HAWKINS BROWN ARCHITECTURE LIMITED - LONDON


Company Profile Company Filings

Overview

HAWKINS BROWN ARCHITECTURE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HAWKINS BROWN ARCHITECTURE LIMITED was incorporated 3 years ago on 02/03/2021 and has the registered number: 13240050. The accounts status is GROUP and accounts are next due on 31/12/2024.

HAWKINS BROWN ARCHITECTURE 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
01/03/2023 15/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2023-07-10 CURRENT
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 2021-03-02 CURRENT
MR JAMES RUSSELL BROWN Oct 1957 British Director 2021-03-02 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Hbal Trustees Limited 2021-07-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Roger Anthony Hawkins 2021-03-02 - 2021-04-16 4/1960 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr James Russell Brown 2021-03-02 - 2021-04-16 10/1957 London   Ownership of shares 25 to 50 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
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
HAWKINS BROWN INTERNATIONAL LIMITED LONDON UNITED KINGDOM Active SMALL 71111 - Architectural activities
HAWKINS BROWN DESIGN LIMITED LONDON UNITED KINGDOM Active MEDIUM 71111 - Architectural activities
HB HOLDINGS 2020 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
THORPENESS COMMUNITY INTEREST COMPANY LEISTON ENGLAND Active MICRO ENTITY 41100 - Development of building projects
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 Architecture Limited Group accounts (Group and Company) 2023-04-01 31-03-2022 £312,244 Cash £13,804,121 equity

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