opendata.bot
Company number
06750159

BOOSEY & HAWKES HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Registered name
BOOSEY & HAWKES HOLDINGS LIMITED
Company number
06750159
Registered office
LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 November 2008
Status
Active
Age
17 years
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
21 Jan 2027
Confirmation statement — last
07 Jan 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Algemene Pensioen Group
ownership-of-shares-75-to-100-percent
Notified 01/07/2016
Harmonious Holdings Llc
ownership-of-shares-75-to-100-percent
Notified 01/07/2017

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Algemene Pensioen Group name only
owns 75–100% of shares Control ended 30/06/2017
Harmonious Holdings Llc name only
owns 75–100% of shares Control ended 11/08/2017 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
11/08/2017 Person with significant control ceased Harmonious Holdings Llc
01/07/2017 Person with significant control added Harmonious Holdings Llc
30/06/2017 Person with significant control ceased Algemene Pensioen Group
01/07/2016 Person with significant control added Algemene Pensioen Group

Documents for BOOSEY & HAWKES HOLDINGS LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Read the API docs

Frequently asked questions

What is the company number of BOOSEY & HAWKES HOLDINGS LIMITED?
According to the official registry, the company number of BOOSEY & HAWKES HOLDINGS LIMITED is 06750159.
Where is BOOSEY & HAWKES HOLDINGS LIMITED registered?
The registered office is LOOM COURT CONCORD, 12 FLEUR DE LIS STREET, LONDON, E1 6BP, UNITED KINGDOM.
What is the SIC code of BOOSEY & HAWKES HOLDINGS LIMITED?
The nature of business is recorded under SIC code 70100 — Activities of head offices.
Who controls BOOSEY & HAWKES HOLDINGS LIMITED?
Algemene Pensioen Group is recorded as a person with significant control, with ownership of shares 75 to 100 percent.
When are the next accounts of BOOSEY & HAWKES HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About BOOSEY & HAWKES HOLDINGS LIMITED (06750159)

BOOSEY & HAWKES HOLDINGS LIMITED is a private limited company incorporated on 17 November 2008 and registered in the United Kingdom under company number 06750159. 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. , and the person with significant control is Algemene Pensioen Group. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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