HAWKINS & BRIMBLE LIMITED

HAWKINS & BRIMBLE LIMITED is an active private limited company, incorporated on 22 September 2014. The nature of the business includes Other manufacturing n.e.c. and one other classification. The company's registered office is on Kirby Street, London. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. HAWKINS & BRIMBLE LIMITED has two previous names, the most recent of which was SPARK BRANDS LTD. The company has eight mortgage charges, six of which are outstanding.

Registered Office

Address Line 1	31-35 KIRBY STREET
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	EC1N 8TE

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	30/06/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	08/02/2025
Last Made Up Date	25/01/2024

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	6
Number of Satisfied Charges	2
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

32990 - Other manufacturing n.e.c.

46900 - Non-specialised wholesale trade

Company Name History

From 12/07/2017 onwards:

HAWKINS & BRIMBLE LIMITED

From 11/02/2015 to 12/07/2017:

SPARK BRANDS LTD

Prior to 11/02/2015:

SHORTT INVESTMENTS LTD

Directors

(The company's officers)

DANQING OU

(~37 year old Chinese national)

BUILDING 9, XINCHENG TECHNOLOGY PARK NO.588 YUELU ROAD, YUELU DSITRICT, CHANGSHA, HUNAN, CHINA

Current Director
Gives occupation as DIRECTOR
Usually resident in CHINA

Appointed on 10/07/2020

KATARZYNA RESZKA

(~46 year old Polish national)

31-35 KIRBY STREET, LONDON, EC1N 8TE, UNITED KINGDOM

Current Director
Gives occupation as PRODUCT DEVELOPMENT DIRECTOR
Usually resident in ENGLAND

Appointed on 10/07/2020

MR STEPHEN PETER SHORTT

(~52 year old British national)

31-35 KIRBY STREET, LONDON, EC1N 8TE, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 22/09/2014

Shareholders

(Persons of Significant Control)

Katarzyna Reszka

(~46 year old Polish national)

31-35, Kirby Street, London, EC1N 8TE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Stephen Peter Shortt

(~52 year old British national)

31-35, Kirby Street, London, EC1N 8TE, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

SPARK BRANDS LIMITED

MR STEPHEN PETER SHORTT

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)