HAWKINS BROWN INTERNATIONAL LIMITED - LONDON


Company Profile Company Filings

Overview

HAWKINS BROWN INTERNATIONAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAWKINS BROWN INTERNATIONAL LIMITED was incorporated 11 years ago on 13/09/2012 and has the registered number: 08214206. The accounts status is SMALL and accounts are next due on 31/12/2024.

HAWKINS BROWN INTERNATIONAL LIMITED - LONDON

This company is listed in the following categories:
71111 - Architectural activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EASTCASTLE HOUSE
LONDON
W1W 8DH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/09/2023 27/09/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HAZEL JANE YORK Nov 1972 British Director 2021-04-16 CURRENT
MR ALASTAIR COCKERHAM ROBERTS Nov 1974 Director 2021-04-16 CURRENT
MR OLIVER MILTON Nov 1973 British Director 2021-04-16 CURRENT
MR ROGER ANTHONY HAWKINS Apr 1960 British Director 2012-09-13 CURRENT
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-07-10 CURRENT
MS FANG FANG Jul 1973 Australian Director 2012-09-13 UNTIL 2015-10-07 RESIGNED
MR JAMES RUSSELL BROWN Oct 1957 British Director 2012-09-13 UNTIL 2021-04-16 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hawkins Brown Architecture Limited 2022-05-09 London   Ownership of shares 75 to 100 percent
Hawkins Brown Architects Llp 2021-04-16 - 2022-05-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Russell Brown 2016-04-06 10/1957 London   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RIBA INSURANCE AGENCY LIMITED LONDON Active TOTAL EXEMPTION FULL 74990 - Non-trading company
HAWKINS BROWN LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 71111 - Architectural activities
HAWKINS BROWN HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
RIBA TRUST LIMITED Dissolved... DORMANT 85520 - Cultural education
BRITISH YOUTH MUSIC THEATRE LONDON ENGLAND Active SMALL 90040 - Operation of arts facilities
KEARNS MORRISON LIMITED LONDON Active MICRO ENTITY 68100 - Buying and selling of own real estate
NORFOLK HOUSE RESIDENTS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
EVERSHOLT ACADEMY TRUST MILTON KEYNES Active SMALL 85200 - Primary education
PALMER YORK PROPERTY LIMITED LONDON Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
55 GEE STREET LIMITED BEAUMONT ENGLAND Active MICRO ENTITY 98000 - Residents property management
SQUARE INCH LIMITED TONBRIDGE ENGLAND Active DORMANT 71111 - Architectural activities
HAWKINS BROWN DESIGN LIMITED LONDON UNITED KINGDOM Active MEDIUM 71111 - Architectural activities
STP DESIGN LTD LONDON ENGLAND Dissolved... DORMANT 71111 - Architectural activities
HB HOLDINGS 2020 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
HAWKINS BROWN ARCHITECTURE LIMITED LONDON UNITED KINGDOM Active GROUP 71111 - Architectural activities
HBAL TRUSTEES LIMITED LONDON UNITED KINGDOM Active DORMANT 96090 - Other service activities n.e.c.
HAWKINS BROWN ARCHITECTS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
BEDFORD ESTATES LONDON ESTATES LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
MANTLE (HB) LLP BISHOP'S STORTFORD Dissolved... TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Hawkins Brown International Limited Filleted accounts for Companies House (small and micro) 2023-12-21 31-03-2023 £401,389 Cash £15,877 equity
Hawkins Brown International Limited Filleted accounts for Companies House (small and micro) 2023-03-30 31-03-2022 £409,045 Cash £23,351 equity
Hawkins Brown International Limited Filleted accounts for Companies House (small and micro) 2021-03-26 31-03-2020 £1,388,150 Cash £1,500 equity
Micro-entity Accounts - HAWKINS \ BROWN INTERNATIONAL LIMITED 2018-12-25 31-03-2018 £293,396 equity
Micro-entity Accounts - HAWKINS \ BROWN INTERNATIONAL LIMITED 2017-12-26 31-03-2017 £-293,396 equity
Abbreviated Company Accounts - HAWKINS \ BROWN INTERNATIONAL LIMITED 2016-12-21 31-03-2016 £271,821 Cash £-286,616 equity

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