Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 March 2027
- Last conf. stmt
- 17 March 2026
Hawkins Brown Holdings Limited
- Incorporated
- 17 March 1997 (29 years)
- Industry
- Activities of head offices (70100)
- Owned by
- HB Holdings 2020 Limited
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Suite1First Floor1Duchess StreetLondonW1W 6AN
Officers 4 active
Officer details are public data from the Companies House register.
Secretary · Appointed 17 March 1997
British
Secretary · Appointed 17 March 1997
British
Director · Appointed 17 March 1997
British
Born October 1957 (69)
Director · Appointed 17 March 1997
British
Born April 1960 (66)
Officer history (1 former)
17 March 1997
17 March 1997
17 March 1997
17 March 1997
17 March 1997
17 March 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
HB Holdings 2020 Limited
Corporate entity · Notified 20 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
20 January 2021
Ceased Russell Brown — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £200 | £200 | |||
| Current Assets | £200 | £200 | £200 | £121 | £5,121,488 | |
| Debtors | £201 | |||||
| Creditors (< 1 year) | £0 | £121 | £705,433 | |||
| Net Current Assets | £201 | £200 | £200 | £200 | £0 | £4,416,055 |
| Net Assets | £200 | £200 | £200 | £200 | £4,416,255 | |
| Shareholder Funds | £201 | £200 | £200 | £200 | £200 | £4,416,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with no updates | 17 March 2026 | ||
| 21 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 April 2025 | Confirmation statement with no updates | 17 March 2025 | ||
| 27 December 2024 | Micro company accounts | 31 March 2024 | ||
| 8 April 2024 | Confirmation statement with no updates | 17 March 2024 |
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