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Home > England & Wales Companies > HAWKINS & BRIMBLE LIMITED
Company Information for

HAWKINS & BRIMBLE LIMITED

31-35 KIRBY STREET, LONDON, EC1N 8TE,
Company Registration Number
09228122
Private Limited Company
Active

Company Overview

About Hawkins & Brimble Ltd
HAWKINS & BRIMBLE LIMITED was founded on 2014-09-22 and has its registered office in London. The organisation's status is listed as "Active". Hawkins & Brimble Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWKINS & BRIMBLE LIMITED
 
Legal Registered Office
31-35 KIRBY STREET
LONDON
EC1N 8TE
Other companies in GL52
 
Previous Names
SPARK BRANDS LTD12/07/2017
SHORTT INVESTMENTS LTD11/02/2015
Filing Information
Company Number 09228122
Company ID Number 09228122
Date formed 2014-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2023
Account next due 30/06/2025
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB209367988  
Last Datalog update: 2024-03-06 06:58:49
Primary Source:Companies House
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Company Officers of HAWKINS & BRIMBLE LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN PETER SHORTT
 Director 2014-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHEN PETER SHORTT SHORTT INVESTMENTS2 LIMITED Director 2016-09-11 CURRENT 2016-09-11 Active - Proposal to Strike off
STEPHEN PETER SHORTT SPARK BRANDS LIMITED Director 2014-10-17 CURRENT 2013-02-11 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
2024-02-13REGISTRATION OF A CHARGE / CHARGE CODE 092281220008
2024-01-25CONFIRMATION STATEMENT MADE ON 25/01/24, WITH NO UPDATES
2023-07-1130/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-01-25CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2022-07-14AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/21
2022-02-01Change of details for Katarzyna Reszka as a person with significant control on 2022-01-21
2022-02-01Change of details for Mr Stephen Peter Shortt as a person with significant control on 2022-01-21
2022-02-01Change of details for Mr Stephen Peter Shortt as a person with significant control on 2022-01-21
2022-02-01Director's details changed for Mr Stephen Peter Shortt on 2022-01-21
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-01CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH UPDATES
2022-02-01CH01Director's details changed for Mr Stephen Peter Shortt on 2022-01-21
2022-02-01PSC04Change of details for Katarzyna Reszka as a person with significant control on 2022-01-21
2022-01-06REGISTERED OFFICE CHANGED ON 06/01/22 FROM 1-3 College Yard Worcester WR1 2LB England
2022-01-06AD01REGISTERED OFFICE CHANGED ON 06/01/22 FROM 1-3 College Yard Worcester WR1 2LB England
2021-08-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092281220002
2021-01-25CS01CONFIRMATION STATEMENT MADE ON 25/01/21, WITH UPDATES
2021-01-15CS01CONFIRMATION STATEMENT MADE ON 22/11/20, WITH NO UPDATES
2021-01-13AASMALL COMPANY ACCOUNTS MADE UP TO 30/09/20
2020-12-02AD01REGISTERED OFFICE CHANGED ON 02/12/20 FROM Pillar House 113/115 Bath Road Cheltenham Gloucestershire GL53 7LS United Kingdom
2020-08-18SH10Particulars of variation of rights attached to shares
2020-07-28SH08Change of share class name or designation
2020-07-28RES11Resolutions passed:
  • Resolution of removal of pre-emption rights
  • Resolution of varying share rights or name
  • Resolutions
  • Resolution of adoption of Articles of Association
2020-07-28MEM/ARTSARTICLES OF ASSOCIATION
2020-07-10AP01DIRECTOR APPOINTED KATARZYNA RESZKA
2020-07-10SH0110/07/20 STATEMENT OF CAPITAL GBP 118
2020-05-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/20 FROM 3 Fairview Court Fairview Road Cheltenham Gloucestershire GL52 2EX United Kingdom
2020-01-14PSC04Change of details for Mr Stephen Peter Shortt as a person with significant control on 2020-01-14
2020-01-14CH01Director's details changed for Mr Stephen Peter Shortt on 2020-01-14
2020-01-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092281220001
2019-12-24CS01CONFIRMATION STATEMENT MADE ON 22/11/19, WITH UPDATES
2019-11-18SH0128/03/19 STATEMENT OF CAPITAL GBP 91
2019-11-15SH0128/03/19 STATEMENT OF CAPITAL GBP 91
2019-06-11MR01REGISTRATION OF A CHARGE / CHARGE CODE 092281220007
2019-06-06AD01REGISTERED OFFICE CHANGED ON 06/06/19 FROM The Orchards Post Office Lane Cleeve Hill Cheltenham GL52 3PS
2019-06-05CH01Director's details changed for Mr Stephen Peter Shortt on 2019-06-05
2019-05-15MEM/ARTSARTICLES OF ASSOCIATION
2019-04-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 092281220005
2019-04-10SH08Change of share class name or designation
2019-04-10RES13Resolutions passed:
  • Re-create new share class 28/03/2019
2019-04-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 092281220004
2019-04-08MR01REGISTRATION OF A CHARGE / CHARGE CODE 092281220003
2019-02-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 092281220002
2019-01-31AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-26CS01CONFIRMATION STATEMENT MADE ON 22/11/18, WITH UPDATES
2018-06-20AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 2
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/17, WITH UPDATES
2017-10-27MR01REGISTRATION OF A CHARGE / CHARGE CODE 092281220001
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER SHORTT
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA RESZKA
2017-09-25LATEST SOC25/09/17 STATEMENT OF CAPITAL;GBP 2
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PETER SHORTT
2017-09-25PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KATARZYNA RESZKA
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH UPDATES
2017-07-12RES15CHANGE OF COMPANY NAME 30/12/19
2017-07-12CERTNMCOMPANY NAME CHANGED SPARK BRANDS LTD CERTIFICATE ISSUED ON 12/07/17
2017-07-12CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2017-06-19RES15CHANGE OF COMPANY NAME 16/07/19
2016-11-30AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28LATEST SOC28/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-28CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2016-02-23AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-28LATEST SOC28/09/15 STATEMENT OF CAPITAL;GBP 2
2015-09-28AR0122/09/15 ANNUAL RETURN FULL LIST
2015-02-11RES15CHANGE OF NAME 29/01/2015
2015-02-11CERTNMCompany name changed shortt investments LTD\certificate issued on 11/02/15
2015-02-11CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-09-22LATEST SOC22/09/14 STATEMENT OF CAPITAL;GBP 2
2014-09-22NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
32 - Other manufacturing
329 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.

46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade



Licences & Regulatory approval
We could not find any licences issued to HAWKINS & BRIMBLE 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 & BRIMBLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 8
Mortgages/Charges outstanding 6
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
We do not yet have the details of HAWKINS & BRIMBLE LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30

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 & BRIMBLE LIMITED

Intangible Assets
Patents
We have not found any records of HAWKINS & BRIMBLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWKINS & BRIMBLE LIMITED
Trademarks
We have not found any records of HAWKINS & BRIMBLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HAWKINS & BRIMBLE 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 (32990 - Other manufacturing n.e.c.) as HAWKINS & BRIMBLE LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where HAWKINS & BRIMBLE 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 & BRIMBLE 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 & BRIMBLE 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.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 8TE