Hawkins Brown International Limited LONDON


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 thirteen 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 9 July 2025, there were 2 ex directors - Fang F., James B. and others listed below. There were no ex secretaries.

Hawkins Brown International Limited Address / Contact

Office Address Eastcastle House
Office Address2 27/28 Eastcastle Street
Town London
Post code W1W 8DH
Country of origin United Kingdom

Company Information / Profile

Registration Number 08214206
Date of Incorporation Thu, 13th Sep 2012
Industry Architectural activities
End of financial Year 31st March
Company age 13 years old
Account next due date Sun, 31st Dec 2023 (556 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

Company staff

Msp Corporate Services Limited

Position: Corporate Secretary

Appointed: 10 July 2023

Alastair R.

Position: Director

Appointed: 16 April 2021

Hazel Y.

Position: Director

Appointed: 16 April 2021

Oliver M.

Position: Director

Appointed: 16 April 2021

Roger H.

Position: Director

Appointed: 13 September 2012

Fang F.

Position: Director

Appointed: 13 September 2012

Resigned: 07 October 2015

James B.

Position: Director

Appointed: 13 September 2012

Resigned: 16 April 2021

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-312024-03-31
Net Worth-291 427-286 616-293 396       
Balance Sheet
Cash Bank On Hand    1 048 4281 388 1501 390 133409 045401 389374 482
Current Assets290 145294 956  1 241 5561 397 9981 399 531419 584411 960385 070
Debtors 23 135  193 1289 8489 39810 53910 57110 588
Other Debtors    10 3829 0989 39810 53910 57110 588
Net Assets Liabilities  293 396293 396      
Cash Bank In Hand290 145271 821        
Net Assets Liabilities Including Pension Asset Liability-291 427-286 616-293 396       
Reserves/Capital
Called Up Share Capital11        
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 1141 327 6231 329 975329 975329 975329 975
Corporation Tax Payable       1 284  
Creditors  293 396293 3961 286 0881 396 4981 394 949396 233396 083394 949
Net Current Assets Liabilities-291 427-286 616-293 396293 396-44 5321 5004 58223 35115 877-9 879
Other Creditors    64 97464 97464 97464 97464 97464 974
Other Taxation Social Security Payable     3 901    
Total Assets Less Current Liabilities-291 427-286 616-293 396293 396-44 5321 5004 58223 35115 877-9 879
Trade Creditors Trade Payables        1 134 
Trade Debtors Trade Receivables    182 746750    
Creditors Due Within One Year581 572581 572293 396       

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 082142060001, created on 10th March 2025
filed on: 12th, March 2025
Free Download (57 pages)

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