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HAWKINS BROWN ARCHITECTURE LIMITED
Company number 13240050 · Private Limited Company · Active. Its ownership runs 1 layer up, and it holds shares in 6 companies across 2 layers, from confirmation statements at Companies House.
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Ownership chart
HAWKINS BROWN ARCHITECTURE LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in HAWKINS BROWN ARCHITECTURE LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 13240050
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 2 March 2021
- Registered office
- London
- Country of origin
- United Kingdom
- Business
- Architectural activities
- Latest accounts type
- Medium
- Shareholder layers
- 1
- Companies held
- 4 directly, 6 in total
Company details from the Companies House register of 1 September 2026.
At a glance
HAWKINS BROWN ARCHITECTURE LIMITED's ownership
- Its latest confirmation statement with a shareholder list (1 March 2022) lists 1 shareholder: 1 company.
- HBAL TRUSTEES LIMITED holds 100% of it.
- HAWKINS BROWN ARCHITECTURE LIMITED holds shares in 4 companies directly and 6 in total, across 2 layers.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HAWKINS BROWN ARCHITECTURE LIMITED
HAWKINS BROWN ARCHITECTURE LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HAWKINS BROWN ARCHITECTURE LIMITED · statement of 1 March 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HBAL TRUSTEES LIMITED Company 13498912 | 100% | 1,000,000 | ORDINARY |
People with significant control · 1 current
Who controls HAWKINS BROWN ARCHITECTURE LIMITED
HAWKINS BROWN ARCHITECTURE LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 2 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Hbal Trustees Limited | Shares: 75% or more Voting rights: 75% or more | 31 July 2021 | Company · Private Company Limited By Shares · England · number 13498912 |
Former (2)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Anthony Hawkins | Shares: more than 25% but not more than 50% Voting rights: more than 25% but not more than 50% | 2 March 2021 | 16 April 2021 |
| Mr James Russell Brown | Shares: more than 25% but not more than 50% Voting rights: more than 50% but less than 75% | 2 March 2021 | 16 April 2021 |
Holdings · 2 layers
What HAWKINS BROWN ARCHITECTURE LIMITED holds
UK companies whose latest confirmation statement lists HAWKINS BROWN ARCHITECTURE LIMITED as a shareholder, then the companies those hold, layer by layer.
Every company held, layer by layer (6)
Layer 1
Companies held by HAWKINS BROWN ARCHITECTURE LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| REMAP WORKS LIMITED Company 15358102 | Active | 40% | 4,000 | ORDINARY B SHARES | 17 December 2025 |
| HB HOLDINGS 2020 LIMITED Company 13078919 | Active | — | 200 | ORDINARY | 13 December 2021 |
| HAWKINS BROWN DESIGN LIMITED Company 09427730 | Active | — | 12 | B ORDINARY / ORDINARY | 9 February 2022 |
| Masked · in the company report | — | — | — | — | — |
Layer 2
Companies held by HB HOLDINGS 2020 LIMITED
| Company | Status | Stake | Shares | Class | Statement |
|---|---|---|---|---|---|
| HAWKINS BROWN HOLDINGS LIMITED Company 03334311 | Active | — | 200 | ORDINARY | 17 March 2021 |
| Masked · in the company report | — | — | — | — | — |
Officers · 6 current
Who runs HAWKINS BROWN ARCHITECTURE LIMITED
HAWKINS BROWN ARCHITECTURE LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 0 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| MSP CORPORATE SERVICES LIMITED | Corporate secretary | 10 July 2023 | — | — |
| BROWN, James Russell | Director | 2 March 2021 | British | United Kingdom |
| HAWKINS, Roger Anthony | Director | 2 March 2021 | British | England |
| MILTON, Oliver | Director | 16 April 2021 | British | England |
| ROBERTS, Alastair Cockerham | Director | 16 April 2021 | British | England |
| YORK, Hazel Jane | Director | 16 April 2021 | British | England |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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