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Yes, upgrade to LiteBOOSEY & HAWKES LIMITED
ALDWYCH HOUSE CONCORD, 71-91 ALDWYCH, LONDON, WC2B 4HN
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BOOSEY & HAWKES LIMITED
Private limited with Share Capital
Active - Accounts Filed
17 April 1998
70100 Activities of head offices - Activities of head offices
Available to 20 Dec 2025. Next accounts due by 30 Sep 2026
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Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| CSC CLS (UK) LIMITED | Company Secretary | ||
| Mr Justin Ashley Prakash | Director | ||
| Ms Amanda Leigh Molter | Director | ||
| Mr Justin Ashley Prakash | Company Secretary | ||
| Mr John Robert Valentine | Director | ||
| Mr Kent Michael Hoskins | Director | ||
| Ms Janis Elizabeth Susskind | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
3
Total Satisfied
9
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Fifth Third Bank, National Association (As Administrative Agent For Secured Parties (As Defined | OUTSTANDING | |||
| Fifth Third Bank, National Association (As Administrative Agent For The Lenders (As Defined In | OUTSTANDING | |||
| Fifth Third Bank, National Association (As Administrative Agent For The Lenders (As Defined In | OUTSTANDING | |||
| Wilmington Trust (London) Limited | SATISFIED | |||
| Wilmington Trust (London) Limited | SATISFIED | |||
| Debenture | The Governor And Company Of The Bank Of Ireland (The Security Trustee) , The Governor And Company Of The Bank Of Ireland (The Security Trustee) | SATISFIED | ||
| A Pledge Agreement | The Governor And Company Of The Bank Of Ireland (The Security Trustee) | SATISFIED | ||
| Pledge Agreement Executed Outside The Uk And Comprising Property Situated There | Barclays Bank PLC | SATISFIED | ||
| Supplemental Deed To A Debenture Dated 3 October 2003 | Barclays Bank PLC (As Security Agent For The Security Beneficiaries) The Security Agent | SATISFIED | ||
| Debenture | Barclays Bank (As Security Agent For The Beneficiaries) (The Security Agent) | SATISFIED | ||
| Share Charge Between The Company And National Westminster Bank PLC | National Westminster Bank PLC | SATISFIED | ||
| Rent Deposit Deed | The Standard Life Assurance Company | SATISFIED |
Key Financials
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £0.00 | £0.00 | £0.00 | £0.00 | £0.00 |
| Net Worth | £4,711,701.00 | £6,282,201.00 | £7,656,025.00 | £9,157,239.00 | £9,864,000.00 |
| Total Current Liabilities | £50,401,826.00 | £49,017,232.00 | £47,262,878.00 | £45,516,822.00 | £44,741,000.00 |
| Total Current Assets | £712,697.00 | £898,603.00 | £518,073.00 | £273,231.00 | £204,000.00 |
Frequently Asked Questions about BOOSEY & HAWKES LIMITED
Detailed answers about BOOSEY & HAWKES LIMITED, including incorporation, status, business activity, and accounts information.
When was BOOSEY & HAWKES LIMITED founded?
BOOSEY & HAWKES LIMITED was officially incorporated on 17 April 1998 and is registered under company number 03548826. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
What type of company is BOOSEY & HAWKES LIMITED?
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
What is the current status of BOOSEY & HAWKES LIMITED?
BOOSEY & HAWKES LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
What does BOOSEY & HAWKES LIMITED do?
BOOSEY & HAWKES LIMITED operates in the following sector: 70100 Activities of head offices - Activities of head offices . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
What is BOOSEY & HAWKES LIMITED's registered address?
The registered office address of BOOSEY & HAWKES LIMITED is 71-91, Aldwych, London, Westminster, WC2B 4HN. This is the official address filed with Companies House for legal and statutory correspondence.
Is BOOSEY & HAWKES LIMITED financially stable?
Based on the latest accounts up to 20 Dec 2025, BOOSEY & HAWKES LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.