Introduction
Watch Company
H
HAWKINS BROWN ARCHITECTS LLP
HAWKINS BROWN ARCHITECTS LLP is an active company incorporated on 20 May 2008 with the registered office located in London. HAWKINS BROWN ARCHITECTS LLP was registered 17 years ago.
Status
active
Active since 17 years ago
Company No
OC337427
LLP Company
Age
17 Years
Incorporated 20 May 2008
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 17 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 May 2025 (11 months ago)
Next Due
Due by 3 June 2026
For period ending 20 May 2026
Previous Company Names
HAWKINS BROWN PARTNERSHIP LLP
From: 20 May 2008To: 9 April 2009
Address
Eastcastle House 27/28 Eastcastle Street London, W1W 8DH,
No significant events found
Officers
29
2 Active
27 Resigned
Name
Role
Appointed
Status
ROBERTS, Alastair Cockerham
Active27/28 Eastcastle Street, LondonW1W 8DH
Born November 1974
Llp designated member
Appointed 21 Jul 2021
ROBERTS, Alastair Cockerham
27/28 Eastcastle Street, LondonW1W 8DH
Born November 1974
Llp designated member
21 Jul 2021
Active
HB HOLDINGS 2020 LIMITED
Active27/28 Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
Appointed 16 Apr 2021
HB HOLDINGS 2020 LIMITED
27/28 Eastcastle Street, LondonW1W 8DH
Corporate llp designated member
16 Apr 2021
Active
BICKLE, David Jonathan
ResignedSt John Street, London
Born August 1963
Llp designated member
Appointed 01 Jun 2010
Resigned 07 Aug 2015
BICKLE, David Jonathan
St John Street, London
Born August 1963
Llp designated member
01 Jun 2010
Resigned 07 Aug 2015
Resigned
BROWN, James Russell
ResignedLittle Cressingham, ThetfordIP25 6LZ
Born October 1957
Llp designated member
Appointed 20 May 2008
Resigned 16 Apr 2021
BROWN, James Russell
Little Cressingham, ThetfordIP25 6LZ
Born October 1957
Llp designated member
20 May 2008
Resigned 16 Apr 2021
Resigned
HAWKINS, Roger Anthony
ResignedWarwick Road, Bishop's StortfordCM23 5NW
Born April 1960
Llp designated member
Appointed 20 May 2008
Resigned 21 Jul 2021
HAWKINS, Roger Anthony
Warwick Road, Bishop's StortfordCM23 5NW
Born April 1960
Llp designated member
20 May 2008
Resigned 21 Jul 2021
Resigned
THAKKAR, Neena
ResignedBastwick Street, LondonEC1V 3TN
Born October 1967
Llp designated member
Appointed 01 Jun 2010
Resigned 29 Feb 2012
THAKKAR, Neena
Bastwick Street, LondonEC1V 3TN
Born October 1967
Llp designated member
01 Jun 2010
Resigned 29 Feb 2012
Resigned
HAWKINS BROWN LIMITED
ResignedSt John Street, LondonEV1V 4QJ
Corporate llp designated member
Appointed 20 May 2008
Resigned 02 Mar 2021
HAWKINS BROWN LIMITED
St John Street, LondonEV1V 4QJ
Corporate llp designated member
20 May 2008
Resigned 02 Mar 2021
Resigned
BIRDI, Harbinder
ResignedSt. John Street, LondonEC1V 4QJ
Born June 1972
Llp member
Appointed 01 Jun 2010
Resigned 16 Apr 2021
BIRDI, Harbinder
St. John Street, LondonEC1V 4QJ
Born June 1972
Llp member
01 Jun 2010
Resigned 16 Apr 2021
Resigned
BOYLE, Louisa
ResignedSt. John Street, LondonEC1V 4QJ
Born March 1979
Llp member
Appointed 01 Jun 2013
Resigned 16 Apr 2021
BOYLE, Louisa
St. John Street, LondonEC1V 4QJ
Born March 1979
Llp member
01 Jun 2013
Resigned 16 Apr 2021
Resigned
CATCHESIDE, Philip Malcolm
ResignedSt. John Street, LondonEC1V 4QJ
Born December 1973
Llp member
Appointed 01 Apr 2018
Resigned 16 Apr 2021
CATCHESIDE, Philip Malcolm
St. John Street, LondonEC1V 4QJ
Born December 1973
Llp member
01 Apr 2018
Resigned 16 Apr 2021
Resigned
CHEN, Darryl
ResignedSt. John Street, LondonEC1V 4QJ
Born December 1974
Llp member
Appointed 01 Apr 2016
Resigned 16 Apr 2021
CHEN, Darryl
St. John Street, LondonEC1V 4QJ
Born December 1974
Llp member
01 Apr 2016
Resigned 16 Apr 2021
Resigned
CORBET, Heidi Ann
ResignedSt. John Street, LondonEC1V 4QJ
Born February 1971
Llp member
Appointed 01 Jun 2010
Resigned 07 Apr 2019
CORBET, Heidi Ann
St. John Street, LondonEC1V 4QJ
Born February 1971
Llp member
01 Jun 2010
Resigned 07 Apr 2019
Resigned
LEES, Carol
ResignedSt. John Street, LondonEC1V 4QJ
Born September 1974
Llp member
Appointed 01 Apr 2016
Resigned 16 Apr 2021
LEES, Carol
St. John Street, LondonEC1V 4QJ
Born September 1974
Llp member
01 Apr 2016
Resigned 16 Apr 2021
Resigned
MACDONALD, Euan
ResignedSt. John Street, LondonEC1V 4QJ
Born February 1977
Llp member
Appointed 01 Jun 2010
Resigned 16 Apr 2021
MACDONALD, Euan
St. John Street, LondonEC1V 4QJ
Born February 1977
Llp member
01 Jun 2010
Resigned 16 Apr 2021
Resigned
MACDONALD, Euan
ResignedSt. John Street, LondonEC1V 4QJ
Born February 1977
Llp member
Appointed 01 Jun 2010
Resigned 31 Mar 2014
MACDONALD, Euan
St. John Street, LondonEC1V 4QJ
Born February 1977
Llp member
01 Jun 2010
Resigned 31 Mar 2014
Resigned
MACDONALD, Evan
ResignedBastwick Street, LondonEC1V 3TN
Born February 1977
Llp member
Appointed 01 Jun 2010
Resigned 01 Jan 2015
MACDONALD, Evan
Bastwick Street, LondonEC1V 3TN
Born February 1977
Llp member
01 Jun 2010
Resigned 01 Jan 2015
Resigned
MALLON, Mathew
ResignedSt. John Street, LondonEC1V 4QJ
Born May 1963
Llp member
Appointed 01 Jun 2010
Resigned 17 Jul 2019
MALLON, Mathew
St. John Street, LondonEC1V 4QJ
Born May 1963
Llp member
01 Jun 2010
Resigned 17 Jul 2019
Resigned
MARTIN, Jason
ResignedSt. John Street, LondonEC1V 4QJ
Born April 1969
Llp member
Appointed 01 Jun 2010
Resigned 16 Apr 2021
MARTIN, Jason
St. John Street, LondonEC1V 4QJ
Born April 1969
Llp member
01 Jun 2010
Resigned 16 Apr 2021
Resigned
MILTON, Oliver
ResignedSt. John Street, LondonEC1V 4QJ
Born November 1973
Llp member
Appointed 01 Jun 2010
Resigned 16 Apr 2021
MILTON, Oliver
St. John Street, LondonEC1V 4QJ
Born November 1973
Llp member
01 Jun 2010
Resigned 16 Apr 2021
Resigned
MORRISON, Morag
ResignedSt. John Street, LondonEC1V 4QJ
Born March 1964
Llp member
Appointed 01 Apr 2012
Resigned 16 Apr 2021
MORRISON, Morag
St. John Street, LondonEC1V 4QJ
Born March 1964
Llp member
01 Apr 2012
Resigned 16 Apr 2021
Resigned
MOSS, Gregory Gerard
ResignedSt. John Street, LondonEC1V 4QJ
Born September 1975
Llp member
Appointed 01 Apr 2012
Resigned 16 Apr 2021
MOSS, Gregory Gerard
St. John Street, LondonEC1V 4QJ
Born September 1975
Llp member
01 Apr 2012
Resigned 16 Apr 2021
Resigned
RUTT, Nicola
ResignedSt. John Street, LondonEC1V 4QJ
Born November 1972
Llp member
Appointed 01 Jun 2010
Resigned 16 Apr 2021
RUTT, Nicola
St. John Street, LondonEC1V 4QJ
Born November 1972
Llp member
01 Jun 2010
Resigned 16 Apr 2021
Resigned
RUTT, Seth
ResignedSt. John Street, LondonEC1V 4QJ
Born January 1972
Llp member
Appointed 01 Jun 2010
Resigned 16 Apr 2021
RUTT, Seth
St. John Street, LondonEC1V 4QJ
Born January 1972
Llp member
01 Jun 2010
Resigned 16 Apr 2021
Resigned
SMART, Emma
ResignedSt. John Street, LondonEC1V 4QJ
Born May 1976
Llp member
Appointed 01 Apr 2012
Resigned 09 Dec 2014
SMART, Emma
St. John Street, LondonEC1V 4QJ
Born May 1976
Llp member
01 Apr 2012
Resigned 09 Dec 2014
Resigned
TONKINSON, Katie
ResignedSt. John Street, LondonEC1V 4QJ
Born February 1975
Llp member
Appointed 01 Jun 2010
Resigned 16 Apr 2021
TONKINSON, Katie
St. John Street, LondonEC1V 4QJ
Born February 1975
Llp member
01 Jun 2010
Resigned 16 Apr 2021
Resigned
TURNER, John
ResignedBastwick Street, LondonEC1V 3TN
Born October 1963
Llp member
Appointed 01 Jun 2010
Resigned 01 Jan 2012
TURNER, John
Bastwick Street, LondonEC1V 3TN
Born October 1963
Llp member
01 Jun 2010
Resigned 01 Jan 2012
Resigned
WOODMAN, Nicole
ResignedSt. John Street, LondonEC1V 4QJ
Born September 1961
Llp member
Appointed 01 Apr 2012
Resigned 07 Apr 2019
WOODMAN, Nicole
St. John Street, LondonEC1V 4QJ
Born September 1961
Llp member
01 Apr 2012
Resigned 07 Apr 2019
Resigned
YORK, Hazel Jane
ResignedSt. John Street, LondonEC1V 4QJ
Born November 1972
Llp member
Appointed 01 Jun 2010
Resigned 16 Apr 2021
YORK, Hazel Jane
St. John Street, LondonEC1V 4QJ
Born November 1972
Llp member
01 Jun 2010
Resigned 16 Apr 2021
Resigned
HAWKINS BROWN HOLDINGS LIMITED
ResignedSt John Street, London
Corporate llp member
Appointed 01 Jun 2010
Resigned 01 Apr 2019
HAWKINS BROWN HOLDINGS LIMITED
St John Street, London
Corporate llp member
01 Jun 2010
Resigned 01 Apr 2019
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Hb Holdings 2020 Limited
Active27/28 Eastcastle Street, LondonW1W 8DH
Nature of Control
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 16 Apr 2021
Hb Holdings 2020 Limited
27/28 Eastcastle Street, LondonW1W 8DH
Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
16 Apr 2021
Active
Mr Roger Anthony Hawkins
CeasedSt. John Street, LondonEC1V 4QJ
Born April 1960
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 16 Apr 2021
Mr Roger Anthony Hawkins
St. John Street, LondonEC1V 4QJ
Born April 1960
Significant influence or control limited liability partnership
06 Apr 2016
Ceased 16 Apr 2021
Ceased
Filing History
113
Description
Type
Date Filed
Document
12 March 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
12 March 2025
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
27 July 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
27 July 2023
27 July 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
27 July 2023
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 July 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 July 2021
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
16 May 2021
16 May 2021
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
16 May 2021
16 May 2021
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
16 May 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 July 2020
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
22 July 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 June 2019
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
10 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 May 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
4 April 2016
21 October 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
21 October 2015
10 August 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 August 2015
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 June 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
13 April 2015
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
6 June 2014
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
6 June 2014
13 January 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address
LLAD01LLAD01
13 January 2014
6 December 2012
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
6 December 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 July 2011
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
9 April 2009