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HAWKINS BROWN ARCHITECTS LLP

HAWKINS BROWN ARCHITECTS LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAWKINS BROWN ARCHITECTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC337427
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is HAWKINS BROWN ARCHITECTS LLP located?

    Registered Office Address
    Eastcastle House
    27/28 Eastcastle Street
    W1W 8DH London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of HAWKINS BROWN ARCHITECTS LLP?

    Previous Company Names
    Company NameFromUntil
    HAWKINS BROWN PARTNERSHIP LLPMay 20, 2008May 20, 2008

    What are the latest accounts for HAWKINS BROWN ARCHITECTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for HAWKINS BROWN ARCHITECTS LLP?

    Last Confirmation Statement Made Up ToMay 20, 2026
    Next Confirmation Statement DueJun 03, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 20, 2025
    OverdueNo

    What are the latest filings for HAWKINS BROWN ARCHITECTS LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on May 20, 2025 with no updates

    		3 pagesLLCS01

    Registration of charge OC3374270001, created on Mar 10, 2025

    		58 pagesLLMR01

    Accounts for a small company made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on May 20, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Member's details changed for Hb Holdings 2020 Limited on Jul 10, 2023

    		1 pagesLLCH02

    Change of details for Hb Holdings 2020 Limited as a person with significant control on Jul 10, 2023

    		2 pagesLLPSC05

    Registered office address changed from 159 st. John Street London EC1V 4QJ to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on Jul 27, 2023

    		1 pagesLLAD01

    Confirmation statement made on May 20, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2022

    		24 pagesAA

    Confirmation statement made on May 20, 2022 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2021

    		24 pagesAA

    Appointment of Mr Alastair Cockerham Roberts as a member on Jul 21, 2021

    		2 pagesLLAP01

    Termination of appointment of Roger Anthony Hawkins as a member on Jul 21, 2021

    		1 pagesLLTM01

    Confirmation statement made on May 20, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Hb Holdings 2020 Limited as a member on Apr 16, 2021

    		2 pagesLLAP02

    Termination of appointment of Hazel Jane York as a member on Apr 16, 2021

    		1 pagesLLTM01

    Termination of appointment of Katie Tonkinson as a member on Apr 16, 2021

    		1 pagesLLTM01

    Termination of appointment of Nicola Rutt as a member on Apr 16, 2021

    		1 pagesLLTM01

    Termination of appointment of Seth Rutt as a member on Apr 16, 2021

    		1 pagesLLTM01

    Termination of appointment of Gregory Gerard Moss as a member on Apr 16, 2021

    		1 pagesLLTM01

    Termination of appointment of Morag Morrison as a member on Apr 16, 2021

    		1 pagesLLTM01

    Termination of appointment of Oliver Milton as a member on Apr 16, 2021

    		1 pagesLLTM01

    Termination of appointment of Jason Martin as a member on Apr 16, 2021

    		1 pagesLLTM01
    View All Filings

    Who are the officers of HAWKINS BROWN ARCHITECTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ROBERTS, Alastair Cockerham
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    		LLP Designated Member
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    		England200490210001
    HB HOLDINGS 2020 LIMITED
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    		LLP Designated Member
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13078919
    		283255430001
    BICKLE, David Jonathan
    St John Street
    London
    159
    United Kingdom
    		LLP Designated Member
    St John Street
    London
    159
    United Kingdom
    		England62711080002
    BROWN, James Russell
    Little Cressingham
    IP25 6LZ Thetford
    Hall Farm Barns
    Norfolk
    		LLP Designated Member
    Little Cressingham
    IP25 6LZ Thetford
    Hall Farm Barns
    Norfolk
    		United Kingdom121516450001
    HAWKINS, Roger Anthony
    Warwick Road
    CM23 5NW Bishop's Stortford
    62
    Hertfordshire
    		LLP Designated Member
    Warwick Road
    CM23 5NW Bishop's Stortford
    62
    Hertfordshire
    		United Kingdom33141010002
    THAKKAR, Neena
    Bastwick Street
    EC1V 3TN London
    60
    		LLP Designated Member
    Bastwick Street
    EC1V 3TN London
    60
    		United Kingdom116544030001
    HAWKINS BROWN LIMITED
    St John Street
    EV1V 4QJ London
    159
    United Kingdom
    		LLP Designated Member
    St John Street
    EV1V 4QJ London
    159
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number1
    		142487230001
    BIRDI, Harbinder
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England121583170001
    BOYLE, Louisa
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		United Kingdom188339210001
    CATCHESIDE, Philip Malcolm
    St. John Street
    EC1V 4QJ London
    159
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    		England113729490003
    CHEN, Darryl
    St. John Street
    EC1V 4QJ London
    159
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    		England206736940001
    CORBET, Heidi
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England152831610001
    LEES, Carol
    St. John Street
    EC1V 4QJ London
    159
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    		England206744590001
    MACDONALD, Euan
    St. John Street
    EC1V 4QJ London
    159
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    		United Kingdom153385040002
    MACDONALD, Euan
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		United Kingdom153385040002
    MACDONALD, Evan
    Bastwick Street
    EC1V 3TN London
    60
    		LLP Member
    Bastwick Street
    EC1V 3TN London
    60
    		Uk153385040001
    MALLON, Mathew
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England83096640001
    MARTIN, Jason
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England152830670001
    MILTON, Oliver
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England153391750001
    MORRISON, Morag
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England179232550001
    MOSS, Gregory Gerard
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England153348860001
    RUTT, Nicola
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		United Kingdom153171440001
    RUTT, Seth
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England152829960001
    SMART, Emma
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England179232570001
    TONKINSON, Katie
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England153155240001
    TURNER, John
    Bastwick Street
    EC1V 3TN London
    60
    		LLP Member
    Bastwick Street
    EC1V 3TN London
    60
    		England152830140001
    WOODMAN, Nicole
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		England179232540001
    YORK, Hazel Jane
    St. John Street
    EC1V 4QJ London
    159
    England
    		LLP Member
    St. John Street
    EC1V 4QJ London
    159
    England
    		United Kingdom153155220001
    HAWKINS BROWN HOLDINGS LIMITED
    St John Street
    London
    159
    United Kingdom
    		LLP Member
    St John Street
    London
    159
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number3334311
    		165373000001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAWKINS BROWN ARCHITECTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hb Holdings 2020 Limited
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    		Apr 16, 2021
    27/28 Eastcastle Street
    W1W 8DH London
    Eastcastle House
    United Kingdom
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House, England And Wales
    Registration Number13078919
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Mr Roger Anthony Hawkins
    St. John Street
    EC1V 4QJ London
    159
    		Apr 06, 2016
    St. John Street
    EC1V 4QJ London
    159
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    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