Hawkins Brown Design started in year 2015 as Private Limited Company with registration number 09427730. The Hawkins Brown Design company has been functioning successfully for nine years now and its status is active. The firm's office is based in London at Eastcastle House. Postal code: W1W 8DH.
The firm has 4 directors, namely Alastair R., Hazel Y. and Oliver M. and others. Of them, Hazel Y., Oliver M., Roger H. have been with the company the longest, being appointed on 31 March 2015 and Alastair R. has been with the company for the least time - from 16 April 2021. As of 25 April 2024, there were 4 ex directors - Seth R., David B. and others listed below. There were no ex secretaries.
| Office Address | Eastcastle House |
| Office Address2 | 27/28 Eastcastle Street |
| Town | London |
| Post code | W1W 8DH |
| Country of origin | United Kingdom |
| Registration Number | 09427730 |
| Date of Incorporation | Mon, 9th Feb 2015 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 9 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
| Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Corporate Secretary
Appointed: 10 July 2023
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 31 March 2015
Position: Director
Appointed: 31 March 2015
The list of persons with significant control that own or control the company includes 2 names. As we established, there is Hawkins Brown Architecture Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Hawkins Brown Architects Llp that entered London, England as the address. This PSC has a legal form of "a llp", owns 75,01-100% shares. This PSC owns 75,01-100% shares.
Hawkins Brown Architecture Limited
Eastcastle House 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
| Legal authority | Law Of England And Wales |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | The Registrar Of Companies At Companies House |
| Registration number | 13240050 |
| Notified on | 9 May 2022 |
| Nature of control: |
75,01-100% shares |
Hawkins Brown Architects Llp
159 St. John Street, London, EC1V 4QJ, England
| Legal authority | Llp |
| Legal form | Llp |
| Country registered | Uk |
| Place registered | Companies House |
| Registration number | Oc337427 |
| Notified on | 6 April 2016 |
| Ceased on | 9 May 2022 |
| Nature of control: |
75,01-100% shares |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | |||||||
| Cash Bank On Hand | 1 362 000 | 6 075 865 | 1 745 063 | 3 698 788 | 3 569 651 | 1 641 633 | 925 669 |
| Current Assets | 2 238 700 | 8 151 191 | 3 870 801 | 6 859 005 | 7 417 941 | 8 726 357 | 10 008 519 |
| Debtors | 876 700 | 1 628 187 | 2 075 738 | 2 895 213 | 3 531 794 | 6 947 592 | 8 892 435 |
| Net Assets Liabilities | 1 036 960 | 4 516 796 | |||||
| Total Inventories | 447 139 | 50 000 | 265 004 | 316 496 | 137 132 | 190 415 | |
| Other | |||||||
| Administrative Expenses | 4 173 629 | 6 372 398 | 9 475 423 | ||||
| Amounts Owed By Group Undertakings | 393 283 | 3 137 966 | 3 036 926 | ||||
| Amounts Owed By Group Undertakings Participating Interests | 344 744 | 340 398 | |||||
| Amounts Owed To Group Undertakings | 1 773 829 | 2 597 281 | 809 360 | ||||
| Amounts Owed To Group Undertakings Participating Interests | 227 660 | 1 281 574 | |||||
| Applicable Tax Rate | 19 | 19 | 19 | ||||
| Comprehensive Income Expense | 1 377 745 | 1 344 302 | 2 572 473 | ||||
| Corporation Tax Payable | 209 023 | 532 446 | 819 860 | 147 919 | 580 236 | ||
| Cost Sales | 8 266 195 | 11 841 234 | 13 259 744 | ||||
| Creditors | 1 201 740 | 3 634 395 | 758 766 | 1 932 519 | 2 782 310 | 2 746 414 | 1 456 103 |
| Current Tax For Period | 403 295 | 147 919 | 328 706 | ||||
| Dividends Paid | 1 668 598 | ||||||
| Dividends Paid On Shares | 1 668 598 | ||||||
| Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss | -89 532 | 19 865 | 71 079 | ||||
| Gross Profit Loss | 5 954 268 | 7 040 878 | 12 376 813 | ||||
| Income Expense Recognised Directly In Equity | -1 668 598 | 10 | |||||
| Increase Decrease In Current Tax From Adjustment For Prior Periods | -819 860 | -222 518 | |||||
| Interest Expense On Bank Overdrafts Bank Loans Similar Borrowings | 1 316 | 928 | |||||
| Interest Income On Bank Deposits | 31 | ||||||
| Interest Payable Similar Charges Finance Costs | 1 316 | 928 | |||||
| Investments | 771 | 771 | 773 | 773 | 773 | ||
| Investments Fixed Assets | 771 | 771 | 773 | 773 | 773 | ||
| Investments In Group Undertakings | 771 | 771 | 773 | 773 | 773 | ||
| Issue Equity Instruments | 10 | ||||||
| Net Current Assets Liabilities | 1 036 960 | 4 516 796 | 3 112 035 | 4 926 486 | 4 635 631 | 5 979 943 | 8 552 416 |
| Number Shares Issued Fully Paid | 2 | 12 | 12 | ||||
| Operating Profit Loss | 1 781 009 | 673 677 | 2 902 107 | ||||
| Other Creditors | 2 | ||||||
| Other Interest Receivable Similar Income Finance Income | 31 | ||||||
| Other Operating Income Format1 | 370 | 5 197 | 717 | ||||
| Other Remaining Operating Income | 370 | 5 197 | 717 | ||||
| Other Taxation Social Security Payable | 322 083 | 96 383 | 188 619 | 1 214 | 64 806 | ||
| Par Value Share | 1 | 1 | |||||
| Profit Loss | 1 377 745 | 1 344 302 | 2 572 473 | ||||
| Profit Loss On Ordinary Activities Before Tax | 1 781 040 | 672 361 | 2 901 179 | ||||
| Revenue From Rendering Services | 14 220 463 | 18 882 112 | 25 636 557 | ||||
| Tax Expense Credit Applicable Tax Rate | 338 398 | 127 749 | 551 224 | ||||
| Tax Tax Credit On Profit Or Loss On Ordinary Activities | 403 295 | -671 941 | 328 706 | ||||
| Total Assets Less Current Liabilities | 1 036 960 | 4 516 796 | 3 112 806 | 4 927 257 | 4 636 404 | 5 980 716 | 8 553 189 |
| Total Current Tax Expense Credit | 403 295 | -671 941 | 328 706 | ||||
| Total Operating Lease Payments | 11 709 | 2 510 | |||||
| Trade Creditors Trade Payables | 22 116 | 1 701 | |||||
| Trade Debtors Trade Receivables | 1 730 994 | 2 554 815 | 3 138 511 | 3 809 626 | 5 855 509 | ||
| Turnover Revenue | 14 220 463 | 18 882 112 | 25 636 557 | ||||
| Work In Progress | 316 496 | 137 132 | 190 415 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a medium company for the period ending on 2023/03/31 filed on: 20th, December 2023 |
accounts | Free Download (20 pages) |
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