Hawkins \ Brown International Limited

Active08214206 Private limited company
Incorporated
13 September 2012 (14 years)
Industry
Architectural activities (71111)
Accounts type
Small
Region
Greater London
Address
Eastcastle House
27/28 Eastcastle Street
London
W1W 8DH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 September 2027
Last conf. stmt
13 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 10 July 2023
Director · Appointed 16 April 2021
British
Born November 1973
Director · Appointed 16 April 2021
British
Born November 1974
Director · Appointed 16 April 2021
British
Born November 1972
Director · Appointed 13 September 2012
British
Born April 1960 (66)
Officer history (2 former)
10 July 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
16 April 2021
Appointed Milton, Oliver as Director
16 April 2021
Appointed Roberts, Alastair Cockerham as Director
16 April 2021
Appointed York, Hazel Jane as Director
16 April 2021
Resigned Brown, James Russell as Director
7 October 2015
Resigned Fang, Fang as Director
13 September 2012
Appointed Hawkins, Roger Anthony as Director
13 September 2012
Appointed Fang, Fang as Director
13 September 2012
Appointed Brown, James Russell as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 9 May 2022
Owns 75–100% of shares
Private Limited Company
Reg. no. 13240050
Russell Brown
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1957 (69)
Former controllers (1)
9 May 2022
Ceased Hawkins Brown Architects LLP — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Hawkins Brown Architecture Limited Owns 75–100% of shares
Hawkins Brown Design Limited Owns 75–100% of shares
Hawkins \ Brown International Limited This company Owns 75–100% of shares
HB Holdings 2020 Limited Owns 75–100% of shares
Hawkins Brown Architects LLP Holds 75–100% of voting rights
Vert Wlca Ltd Proposed for strike-offOwns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£365,451
Current Ratio
1.0x

Trend

Shareholder Funds
(£20k) £0 £20k £40k 2020 2022 2023 2024 2025 £1,500 £23,351 £15,877 (£9,879) (£19,116)
Balance sheet detail
20252024202320222020
Current Assets£374,549£385,070£411,960£419,584£1,397,998
Debtors£9,098£10,588£10,571£10,539£9,848
Cash£365,451£374,482£401,389£409,045£1,388,150
Creditors (< 1 year)£393,665£394,949£396,083£396,233£1,396,498
Net Current Assets(£19,116)(£9,879)£15,877£23,351£1,500
Shareholder Funds(£19,116)(£9,879)£15,877£23,351£1,500

What Hawkins \ Brown International say about themselves

“Serious about society, human about architecture.”

— from hawkinsbrown.com

Filings

Filing history not loaded yet. See it on Companies House

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