Hawkins Brown Design Limited

Active09427730 Private limited company
Incorporated
9 February 2015 (11 years)
Industry
Architectural activities (71111)
Accounts type
Medium
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
23 February 2027
Last conf. stmt
9 February 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 1974
Director · Appointed 31 March 2015
British
Born April 1960 (66)
Director · Appointed 31 March 2015
British
Born November 1973
Director · Appointed 31 March 2015
British
Born November 1972
Officer history (5 former)
10 July 2023
Appointed Msp Corporate Services Limited as Corporate Secretary
16 April 2021
Resigned Birdi, Harbinder Singh as Director
16 April 2021
Appointed Roberts, Alastair Cockerham as Director
16 April 2021
Resigned Hawkins Brown Architects LLP as Corporate Director
16 April 2021
Resigned Brown, James Russell as Director
16 April 2021
Resigned Rutt, Seth as Director
7 August 2015
Resigned Bickle, David as Director
31 March 2015
Appointed Milton, Oliver as Director
31 March 2015
Appointed Birdi, Harbinder Singh as Director
31 March 2015
Appointed Rutt, Seth as Director
31 March 2015
Appointed Bickle, David as Director
31 March 2015
Appointed York, Hazel Jane as Director
31 March 2015
Appointed Hawkins, Roger Anthony as Director
9 February 2015
Appointed Brown, James Russell as Director
9 February 2015
Appointed Hawkins Brown Architects LLP as Corporate Director

Ownership 1 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
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 This company Owns 75–100% of shares
Hawkins \ Brown International Limited 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 · medium accounts

Net Assets
£10,481,073
Cash
£493,264
Turnover
£20,417,057
Profit Before Tax
£304,611
Current Ratio
15.3x
Profit Margin
1%
Return on Equity
2%

Trend

Turnover
£0 £20.0M £40.0M 2022 2023 2024 2025 £18,882,112 £25,636,557 £30,393,298 £20,417,057
Balance sheet detail
20252024202320222020
Fixed Assets£773£771
Current Assets£11,212,627£11,134,651£10,008,519£8,726,357£6,859,005
Debtors£10,487,889£9,998,101£8,892,435£6,947,592£2,895,213
Cash£493,264£1,069,220£925,669£1,641,633£3,698,788
Creditors (< 1 year)£732,388£824,452£1,456,103£2,746,414£1,932,519
Net Current Assets£10,480,239£10,310,199£8,552,416£5,979,943£4,926,486
Net Assets£10,481,073£10,311,033
Shareholder Funds£10,481,073£10,311,033£8,553,189£5,980,716£4,927,257

Turnover£20,417,057£30,393,298£25,636,557£18,882,112
Cost of Sales£13,748,605£18,425,869£13,259,744£11,841,234
Gross Profit£6,668,452£11,967,429£12,376,813£7,040,878
Admin Expenses£6,377,769£9,627,037£9,475,423£6,372,398
Operating Profit£290,683£2,340,392£2,902,107£673,677
Profit Before Tax£304,611£2,339,240£2,901,179£672,361
Tax£134,571£581,396£328,706(£671,941)
Profit for Period£170,040£1,757,844£2,572,473£1,344,302

What Hawkins Brown Design say about themselves

“Serious about society, human about architecture.”

— from hawkinsbrown.com

Filings 47

DateDescriptionMade Up ToPagesPDF
24 February 2026Confirmation statement with no updates9 February 2026
17 December 2025Accounts for a medium company31 March 2025
12 March 2025Registration of a charge
13 February 2025Confirmation statement with no updates9 February 2025
17 December 2024Accounts for a medium company31 March 2024
Show all 47 filings

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