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Hawkins & Brimble Limited

Hawkins & Brimble Limited is an active company incorporated on 22 September 2014 with the registered office located in London, Greater London. Hawkins & Brimble Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09228122
Private limited company
Age
11 years
Incorporated 22 September 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 11 April 2025 (6 months ago)
Next confirmation dated 11 April 2026
Due by 25 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
31-35 Kirby Street
London
EC1N 8TE
United Kingdom
Address changed on 6 Nov 2023 (1 year 12 months ago)
Previous address was Chargrove House Main Road Shurdington Cheltenham Gloucestershire GL51 4GA England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
Director • Product Development Director • Polish • Lives in England • Born in Sep 1977
Director • British • Lives in UK • Born in Nov 1971
Director • Chinese • Lives in China • Born in Jun 1986
Mr Yuefeng Dai
PSC • Chinese • Lives in China • Born in Sep 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Spark Brands Limited
Stephen Peter Shortt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.9K
Decreased by £4.71K (-71%)
Turnover
Unreported
Same as previous period
Employees
5
Decreased by 1 (-17%)
Total Assets
£461.39K
Decreased by £321.31K (-41%)
Total Liabilities
-£540.31K
Decreased by £264.42K (-33%)
Net Assets
-£78.92K
Decreased by £56.89K (+258%)
Debt Ratio (%)
117%
Increased by 14.29% (+14%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 24 Jun 2025
Stephen Peter Shortt (PSC) Resigned
5 Months Ago on 15 May 2025
Katarzyna Reszka (PSC) Resigned
5 Months Ago on 15 May 2025
Katarzyna Reszka Resigned
5 Months Ago on 15 May 2025
Yuefeng Dai (PSC) Appointed
5 Months Ago on 15 May 2025
Stephen Peter Shortt Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 11 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Mar 2025
Confirmation Submitted
9 Months Ago on 25 Jan 2025
New Charge Registered
1 Year 8 Months Ago on 12 Feb 2024
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Documents
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Resolutions
Submitted on 3 Jul 2025
Termination of appointment of Stephen Peter Shortt as a director on 15 May 2025
Submitted on 24 Jun 2025
Notification of Yuefeng Dai as a person with significant control on 15 May 2025
Submitted on 24 Jun 2025
Termination of appointment of Katarzyna Reszka as a director on 15 May 2025
Submitted on 24 Jun 2025
Cessation of Katarzyna Reszka as a person with significant control on 15 May 2025
Submitted on 24 Jun 2025
Cessation of Stephen Peter Shortt as a person with significant control on 15 May 2025
Submitted on 24 Jun 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 24 Jun 2025
Statement of capital following an allotment of shares on 28 March 2019
Submitted on 3 Jun 2025
Confirmation statement made on 11 April 2025 with updates
Submitted on 11 Apr 2025
Repayment History
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