HAWKINS BROWN DESIGN LIMITED
Overview
| Company Name | HAWKINS BROWN DESIGN LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09427730 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAWKINS BROWN DESIGN LIMITED?
- Architectural activities (71111) / Professional, scientific and technical activities
Where is HAWKINS BROWN DESIGN LIMITED located?
| Registered Office Address | Eastcastle House 27/28 Eastcastle Street W1W 8DH London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HAWKINS BROWN DESIGN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for HAWKINS BROWN DESIGN LIMITED?
| Last Confirmation Statement Made Up To | Feb 09, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 23, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 09, 2025 |
| Overdue | No |
What are the latest filings for HAWKINS BROWN DESIGN LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a medium company made up to Mar 31, 2025 | 19 pages | AA | ||||||||||
Registration of charge 094277300001, created on Mar 10, 2025 | 57 pages | MR01 | ||||||||||
Confirmation statement made on Feb 09, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2024 | 19 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a medium company made up to Mar 31, 2023 | 20 pages | AA | ||||||||||
Appointment of Msp Corporate Services Limited as a secretary on Jul 10, 2023 | 2 pages | AP04 | ||||||||||
Registered office address changed from 159 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jul 27, 2023 | 1 pages | AD01 | ||||||||||
Change of details for Hawkins Brown Architecture Limited as a person with significant control on Jul 10, 2023 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Mar 31, 2022 | 20 pages | AA | ||||||||||
Confirmation statement made on Feb 09, 2023 with no updates | 3 pages | CS01 | ||||||||||
Cessation of Hawkins Brown Architects Llp as a person with significant control on May 09, 2022 | 1 pages | PSC07 | ||||||||||
Notification of Hawkins Brown Architecture Limited as a person with significant control on May 09, 2022 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Feb 09, 2022 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2021 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 9 pages | MA | ||||||||||
Appointment of Mr Alastair Cockerham Roberts as a director on Apr 16, 2021 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2021
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 16, 2021
| 3 pages | SH01 | ||||||||||
Termination of appointment of Seth Rutt as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Hawkins Brown Architects Llp as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Russell Brown as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Termination of appointment of Harbinder Singh Birdi as a director on Apr 16, 2021 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||||||||||
Who are the officers of HAWKINS BROWN DESIGN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Secretary | Eastcastle Street W1W 8DH London 27-28 United Kingdom |
| 253540380001 | ||||||||||
| HAWKINS, Roger Anthony | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | United Kingdom | British | 33141010002 | |||||||||
| MILTON, Oliver | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 196358740001 | |||||||||
| ROBERTS, Alastair Cockerham | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 200490210001 | |||||||||
| YORK, Hazel Jane | Director | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | England | British | 153155220002 | |||||||||
| BICKLE, David | Director | St. John Street EC1V 4QJ London 159 United Kingdom | England | British | 196358380001 | |||||||||
| BIRDI, Harbinder Singh | Director | St. John Street EC1V 4QJ London 159 United Kingdom | United Kingdom | British | 196359100001 | |||||||||
| BROWN, James Russell | Director | St. John Street EC1V 4QJ London 159 United Kingdom | United Kingdom | British | 121516450001 | |||||||||
| RUTT, Seth | Director | St. John Street EC1V 4QJ London 159 United Kingdom | England | British | 196359360001 | |||||||||
| HAWKINS BROWN ARCHITECTS LLP | Director | St. John Street EC1V 4QJ London 159 United Kingdom |
| 194799050001 |
Who are the persons with significant control of HAWKINS BROWN DESIGN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hawkins Brown Architecture Limited | May 09, 2022 | 27/28 Eastcastle Street W1W 8DH London Eastcastle House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Hawkins Brown Architects Llp | Apr 06, 2016 | St. John Street EC1V 4QJ London 159 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0