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Companies House/London/Company profile

BERKELEY HAWKES LTD

Active
15557964·incorporated 2024-03-12

BERKELEY HAWKES LTD is an active UK private limited company, incorporated on 12 March 2024 at Companies House (number 15557964; OpenRegistry canonical ID GB-15557964-berkeley-hawkes-ltd). Sophymarine's OpenRegistry classifies it under SIC 74100 (specialised design activities), one of 32,196 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1W). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-03-12
Registered Address
167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF, ENGLAND
SIC
74100 — specialised design activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-12-31. Next confirmation statement due 2027-01-14.

Persons with significant control

BERKELEY HAWKES LTD has 2 persons with significant control on file:

  • Miss Gracy Berkeley-Hawkes born 2000 resident in England, British national. Notified 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Laura Berkeley-Hawkes born 1966 resident in England, British national. Notified 2024-03-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Gary John Hawkes born 1965 resident in England, British national. Notified 2024-03-12. Ceased 2025-12-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

BERKELEY HAWKES LTD has previously traded as:

  • CLOUD THIRTY-THREE LTD (until 2025-09-01)

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