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Home > England & Wales Companies > HAWKINS BROWN HOLDINGS LIMITED
Company Information for

HAWKINS BROWN HOLDINGS LIMITED

Suite1, First Floor, 1, Duchess Street, London, W1W 6AN,
Company Registration Number
03334311
Private Limited Company
Active

Company Overview

About Hawkins Brown Holdings Ltd
HAWKINS BROWN HOLDINGS LIMITED was founded on 1997-03-17 and has its registered office in London. The organisation's status is listed as "Active". Hawkins Brown Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HAWKINS BROWN HOLDINGS LIMITED
 
Legal Registered Office
Suite1, First Floor, 1
Duchess Street
London
W1W 6AN
Other companies in W1U
 
Filing Information
Company Number 03334311
Company ID Number 03334311
Date formed 1997-03-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2024-12-31
Latest return 2024-03-17
Return next due 2025-03-31
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-08 12:56:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWKINS BROWN HOLDINGS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   BENNETT NASH LTD   VISTA AX TWO LIMITED
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Company Officers of HAWKINS BROWN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JAMES RUSSELL BROWN
Company Secretary 1997-03-17
ROGER ANTHONY HAWKINS
Company Secretary 1997-03-17
JAMES RUSSELL BROWN
Director 1997-03-17
ROGER ANTHONY HAWKINS
Director 1997-03-17
Previous Officers
Officer Role Date Appointed Date Resigned
ALPHA SECRETARIAL LIMITED
Nominated Secretary 1997-03-17 1997-03-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES RUSSELL BROWN KEARNS MORRISON LIMITED Company Secretary 2006-03-30 CURRENT 2006-03-30 Active
JAMES RUSSELL BROWN HAWKINS BROWN DESIGN LIMITED Director 2015-02-09 CURRENT 2015-02-09 Active
JAMES RUSSELL BROWN HAWKINS BROWN INTERNATIONAL LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
JAMES RUSSELL BROWN KEARNS MORRISON LIMITED Director 2007-03-30 CURRENT 2006-03-30 Active
JAMES RUSSELL BROWN HAWKINS BROWN LIMITED Director 1991-10-24 CURRENT 1988-05-17 Active
ROGER ANTHONY HAWKINS KEARNS HAWKINS LIMITED Director 2016-06-23 CURRENT 2016-06-23 Active
ROGER ANTHONY HAWKINS HAWKINS BROWN DESIGN LIMITED Director 2015-03-31 CURRENT 2015-02-09 Active
ROGER ANTHONY HAWKINS NORFOLK HOUSE RESIDENTS LIMITED Director 2014-12-01 CURRENT 2008-07-22 Active
ROGER ANTHONY HAWKINS HAWKINS BROWN INTERNATIONAL LIMITED Director 2012-09-13 CURRENT 2012-09-13 Active
ROGER ANTHONY HAWKINS KEARNS MORRISON LIMITED Director 2006-03-30 CURRENT 2006-03-30 Active
ROGER ANTHONY HAWKINS HAWKINS BROWN LIMITED Director 1991-10-24 CURRENT 1988-05-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-08CONFIRMATION STATEMENT MADE ON 17/03/24, WITH NO UPDATES
2023-12-28MICRO ENTITY ACCOUNTS MADE UP TO 31/03/23
2023-03-31Compulsory strike-off action has been discontinued
2023-03-30MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2023-03-30CONFIRMATION STATEMENT MADE ON 17/03/23, WITH NO UPDATES
2023-02-28FIRST GAZETTE notice for compulsory strike-off
2022-06-05AD01REGISTERED OFFICE CHANGED ON 05/06/22 FROM C/O Leaman Mattei, 5th Floor 64 North Row London W1K 7DA England
2022-03-25CS01CONFIRMATION STATEMENT MADE ON 17/03/22, WITH NO UPDATES
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-05-04AD01REGISTERED OFFICE CHANGED ON 04/05/21 FROM First Floor 47-57 Marylebone Lane London W1U 2NT
2021-03-26CS01CONFIRMATION STATEMENT MADE ON 17/03/21, WITH UPDATES
2021-03-19PSC07CESSATION OF RUSSELL BROWN AS A PERSON OF SIGNIFICANT CONTROL
2021-03-19PSC02Notification of Hb Holdings 2020 Limited as a person with significant control on 2021-01-20
2021-02-04AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-03-30CS01CONFIRMATION STATEMENT MADE ON 17/03/20, WITH NO UPDATES
2018-12-23AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-03-28CS01CONFIRMATION STATEMENT MADE ON 17/03/18, WITH NO UPDATES
2017-12-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-04-26LATEST SOC26/04/17 STATEMENT OF CAPITAL;GBP 200
2017-04-26CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-12-24AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-04LATEST SOC04/04/16 STATEMENT OF CAPITAL;GBP 200
2016-04-04AR0117/03/16 ANNUAL RETURN FULL LIST
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-01LATEST SOC01/04/15 STATEMENT OF CAPITAL;GBP 200
2015-04-01AR0117/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-10LATEST SOC10/04/14 STATEMENT OF CAPITAL;GBP 200
2014-04-10AR0117/03/14 ANNUAL RETURN FULL LIST
2013-12-27AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-19AR0117/03/13 ANNUAL RETURN FULL LIST
2013-01-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-13AA01Previous accounting period shortened from 31/05/12 TO 31/03/12
2012-08-28AD01REGISTERED OFFICE CHANGED ON 28/08/12 FROM 51 Queen Anne Street London W1G 9HS
2012-03-31AR0117/03/12 ANNUAL RETURN FULL LIST
2012-02-06AA31/05/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-05AR0117/03/11 ANNUAL RETURN FULL LIST
2011-02-02AA31/05/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-29AR0117/03/10 ANNUAL RETURN FULL LIST
2010-01-27AAFULL ACCOUNTS MADE UP TO 31/05/09
2009-04-06363aReturn made up to 17/03/09; full list of members
2009-02-20AAFULL ACCOUNTS MADE UP TO 31/05/08
2008-04-22363aReturn made up to 17/03/08; full list of members
2007-12-19AAFULL ACCOUNTS MADE UP TO 31/05/07
2007-05-11363sRETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS
2006-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/06
2006-04-18363sRETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS
2006-01-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/05
2005-03-31363sRETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS
2005-02-14287REGISTERED OFFICE CHANGED ON 14/02/05 FROM: PREMIER HOUSE 309 BALLARDS LANE NORTH FINCHLEY LONDON N12 8LU
2005-02-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-03-29363sRETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
2003-03-14363sRETURN MADE UP TO 17/03/03; FULL LIST OF MEMBERS
2003-02-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
2002-03-21363sRETURN MADE UP TO 17/03/02; FULL LIST OF MEMBERS
2001-11-30AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
2001-03-29363sRETURN MADE UP TO 17/03/01; FULL LIST OF MEMBERS
2000-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-04-07363sRETURN MADE UP TO 17/03/00; FULL LIST OF MEMBERS
1999-12-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
1999-04-07363sRETURN MADE UP TO 17/03/99; NO CHANGE OF MEMBERS
1999-01-06AAFULL ACCOUNTS MADE UP TO 31/05/98
1998-03-17363sRETURN MADE UP TO 17/03/98; FULL LIST OF MEMBERS
1997-04-22225ACC. REF. DATE EXTENDED FROM 31/03/98 TO 31/05/98
1997-04-2288(2)RAD 18/03/97--------- £ SI 200@1=200 £ IC 2/202
1997-03-27288aNEW SECRETARY APPOINTED
1997-03-27288aNEW SECRETARY APPOINTED
1997-03-27288bSECRETARY RESIGNED
1997-03-17NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to HAWKINS BROWN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HAWKINS BROWN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HAWKINS BROWN HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Creditors
Creditors Due Within One Year 2012-04-01 £ 3,290,554

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAWKINS BROWN HOLDINGS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-04-01 £ 200
Cash Bank In Hand 2012-04-01 £ 24,334
Current Assets 2012-04-01 £ 24,534
Debtors 2012-04-01 £ 200
Fixed Assets 2012-04-01 £ 4,800,200
Shareholder Funds 2012-04-01 £ 1,534,180

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HAWKINS BROWN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKINS BROWN HOLDINGS LIMITED
Trademarks
We have not found any records of HAWKINS BROWN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKINS BROWN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HAWKINS BROWN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HAWKINS BROWN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HAWKINS BROWN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HAWKINS BROWN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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