Hawkins Brown Limited

Company Name	Hawkins Brown Limited
Directors	James Russell Brown and Roger Anthony Hawkins
Company Status	Active
Company Number	02259243
Category	Private Limited Company
Incorporation Date	17 May 1988(35 years, 11 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr James Russell Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Architect
Country of Residence	England
Correspondence Address	Hall Farm Barns Little Cressingham Thetford Norfolk IP25 6LZ

Director Name	Mr Roger Anthony Hawkins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	62 Warwick Road Bishops Stortford Herts CM23 5NW

Secretary Name	Roger Hawkins
Nationality	British
Status	Current
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Company Director
Correspondence Address	60 Bastwick Street London EC1V 3TN

Secretary Name	Russell Brown
Nationality	British
Status	Resigned
Appointed	24 October 1991(3 years, 5 months after company formation)
Appointment Duration	15 years, 10 months (resigned 28 August 2007)
Role	Company Director
Correspondence Address	60 Bastwick Street London EC1V 3TN

Director Name	Mr David Jonathan Bickle
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1999(10 years, 7 months after company formation)
Appointment Duration	10 years, 5 months (resigned 01 June 2009)
Role	Architect
Country of Residence	England
Correspondence Address	89 Penwortham Road Streatham London SW16 6RH

Contact

Website	hawkinsbrown.co.uk
Email address	[email protected]
Telephone	020 73368030
Telephone region	London

Location

Registered Address	Eastcastle House 27/28 Eastcastle Street London W1W 8DH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

200 at £1	Hawkins Brown Holdings LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£1,115
Cash	£571,451
Current Liabilities	£992,010

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	15 October 2023 (6 months, 2 weeks ago)
Next Return Due	29 October 2024 (6 months from now)

Charges

18 October 1993	Delivered on: 28 October 1993 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed charge on all deposits together with all interest account no 40148156. Outstanding

Filing History

20 December 2023	Total exemption full accounts made up to 31 March 2023 (4 pages)
20 October 2023	Confirmation statement made on 15 October 2023 with no updates (3 pages)
31 July 2023	Director's details changed for Mr Roger Anthony Hawkins on 31 July 2023 (2 pages)
31 July 2023	Director's details changed for Mr James Russell Brown on 31 July 2023 (2 pages)
31 July 2023	Secretary's details changed for Roger Hawkins on 31 July 2023 (1 page)
27 July 2023	Registered office address changed from 159 st. John Street London EC1V 4QJ to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023 (1 page)
29 March 2023	Total exemption full accounts made up to 31 March 2022 (4 pages)
5 December 2022	Satisfaction of charge 1 in full (1 page)
18 October 2022	Confirmation statement made on 15 October 2022 with no updates (3 pages)
22 December 2021	Micro company accounts made up to 31 March 2021 (3 pages)
18 October 2021	Confirmation statement made on 15 October 2021 with updates (4 pages)
4 February 2021	Micro company accounts made up to 31 March 2020 (3 pages)
4 February 2021	Confirmation statement made on 15 October 2020 with no updates (3 pages)
27 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
21 October 2019	Confirmation statement made on 15 October 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
31 October 2018	Confirmation statement made on 15 October 2018 with no updates (3 pages)
24 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
1 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
1 November 2017	Confirmation statement made on 15 October 2017 with no updates (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
24 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
17 October 2016	Confirmation statement made on 15 October 2016 with updates (5 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
29 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (5 pages)
3 November 2015	Annual return made up to 15 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 200 (5 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
19 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200 (5 pages)
31 October 2014	Annual return made up to 15 October 2014 with a full list of shareholders Statement of capital on 2014-10-31 GBP 200 (5 pages)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2014	Registered office address changed from 60 Bastwick Street London EC1V 3TN on 30 January 2014 (1 page)
30 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
30 January 2014	Registered office address changed from 60 Bastwick Street London EC1V 3TN on 30 January 2014 (1 page)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (5 pages)
5 November 2013	Annual return made up to 15 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 200 (5 pages)
21 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 March 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
21 March 2013	Total exemption small company accounts made up to 31 May 2012 (3 pages)
21 March 2013	Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
6 November 2012	Annual return made up to 15 October 2012 with a full list of shareholders (5 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
6 February 2012	Total exemption small company accounts made up to 31 May 2011 (6 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
1 November 2011	Annual return made up to 15 October 2011 with a full list of shareholders (5 pages)
28 February 2011	Termination of appointment of David Bickle as a director (1 page)
28 February 2011	Termination of appointment of David Bickle as a director (1 page)
7 February 2011	Accounts for a medium company made up to 31 May 2010 (15 pages)
7 February 2011	Accounts for a medium company made up to 31 May 2010 (15 pages)
7 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
7 January 2011	Annual return made up to 15 October 2010 with a full list of shareholders (6 pages)
3 February 2010	Accounts for a medium company made up to 31 May 2009 (16 pages)
3 February 2010	Accounts for a medium company made up to 31 May 2009 (16 pages)
13 November 2009	Director's details changed for David Jonathan Bickle on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Roger Anthony Hawkins on 13 November 2009 (2 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Annual return made up to 15 October 2009 with a full list of shareholders (6 pages)
13 November 2009	Director's details changed for James Russell Brown on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for Roger Anthony Hawkins on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for David Jonathan Bickle on 13 November 2009 (2 pages)
13 November 2009	Director's details changed for James Russell Brown on 13 November 2009 (2 pages)
26 February 2009	Registered office changed on 26/02/2009 from flat 3 446 malpass road newport gwent NP20 6UE (1 page)
26 February 2009	Registered office changed on 26/02/2009 from flat 3 446 malpass road newport gwent NP20 6UE (1 page)
20 February 2009	Accounts for a medium company made up to 31 May 2008 (16 pages)
20 February 2009	Accounts for a medium company made up to 31 May 2008 (16 pages)
13 February 2009	Registered office changed on 13/02/2009 from 60 bastwick street london EC1V 3TN (1 page)
13 February 2009	Registered office changed on 13/02/2009 from 60 bastwick street london EC1V 3TN (1 page)
10 December 2008	Return made up to 15/10/08; full list of members (4 pages)
10 December 2008	Return made up to 15/10/08; full list of members (4 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 May 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
13 December 2007	Full accounts made up to 31 May 2007 (16 pages)
13 December 2007	Full accounts made up to 31 May 2007 (16 pages)
5 November 2007	Return made up to 15/10/07; no change of members (7 pages)
5 November 2007	Return made up to 15/10/07; no change of members (7 pages)
20 September 2007	Director's particulars changed (2 pages)
20 September 2007	Director's particulars changed (2 pages)
3 September 2007	Secretary resigned (2 pages)
3 September 2007	Secretary resigned (2 pages)
1 December 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
1 December 2006	Accounts for a small company made up to 31 May 2006 (7 pages)
27 October 2006	Return made up to 15/10/06; full list of members (8 pages)
27 October 2006	Return made up to 15/10/06; full list of members (8 pages)
16 January 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
16 January 2006	Accounts for a small company made up to 31 May 2005 (6 pages)
29 November 2005	Registered office changed on 29/11/05 from: 51 queen anne street london W1G 9HS (1 page)
29 November 2005	Registered office changed on 29/11/05 from: 51 queen anne street london W1G 9HS (1 page)
31 October 2005	Return made up to 15/10/05; full list of members (8 pages)
31 October 2005	Return made up to 15/10/05; full list of members (8 pages)
14 February 2005	Registered office changed on 14/02/05 from: 60 bastwick street london EC1V 3TN (1 page)
14 February 2005	Registered office changed on 14/02/05 from: 60 bastwick street london EC1V 3TN (1 page)
14 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
14 February 2005	Accounts for a small company made up to 31 May 2004 (6 pages)
12 November 2004	Return made up to 15/10/04; full list of members (8 pages)
12 November 2004	Return made up to 15/10/04; full list of members (8 pages)
7 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
7 January 2004	Accounts for a small company made up to 31 May 2003 (6 pages)
24 October 2003	Return made up to 24/10/03; full list of members (8 pages)
24 October 2003	Return made up to 24/10/03; full list of members (8 pages)
6 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 May 2002 (6 pages)
24 December 2002	Return made up to 24/10/02; full list of members (8 pages)
24 December 2002	Return made up to 24/10/02; full list of members (8 pages)
30 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
30 November 2001	Accounts for a small company made up to 31 May 2001 (6 pages)
27 November 2001	Return made up to 24/10/01; full list of members (7 pages)
27 November 2001	Return made up to 24/10/01; full list of members (7 pages)
21 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
21 December 2000	Accounts for a small company made up to 31 May 2000 (6 pages)
30 October 2000	Return made up to 24/10/00; full list of members (7 pages)
30 October 2000	Return made up to 24/10/00; full list of members (7 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
13 December 1999	Accounts for a small company made up to 31 May 1999 (7 pages)
23 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/99 (7 pages)
23 November 1999	Return made up to 24/10/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 23/11/99 (7 pages)
10 March 1999	New director appointed (2 pages)
10 March 1999	New director appointed (2 pages)
22 February 1999	New director appointed (2 pages)
22 February 1999	Registered office changed on 22/02/99 from: 2ND floor hardy house 16-18 beak street london W1R 3HA (1 page)
22 February 1999	Registered office changed on 22/02/99 from: 2ND floor hardy house 16-18 beak street london W1R 3HA (1 page)
22 February 1999	New director appointed (2 pages)
6 January 1999	Full accounts made up to 31 May 1998 (12 pages)
6 January 1999	Full accounts made up to 31 May 1998 (12 pages)
19 November 1998	Return made up to 24/10/97; no change of members (4 pages)
19 November 1998	Return made up to 24/10/97; no change of members (4 pages)
23 October 1998	Return made up to 24/10/98; no change of members (4 pages)
23 October 1998	Return made up to 24/10/98; no change of members (4 pages)
16 March 1998	Full accounts made up to 31 May 1997 (12 pages)
16 March 1998	Full accounts made up to 31 May 1997 (12 pages)
25 February 1997	Full accounts made up to 31 May 1996 (14 pages)
25 February 1997	Full accounts made up to 31 May 1996 (14 pages)
2 November 1996	Return made up to 24/10/96; full list of members (6 pages)
2 November 1996	Return made up to 24/10/96; full list of members (6 pages)
11 March 1996	Full accounts made up to 31 May 1995 (14 pages)
11 March 1996	Full accounts made up to 31 May 1995 (14 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (16 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
24 October 1989	Return made up to 24/10/89; full list of members (4 pages)
24 October 1989	Full accounts made up to 31 May 1989 (12 pages)
24 October 1989	Full accounts made up to 31 May 1989 (12 pages)
24 October 1989	Return made up to 24/10/89; full list of members (4 pages)
17 May 1988	Incorporation (15 pages)
17 May 1988	Incorporation (15 pages)

Hawkins Brown Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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