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Hawkins Brown Design Limited

Hawkins Brown Design Limited is an active company incorporated on 9 February 2015 with the registered office located in London, Greater London. Hawkins Brown Design Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09427730
Private limited company
Age
10 years
Incorporated 9 February 2015
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 9 February 2025 (8 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (3 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Medium
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH
United Kingdom
Address changed on 27 Jul 2023 (2 years 3 months ago)
Previous address was 159 st. John Street London EC1V 4QJ United Kingdom
Telephone
02073368030
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Architect • British • Lives in UK • Born in Apr 1960
Director • Chief Operating Officer • Lives in England • Born in Nov 1974
Director • Architect • British • Lives in England • Born in Nov 1972
Director • Architect • British • Lives in England • Born in Nov 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Hawkins \ Brown International Limited
MSP Corporate Services Limited, Mr Roger Anthony Hawkins, and 3 more are mutual people.
Active
HB Holdings 2020 Limited
MSP Corporate Services Limited, Mr Oliver Milton, and 2 more are mutual people.
Active
Hawkins Brown Architecture Limited
MSP Corporate Services Limited, Mr Oliver Milton, and 2 more are mutual people.
Active
Hawkins Brown Holdings Limited
Mr Roger Anthony Hawkins is a mutual person.
Active
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Mar 2023
For period 31 Mar31 Mar 2023
Traded for 12 months
Cash in Bank
£926K
Decreased by £716K (-44%)
Turnover
£25.64M
Increased by £6.76M (+36%)
Employees
Unreported
Same as previous period
Total Assets
£10.01M
Increased by £1.28M (+15%)
Total Liabilities
-£1.46M
Decreased by £1.29M (-47%)
Net Assets
£8.55M
Increased by £2.57M (+43%)
Debt Ratio (%)
15%
Decreased by 16.92% (-54%)
Latest Activity
New Charge Registered
7 Months Ago on 10 Mar 2025
Confirmation Submitted
8 Months Ago on 13 Feb 2025
Medium Accounts Submitted
10 Months Ago on 17 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 13 Feb 2024
Medium Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Registered Address Changed
2 Years 3 Months Ago on 27 Jul 2023
Hawkins Brown Architecture Limited (PSC) Details Changed
2 Years 3 Months Ago on 10 Jul 2023
Msp Corporate Services Limited Appointed
2 Years 3 Months Ago on 10 Jul 2023
Full Accounts Submitted
2 Years 7 Months Ago on 29 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 13 Feb 2023
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Documents
Registration of charge 094277300001, created on 10 March 2025
Submitted on 12 Mar 2025
Confirmation statement made on 9 February 2025 with no updates
Submitted on 13 Feb 2025
Accounts for a medium company made up to 31 March 2024
Submitted on 17 Dec 2024
Confirmation statement made on 9 February 2024 with no updates
Submitted on 13 Feb 2024
Accounts for a medium company made up to 31 March 2023
Submitted on 20 Dec 2023
Registered office address changed from 159 st. John Street London EC1V 4QJ United Kingdom to Eastcastle House 27/28 Eastcastle Street London W1W 8DH on 27 July 2023
Submitted on 27 Jul 2023
Appointment of Msp Corporate Services Limited as a secretary on 10 July 2023
Submitted on 27 Jul 2023
Change of details for Hawkins Brown Architecture Limited as a person with significant control on 10 July 2023
Submitted on 27 Jul 2023
Full accounts made up to 31 March 2022
Submitted on 29 Mar 2023
Confirmation statement made on 9 February 2023 with no updates
Submitted on 13 Feb 2023
Repayment History
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