Hawkins Brown Design Limited

Company Name	Hawkins Brown Design Limited
Company Status	Active
Company Number	09427730
Category	Private Limited Company
Incorporation Date	9 February 2015(9 years, 2 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	31 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	9 years
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Mr Oliver Milton
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	31 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	9 years
Role	Architect
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	31 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	9 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(6 years, 2 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	Mr James Russell Brown
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Mr David Bickle
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	4 months, 1 week (resigned 07 August 2015)
Role	Architect
Country of Residence	England
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Mr Harbinder Singh Birdi
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 16 April 2021)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Mr Seth Rutt
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2015(1 month, 2 weeks after company formation)
Appointment Duration	6 years (resigned 16 April 2021)
Role	Architect
Country of Residence	England
Correspondence Address	159 St. John Street London EC1V 4QJ

Director Name	Hawkins Brown Architects Llp (Corporation)
Status	Resigned
Appointed	09 February 2015(same day as company formation)
Correspondence Address	159 St. John Street London EC1V 4QJ

Contact

Website	hawkinsbrown.co.uk

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

Accounts

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

Returns

Latest Return	9 February 2024 (2 months, 2 weeks ago)
Next Return Due	23 February 2025 (10 months from now)

Filing History

20 December 2023	Accounts for a medium company made up to 31 March 2023 (20 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	Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023 (2 pages)
27 July 2023	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 27 July 2023 (1 page)
29 March 2023	Full accounts made up to 31 March 2022 (20 pages)
13 February 2023	Confirmation statement made on 9 February 2023 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)
11 February 2022	Confirmation statement made on 9 February 2022 with updates (4 pages)
4 January 2022	Full accounts made up to 31 March 2021 (22 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)
16 May 2021	Termination of appointment of Hawkins Brown Architects Llp as a director on 16 April 2021 (1 page)
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 12 (3 pages)
16 May 2021	Termination of appointment of Harbinder Singh Birdi 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 12 (3 pages)
16 May 2021	Termination of appointment of Seth Rutt as a director on 16 April 2021 (1 page)
25 March 2021	Accounts for a small company made up to 31 March 2020 (8 pages)
8 March 2021	Confirmation statement made on 9 February 2021 with no updates (3 pages)
12 February 2020	Confirmation statement made on 9 February 2020 with no updates (3 pages)
4 December 2019	Accounts for a small company made up to 31 March 2019 (7 pages)
13 February 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
4 January 2019	Accounts for a small company made up to 31 March 2018 (7 pages)
14 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
25 January 2018	Amended accounts for a small company made up to 31 March 2017 (9 pages)
30 December 2017	Unaudited abridged accounts made up to 31 March 2017 (6 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
20 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
25 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
25 October 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
24 February 2016	Director's details changed for Mr James Russell Brown on 9 February 2016 (2 pages)
24 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (6 pages)
24 February 2016	Director's details changed for Mr James Russell Brown on 9 February 2016 (2 pages)
24 February 2016	Annual return made up to 9 February 2016 with a full list of shareholders Statement of capital on 2016-02-24 GBP 2 (6 pages)
10 August 2015	Termination of appointment of David Bickle as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of David Bickle as a director on 7 August 2015 (1 page)
10 August 2015	Termination of appointment of David Bickle as a director on 7 August 2015 (1 page)
31 March 2015	Appointment of Mr Harbinder Birdi as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Roger Hawkins as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Hazel Jane York as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Oliver Milton as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr David Bickle as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Seth Rutt as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Oliver Milton as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Harbinder Birdi as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mrs Hazel Jane York as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Seth Rutt as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr David Bickle as a director on 31 March 2015 (2 pages)
31 March 2015	Appointment of Mr Roger Hawkins as a director on 31 March 2015 (2 pages)
13 February 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
13 February 2015	Current accounting period extended from 28 February 2016 to 31 March 2016 (1 page)
9 February 2015	Incorporation Statement of capital on 2015-02-09 GBP 2 (29 pages)
9 February 2015	Incorporation Statement of capital on 2015-02-09 GBP 2 (29 pages)

Hawkins Brown Design Limited

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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