• UK
  • HAWKINS BROWN HOLDINGS LIMITED - Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, United Kingdom

Company Information

Company registration number
03334311
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
England
Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, England UK

Management

Managing Directors
BROWN, James Russell
HAWKINS, Roger Anthony
Company secretaries
BROWN, James Russell
HAWKINS, Roger Anthony

Company Details

Type of Business
ltd
Incorporated
1997-03-17
Age Of Company
1997-03-17 27 years
SIC/NACE
70100

Ownership

Beneficial Owners
Mr Russell Brown
-
Hb Holdings 2020 Limited

Jurisdiction Particularities

Additional Status Details
active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-03-31
Last Return Made Up To:
2013-03-17
Annual Return
Due Date: 2024-03-31
Last Date: 2023-03-17

HAWKINS BROWN HOLDINGS LIMITED Company Description

HAWKINS BROWN HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03334311. Its current trading status is "live". It was registered 1997-03-17. It has declared SIC or NACE codes as "70100". It has 2 directors and 2 secretaries. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2013-03-17.It can be contacted at Suite1, First Floor, 1 .
More information

Get HAWKINS BROWN HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hawkins Brown Holdings Limited - Suite1, First Floor, 1, Duchess Street, London, W1W 6AN, United Kingdom

1997-03-17 27 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-filings-brought-up-to-date (2023-03-31) - DISS40

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  • confirmation-statement-with-no-updates (2023-03-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2023-03-30) - AA

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  • gazette-notice-compulsory (2023-02-28) - GAZ1

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-06-05) - AD01

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  • confirmation-statement-with-no-updates (2022-03-25) - CS01

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  • confirmation-statement-with-updates (2021-03-26) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-12-22) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-05-04) - AD01

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  • cessation-of-a-person-with-significant-control (2021-03-19) - PSC07

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  • notification-of-a-person-with-significant-control (2021-03-19) - PSC02

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  • accounts-with-accounts-type-micro-entity (2021-02-04) - AA

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  • confirmation-statement-with-no-updates (2020-03-30) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-12-27) - AA

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  • confirmation-statement-with-no-updates (2019-03-29) - CS01

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  • confirmation-statement-with-no-updates (2018-03-28) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-12-23) - AA

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  • accounts-with-accounts-type-micro-entity (2017-12-24) - AA

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  • confirmation-statement-with-updates (2017-04-26) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-12-24) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-04) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-12-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-12-19) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-10) - AR01

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  • change-account-reference-date-company-previous-shortened (2013-01-13) - AA01

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  • accounts-with-accounts-type-total-exemption-small (2013-01-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-19) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-08-28) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-03-31) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-02-06) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-04-05) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-02-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01

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  • accounts-with-accounts-type-full (2010-01-27) - AA

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  • accounts-with-accounts-type-full (2009-02-20) - AA

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  • legacy (2009-04-06) - 363a

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  • legacy (2008-04-22) - 363a

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  • legacy (2007-05-11) - 363s

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  • accounts-with-accounts-type-full (2007-12-19) - AA

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  • accounts-with-accounts-type-small (2006-12-12) - AA

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  • legacy (2006-04-18) - 363s

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  • accounts-with-accounts-type-small (2006-01-16) - AA

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  • accounts-with-accounts-type-total-exemption-small (2005-02-14) - AA

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  • legacy (2005-02-14) - 287

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  • legacy (2005-03-31) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-06) - AA

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  • legacy (2004-03-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2003-02-06) - AA

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  • legacy (2003-03-14) - 363s

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  • legacy (2002-03-21) - 363s

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  • legacy (2001-03-29) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2001-11-30) - AA

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  • legacy (2000-04-07) - 363s

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  • accounts-with-accounts-type-small (2000-12-21) - AA

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  • accounts-with-accounts-type-full (1999-01-06) - AA

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  • legacy (1999-04-07) - 363s

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  • accounts-with-accounts-type-small (1999-12-13) - AA

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  • legacy (1998-03-17) - 363s

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  • legacy (1997-03-27) - 288b

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  • legacy (1997-03-27) - 288a

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  • legacy (1997-04-22) - 225

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  • legacy (1997-04-22) - 88(2)R

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  • incorporation-company (1997-03-17) - NEWINC

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