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 |
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| Company Number | : | 03334311 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 17 March 1997 |
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| End of financial year | : | 31 March 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 70100 - Activities of head offices
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Office Address & Contact
| Registered Address | : | First Floor 47-57, Marylebone Lane, London, W1U 2NT |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 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 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 159-173, St. John Street, London, England, EC1V 4QJ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Russell Brown |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | October 1957 |
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| Nationality | : | British |
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| Address | : | First Floor 47-57, Marylebone Lane, London, W1U 2NT |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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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)