Menna Overview
Here’s a quick overview of HAWKINS BROWN DESIGN LIMITED 👀 — a London based business that started in 2015.
HAWKINS BROWN DESIGN LIMITED
- Company statusactive
- Company No09427730
- Age11 years 5 months Incorporated 9 February 2015
- Officers5
Address
Eastcastle House, 27/28 Eastcastle Street, London, W1W 8DH, United Kingdom
HAWKINS BROWN DESIGN LIMITED is an active company incorporated on 9 February 2015 and based in London, United Kingdom. The company was registered 11 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 12 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 13 Feb 2025
Accounts With Accounts Type Medium
1 Year Ago on 17 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 13 Feb 2024
Accounts With Accounts Type Medium
2 Years Ago on 20 Dec 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 27 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 27 Jul 2023
Change To A Person With Significant Control
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Full
3 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
3 Years Ago on 13 Feb 2023
Cessation Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
Notification Of A Person With Significant Control
4 Years Ago on 20 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 Feb 2022
Accounts With Accounts Type Full
4 Years Ago on 04 Jan 2022
Resolution
5 Years Ago on 29 May 2021
Memorandum Articles
5 Years Ago on 29 May 2021
Appoint Person Director Company With Name Date
5 Years Ago on 18 May 2021
Capital Allotment Shares
5 Years Ago on 16 May 2021
Capital Allotment Shares
5 Years Ago on 16 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 16 May 2021
Accounts With Accounts Type Small
5 Years Ago on 25 Mar 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Mar 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | corporate secretary | 10 Jul 2023 | |
| HAWKINS, Roger Anthony | director | Apr 1960 | 31 Mar 2015 |
| MILTON, Oliver | director | Nov 1973 | 31 Mar 2015 |
| ROBERTS, Alastair Cockerham | director | Nov 1974 | 16 Apr 2021 |
| YORK, Hazel Jane | director | Nov 1972 | 31 Mar 2015 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hawkins Brown Architecture Limited | 09 May 2022 | |
| Hawkins Brown Architects Llp | 06 Apr 2016 |
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Here’s a quick overview of HAWKINS BROWN DESIGN LIMITED 👀 — a London based business that started in 2015.