Hawkins Brown International Limited

Company Name	Hawkins Brown International Limited
Company Status	Active
Company Number	08214206
Category	Private Limited Company
Incorporation Date	13 September 2012(11 years, 7 months ago)

Business Activity

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

Directors

Director Name	Mr Roger Anthony Hawkins
Date of Birth	April 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	13 September 2012(same day as company formation)
Role	Architects
Country of Residence	United Kingdom
Correspondence Address	60 Bastwick Street London EC1V 3TN

Director Name	Mr Oliver Milton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(8 years, 7 months after company formation)
Appointment Duration	3 years
Role	Architect
Country of Residence	England
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Mr Alastair Cockerham Roberts
Date of Birth	November 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(8 years, 7 months after company formation)
Appointment Duration	3 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Ms Hazel Jane York
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	16 April 2021(8 years, 7 months after company formation)
Appointment Duration	3 years
Role	Architect
Country of Residence	England
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Ms Fang Fang
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	60 Bastwick Street London EC1V 3TN

Director Name	Mr James Russell Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 2012(same day as company formation)
Role	Architect
Country of Residence	England
Correspondence Address	60 Bastwick Street London EC1V 3TN

Contact

Website	hawkinsbrown.com
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

1 at £1	Hawkins Brown Architects LLP 100.00% Ordinary

Financials

Year	2014
Net Worth	-£291,427
Cash	£290,145
Current Liabilities	£581,572

Accounts

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

Returns

Latest Return	13 September 2023 (7 months, 2 weeks ago)
Next Return Due	27 September 2024 (5 months from now)

Filing History

20 December 2023	Accounts for a small company made up to 31 March 2023 (6 pages)
20 September 2023	Confirmation statement made on 13 September 2023 with no updates (3 pages)
31 July 2023	Director's details changed for Mr Roger Anthony Hawkins on 31 July 2023 (2 pages)
27 July 2023	Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
27 July 2023	Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023 (2 pages)
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	Accounts for a small company made up to 31 March 2022 (6 pages)
15 September 2022	Confirmation statement made on 13 September 2022 with no updates (3 pages)
20 June 2022	Notification of Hawkins Brown Architecture Limited as a person with significant control on 9 May 2022 (2 pages)
20 June 2022	Cessation of Hawkins Brown Architects Llp as a person with significant control on 9 May 2022 (1 page)
4 January 2022	Accounts for a small company made up to 31 March 2021 (6 pages)
11 October 2021	Confirmation statement made on 13 September 2021 with updates (4 pages)
29 May 2021	Memorandum and Articles of Association (9 pages)
29 May 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
18 May 2021	Appointment of Mr Alastair Cockerham Roberts as a director on 16 April 2021 (2 pages)
17 May 2021	Appointment of Ms Hazel Jane York as a director on 16 April 2021 (2 pages)
17 May 2021	Appointment of Mr Oliver Milton as a director on 16 April 2021 (2 pages)
16 May 2021	Notification of Hawkins Brown Architects Llp as a person with significant control on 16 April 2021 (2 pages)
16 May 2021	Termination of appointment of James Russell Brown as a director on 16 April 2021 (1 page)
16 May 2021	Statement of capital following an allotment of shares on 16 April 2021 GBP 11 (3 pages)
25 March 2021	Accounts for a small company made up to 31 March 2020 (7 pages)
2 October 2020	Confirmation statement made on 13 September 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (6 pages)
27 September 2019	Confirmation statement made on 13 September 2019 with no updates (3 pages)
23 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
24 September 2018	Confirmation statement made on 13 September 2018 with no updates (3 pages)
24 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
4 October 2017	Confirmation statement made on 13 September 2017 with no updates (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
20 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
28 September 2016	Confirmation statement made on 13 September 2016 with updates (5 pages)
30 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
30 November 2015	Accounts for a small company made up to 31 March 2015 (8 pages)
9 October 2015	Termination of appointment of Fang Fang as a director on 7 October 2015 (1 page)
9 October 2015	Termination of appointment of Fang Fang as a director on 7 October 2015 (1 page)
9 October 2015	Termination of appointment of Fang Fang as a director on 7 October 2015 (1 page)
19 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (5 pages)
19 September 2015	Annual return made up to 13 September 2015 with a full list of shareholders Statement of capital on 2015-09-19 GBP 1 (5 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
30 December 2014	Accounts for a small company made up to 31 March 2014 (8 pages)
10 December 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
10 December 2014	Previous accounting period shortened from 30 September 2014 to 31 March 2014 (1 page)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
6 October 2014	Annual return made up to 13 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 1 (5 pages)
9 June 2014	Full accounts made up to 30 September 2013 (10 pages)
9 June 2014	Full accounts made up to 30 September 2013 (10 pages)
13 May 2014	Registered office address changed from 60 Bastwick Street London EC1V 3TN on 13 May 2014 (1 page)
13 May 2014	Registered office address changed from 60 Bastwick Street London EC1V 3TN on 13 May 2014 (1 page)
19 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (5 pages)
19 October 2013	Annual return made up to 13 September 2013 with a full list of shareholders Statement of capital on 2013-10-19 GBP 1 (5 pages)
13 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)
13 September 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (30 pages)

Hawkins Brown International Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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