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HINRICHSEN & WISE HOLDINGS LIMITED (14665308)

HINRICHSEN & WISE HOLDINGS LIMITED (14665308) is an active UK company. incorporated on 15 February 2023. with registered office in London. The company operates in the Information and Communication sector, engaged in sound recording and music publishing activities. HINRICHSEN & WISE HOLDINGS LIMITED has been registered for 3 years.

Company Number
14665308
Status
active
Type
ltd
Incorporated
15 February 2023
Age
3 years
Address
14-15 Berners Street, London, W1T 3LJ
Industry Sector
Information and Communication
Business Activity
Sound recording and music publishing activities
SIC Codes
59200

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Introduction
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HINRICHSEN & WISE HOLDINGS LIMITED

HINRICHSEN & WISE HOLDINGS LIMITED is an active company incorporated on 15 February 2023 with the registered office located in London. The company operates in the Information and Communication sector, specifically engaged in sound recording and music publishing activities. HINRICHSEN & WISE HOLDINGS LIMITED was registered 3 years ago.(SIC: 59200)

Status

active

Active since 3 years ago

Company No

14665308

LTD Company

Age

3 Years

Incorporated 15 February 2023

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 3 October 2025 (5 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Dormant

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 14 February 2026 (1 month ago)
Submitted on 27 February 2026 (1 month ago)

Next Due

Due by 28 February 2027
For period ending 14 February 2027
Contact
Address

14-15 Berners Street London, W1T 3LJ,

Timeline

9 key events • 2023 - 2026

Funding Officers Ownership
Company Founded
Feb 23
Director Joined
Feb 23
Funding Round
Apr 23
Funding Round
Apr 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Joined
May 23
Director Left
Feb 26
2
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

24

Confirmation Statement With Updates
27 February 2026
CS01Confirmation Statement
Termination Director Company With Name Termination Date
11 February 2026
TM01Termination of Director
Accounts With Accounts Type Dormant
3 October 2025
AAAnnual Accounts
Confirmation Statement With Updates
28 February 2025
CS01Confirmation Statement
Change To A Person With Significant Control
28 February 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Audit Exemption Subsiduary
24 October 2024
AAAnnual Accounts
Legacy
24 October 2024
PARENT_ACCPARENT_ACC
Legacy
24 October 2024
AGREEMENT2AGREEMENT2
Legacy
24 October 2024
GUARANTEE2GUARANTEE2
Change Account Reference Date Company Current Shortened
23 April 2024
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
12 March 2024
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
9 January 2024
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
9 January 2024
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
26 May 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 May 2023
AP01Appointment of Director
Capital Name Of Class Of Shares
26 April 2023
SH08Notice of Name/Rights of Class of Shares
Memorandum Articles
19 April 2023
MAMA
Resolution
19 April 2023
RESOLUTIONSResolutions
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Capital Allotment Shares
6 April 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
23 February 2023
AP01Appointment of Director
Incorporation Company
15 February 2023
NEWINCIncorporation