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Hawkins Brown Holdings Limited

Hawkins Brown Holdings Limited is an active company incorporated on 17 March 1997 with the registered office located in London, Greater London. Hawkins Brown Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03334311
Private limited company
Age
28 years
Incorporated 17 March 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 March 2025 (5 months ago)
Next confirmation dated 17 March 2026
Due by 31 March 2026 (6 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Address changed on 5 Jun 2022 (3 years ago)
Previous address was C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Architect • British • Lives in UK • Born in Apr 1960
Director • Secretary • Architect • British • Lives in UK • Born in Oct 1957
HB Holdings 2020 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Kearns Morrison Limited
Mr James Russell Brown and are mutual people.
Active
Hawkins Brown Limited
Mr James Russell Brown and Mr Roger Anthony Hawkins are mutual people.
Active
Norfolk House Residents Limited
Mr Roger Anthony Hawkins is a mutual person.
Active
55 Gee Street Limited
Mr James Russell Brown is a mutual person.
Active
Hawkins \ Brown International Limited
Mr Roger Anthony Hawkins is a mutual person.
Active
Hawkins Brown Design Limited
Mr Roger Anthony Hawkins is a mutual person.
Active
Kearns Hawkins Limited
Mr Roger Anthony Hawkins is a mutual person.
Active
HB Holdings 2020 Limited
Mr James Russell Brown is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£200
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
5 Months Ago on 5 Apr 2025
Micro Accounts Submitted
8 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 8 Apr 2024
Micro Accounts Submitted
1 Year 8 Months Ago on 28 Dec 2023
Compulsory Strike-Off Discontinued
2 Years 5 Months Ago on 31 Mar 2023
Confirmation Submitted
2 Years 5 Months Ago on 30 Mar 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Compulsory Gazette Notice
2 Years 6 Months Ago on 28 Feb 2023
Registered Address Changed
3 Years Ago on 5 Jun 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
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Documents
Confirmation statement made on 17 March 2025 with no updates
Submitted on 5 Apr 2025
Micro company accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 17 March 2024 with no updates
Submitted on 8 Apr 2024
Micro company accounts made up to 31 March 2023
Submitted on 28 Dec 2023
Compulsory strike-off action has been discontinued
Submitted on 31 Mar 2023
Micro company accounts made up to 31 March 2022
Submitted on 30 Mar 2023
Confirmation statement made on 17 March 2023 with no updates
Submitted on 30 Mar 2023
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2023
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England to Suite1, First Floor, 1 Duchess Street London W1W 6AN on 5 June 2022
Submitted on 5 Jun 2022
Confirmation statement made on 17 March 2022 with no updates
Submitted on 25 Mar 2022
Repayment History
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