HAWKINS BROWN HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hawkins Brown Holdings Limited. The company was founded 27 years ago and was given the registration number 03334311. The firm's registered office is in LONDON. You can find them at First Floor 47-57, Marylebone Lane, London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	HAWKINS BROWN HOLDINGS LIMITED
Company Number	:	03334311
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1997
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

Registered Address	:	First Floor 47-57, Marylebone Lane, London, W1U 2NT
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Hall Farm Barns, Little Cressingham, Thetford, IP25 6LZ	Secretary	17 March 1997	Active
62 Warwick Road, Bishops Stortford, CM23 5NW	Secretary	17 March 1997	Active
Hall Farm Barns, Little Cressingham, Thetford, IP25 6LZ	Director	17 March 1997	Active
62 Warwick Road, Bishops Stortford, CM23 5NW	Director	17 March 1997	Active
2nd Floor, 83 Clerkenwell Road, London, EC1R 5AR	Nominee Secretary	17 March 1997	Active

People with Significant Control

Hb Holdings 2020 Limited
Notified on	:	20 January 2021
Status	:	Active
Country of residence	:	England
Address	:	159-173, St. John Street, London, England, EC1V 4QJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Russell Brown
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	October 1957
Nationality	:	British
Address	:	First Floor 47-57, Marylebone Lane, London, W1U 2NT
Nature of control	:	Ownership of shares 25 to 50 percent

Account Documents

Accounts

Last accounts submitted for period 31 March 2023 (1 year ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (2 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (4 months remaining)