Founded in 2012, Hawkins Brown International, classified under reg no. 08214206 is an active company. Currently registered at Eastcastle House W1W 8DH, London the company has been in the business for twelve years. Its financial year was closed on March 31 and its latest financial statement was filed on 31st March 2022.
The firm has 4 directors, namely Alastair R., Hazel Y. and Oliver M. and others. Of them, Roger H. has been with the company the longest, being appointed on 13 September 2012 and Alastair R. and Hazel Y. and Oliver M. have been with the company for the least time - from 16 April 2021. As of 23 April 2024, there were 2 ex directors - Fang F., James 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 | 08214206 |
| Date of Incorporation | Thu, 13th Sep 2012 |
| Industry | Architectural activities |
| End of financial Year | 31st March |
| Company age | 12 years old |
| Account next due date | Sun, 31st Dec 2023 (114 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Fri, 27th Sep 2024 (2024-09-27) |
| Last confirmation statement dated | Wed, 13th Sep 2023 |
Position: Corporate Secretary
Appointed: 10 July 2023
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 16 April 2021
Position: Director
Appointed: 13 September 2012
The register of persons with significant control who own or control the company is made up of 3 names. As BizStats found, there is Hawkins Brown Architecture Limited from London, United Kingdom. This PSC is categorised as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the persons with significant control register is Russell B. This PSC has significiant influence or control over the company,. The third one is Hawkins Brown Architects Llp, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
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 |
Russell B.
| Notified on | 6 April 2016 |
| Nature of control: |
significiant influence or control |
Hawkins Brown Architects Llp
159 St. John Street, London, EC1V 4QJ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England And Wales |
| Place registered | Companies House, England And Wales |
| Registration number | Oc337427 |
| Notified on | 16 April 2021 |
| Ceased on | 9 May 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-03-31 | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Net Worth | -291 427 | -286 616 | -293 396 | ||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 1 048 428 | 1 388 150 | 1 390 133 | 409 045 | 401 389 | ||||
| Current Assets | 290 145 | 294 956 | 1 241 556 | 1 397 998 | 1 399 531 | 419 584 | 411 960 | ||
| Debtors | 23 135 | 193 128 | 9 848 | 9 398 | 10 539 | 10 571 | |||
| Other Debtors | 10 382 | 9 098 | 9 398 | 10 539 | 10 571 | ||||
| Net Assets Liabilities | 293 396 | 293 396 | |||||||
| Cash Bank In Hand | 290 145 | 271 821 | |||||||
| Net Assets Liabilities Including Pension Asset Liability | -291 427 | -286 616 | -293 396 | ||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 | 1 | |||||||
| Profit Loss Account Reserve | -291 428 | -286 617 | |||||||
| Shareholder Funds | -291 427 | -286 616 | -293 396 | ||||||
| Other | |||||||||
| Amounts Owed To Group Undertakings Participating Interests | 1 221 114 | 1 327 623 | 1 329 975 | 329 975 | 329 975 | ||||
| Corporation Tax Payable | 1 284 | ||||||||
| Creditors | 293 396 | 293 396 | 1 286 088 | 1 396 498 | 1 394 949 | 396 233 | 396 083 | ||
| Net Current Assets Liabilities | -291 427 | -286 616 | -293 396 | 293 396 | -44 532 | 1 500 | 4 582 | 23 351 | 15 877 |
| Other Creditors | 64 974 | 64 974 | 64 974 | 64 974 | 64 974 | ||||
| Other Taxation Social Security Payable | 3 901 | ||||||||
| Total Assets Less Current Liabilities | -291 427 | -286 616 | -293 396 | 293 396 | -44 532 | 1 500 | 4 582 | 23 351 | 15 877 |
| Trade Creditors Trade Payables | 1 134 | ||||||||
| Trade Debtors Trade Receivables | 182 746 | 750 | |||||||
| Creditors Due Within One Year | 581 572 | 286 616 | 293 396 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Small company accounts made up to 31st March 2023 filed on: 20th, December 2023 |
accounts | Free Download (6 pages) |
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