London, E1 6BP, United Kingdom. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 31 December 2024. 34 active officers are on record , and the person with significant control is Boosey & Hawkes Holdings Ltd. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 8 September 2026.
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