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HAWKINS BROWN INTERNATIONAL LIMITED

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

This company is commonly known as Hawkins Brown International Limited. The company was founded 11 years ago and was given the registration number 08214206. The firm's registered office is in LONDON. You can find them at 159 St. John Street, , London, . This company's SIC code is 71111 - Architectural activities.

Company Information

Name:HAWKINS BROWN INTERNATIONAL LIMITED
Company Number:08214206
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 71111 - Architectural activities

Office Address & Contact

Registered Address:159 St. John Street, London, EC1V 4QJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27-28, Eastcastle Street, London, United Kingdom, W1W 8DH

Corporate Secretary10 July 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director13 September 2012Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director16 April 2021Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director16 April 2021Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Director16 April 2021Active
60, Bastwick Street, London, United Kingdom, EC1V 3TN

Director13 September 2012Active
60, Bastwick Street, London, United Kingdom, EC1V 3TN

Director13 September 2012Active

People with Significant Control

Hawkins Brown Architecture Limited
Notified on:09 May 2022
Status:Active
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Ownership of shares 75 to 100 percent
Hawkins Brown Architects Llp
Notified on:16 April 2021
Status:Active
Country of residence:England
Address:159, St. John Street, London, England, EC1V 4QJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Russell Brown
Notified on:06 April 2016
Status:Active
Date of birth:October 1957
Nationality:British
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
Nature of control:
  • Significant influence or control

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type small.

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2023-09-20Confirmation statement

Confirmation statement with no updates.

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2023-07-31Officers

Change person director company with change date.

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2023-07-27Officers

Appoint corporate secretary company with name date.

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2023-07-27Address

Change registered office address company with date old address new address.

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2023-07-27Persons with significant control

Change to a person with significant control.

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2023-03-29Accounts

Accounts with accounts type small.

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2022-09-15Confirmation statement

Confirmation statement with no updates.

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2022-06-20Persons with significant control

Cessation of a person with significant control.

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2022-06-20Persons with significant control

Notification of a person with significant control.

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2022-01-04Accounts

Accounts with accounts type small.

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2021-10-11Confirmation statement

Confirmation statement with updates.

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2021-05-29Incorporation

Memorandum articles.

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2021-05-29Resolution

Resolution.

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2021-05-18Officers

Appoint person director company with name date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-17Officers

Appoint person director company with name date.

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2021-05-16Capital

Capital allotment shares.

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2021-05-16Persons with significant control

Notification of a person with significant control.

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2021-05-16Officers

Termination director company with name termination date.

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2021-03-25Accounts

Accounts with accounts type small.

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2020-10-02Confirmation statement

Confirmation statement with no updates.

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2019-12-04Accounts

Accounts with accounts type small.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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