• UK
  • HAWKINS & BRIMBLE LIMITED - 31-35 Kirby Street, London, EC1N 8TE, United Kingdom

Company Information

Company registration number
09228122
Company Status
LIVE
Country
United Kingdom
Registered Address
31-35 Kirby Street
London
EC1N 8TE
United Kingdom
31-35 Kirby Street, London, EC1N 8TE, United Kingdom UK

Management

Managing Directors
OU, Danqing
RESZKA, Katarzyna
SHORTT, Stephen Peter

Company Details

Type of Business
ltd
Incorporated
2014-09-22
Age Of Company
2014-09-22 10 years
SIC/NACE
32990

Ownership

Beneficial Owners
Katarzyna Reszka
Mr Stephen Peter Shortt

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SPARK BRANDS LTD
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2024-02-08
Last Date: 2023-01-25

HAWKINS & BRIMBLE LIMITED Company Description

HAWKINS & BRIMBLE LIMITED is a ltd registered in United Kingdom with the Company reg no 09228122. Its current trading status is "live". It was registered 2014-09-22. It was previously called SPARK BRANDS LTD. It has declared SIC or NACE codes as "32990". It has 3 directors The latest accounts are filed up to 2023-09-30.It can be contacted at 31-35 Kirby Street .
More information

Get HAWKINS & BRIMBLE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Hawkins & Brimble Limited - 31-35 Kirby Street, London, EC1N 8TE, United Kingdom

2014-09-22 10 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.

  • change-registered-office-address-company-with-date-old-address-new-address (2023-11-06) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2023-11-06) - AA

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  • confirmation-statement-with-updates (2023-01-25) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2023-07-11) - AA

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  • accounts-with-accounts-type-small (2022-07-14) - AA

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  • change-to-a-person-with-significant-control (2022-02-01) - PSC04

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  • change-person-director-company-with-change-date (2022-02-01) - CH01

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  • confirmation-statement-with-updates (2022-02-01) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-01-06) - AD01

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  • confirmation-statement-with-no-updates (2021-01-15) - CS01

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  • confirmation-statement-with-updates (2021-01-25) - CS01

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  • accounts-with-accounts-type-small (2021-01-13) - AA

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  • mortgage-satisfy-charge-full (2021-08-09) - MR04

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  • capital-name-of-class-of-shares (2020-07-28) - SH08

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  • resolution (2020-07-28) - RESOLUTIONS

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  • memorandum-articles (2020-07-28) - MA

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  • appoint-person-director-company-with-name-date (2020-07-10) - AP01

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  • capital-allotment-shares (2020-07-10) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2020-05-13) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-01-14) - AD01

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  • change-to-a-person-with-significant-control (2020-01-14) - PSC04

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  • change-person-director-company-with-change-date (2020-01-14) - CH01

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  • mortgage-satisfy-charge-full (2020-01-09) - MR04

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  • capital-variation-of-rights-attached-to-shares (2020-08-18) - SH10

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  • change-registered-office-address-company-with-date-old-address-new-address (2020-12-02) - AD01

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  • capital-allotment-shares (2019-11-15) - SH01

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  • confirmation-statement-with-updates (2019-12-24) - CS01

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  • capital-allotment-shares (2019-11-18) - SH01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-31) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-02-22) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-08) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-10) - MR01

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  • resolution (2019-04-10) - RESOLUTIONS

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  • capital-name-of-class-of-shares (2019-04-10) - SH08

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-04-18) - MR01

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  • memorandum-articles (2019-05-15) - MA

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  • change-person-director-company-with-change-date (2019-06-05) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-06-06) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-11) - MR01

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  • accounts-with-accounts-type-micro-entity (2018-06-20) - AA

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  • confirmation-statement-with-updates (2018-11-26) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-25) - PSC01

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  • confirmation-statement-with-updates (2017-11-22) - CS01

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  • confirmation-statement-with-updates (2017-09-25) - CS01

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  • resolution (2017-07-12) - RESOLUTIONS

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  • change-of-name-notice (2017-07-12) - CONNOT

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  • resolution (2017-06-19) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-27) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-11-30) - AA

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  • confirmation-statement-with-updates (2016-09-28) - CS01

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  • accounts-with-accounts-type-total-exemption-small (2016-02-23) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • certificate-change-of-name-company (2015-02-11) - CERTNM

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  • change-of-name-notice (2015-02-11) - CONNOT

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  • incorporation-company (2014-09-22) - NEWINC

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