Tatehindle Limited

Company Name	Tatehindle Limited
Company Status	Active
Company Number	02620102
Category	Private Limited Company
Incorporation Date	13 June 1991(32 years, 10 months ago)
Previous Name	TATE And Hindle Design Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 71111	Architectural activities

Directors

Director Name	Mr Andrew Brian Tate
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	14 August 1991(2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	The Water Tower Tower Road, Coleshill Amersham Buckinghamshire HP7 0LA

Secretary Name	Mr Andrew Brian Tate
Nationality	British
Status	Current
Appointed	14 August 1991(2 months after company formation)
Appointment Duration	32 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	The Water Tower Tower Road, Coleshill Amersham Buckinghamshire HP7 0LA

Director Name	Mr Michael Alan Jamieson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 January 2014(22 years, 6 months after company formation)
Appointment Duration	10 years, 4 months
Role	Architect
Country of Residence	England
Correspondence Address	168 Unit 4 168 Shoreditch High Street London E1 6HU

Director Name	Ms Sarah Louise Brown
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Designer
Country of Residence	England
Correspondence Address	168 Unit 4 168 Shoreditch High Street London E1 6HU

Director Name	Mr Harish Kumar Ratna
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 September 2015(24 years, 2 months after company formation)
Appointment Duration	8 years, 8 months
Role	Architect
Country of Residence	England
Correspondence Address	168 Unit 4 168 Shoreditch High Street London E1 6HU

Director Name	Mrs Kirsten Mills
Date of Birth	October 1972 (Born 51 years ago)
Nationality	Australian,British
Status	Current
Appointed	09 June 2021(30 years after company formation)
Appointment Duration	2 years, 10 months
Role	Director Of Operations
Country of Residence	England
Correspondence Address	168 Unit 4 168 Shoreditch High Street London E1 6HU

Director Name	Mr Duncan Graham Stewart Lisle-Fenwick
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 1991(2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 12 September 1995)
Role	Architect
Correspondence Address	Orchard Cottage Nether Lane Nutley Uckfield East Sussex TN22 3LD

Director Name	Mr James Robert Hindle
Date of Birth	September 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 1992(1 year after company formation)
Appointment Duration	26 years, 3 months (resigned 28 September 2018)
Role	Architect
Country of Residence	England
Correspondence Address	16 Latham Road Twickenham Middlesex TW1 1BN

Director Name	Mr Simon Charles Ricketts
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2001(9 years, 6 months after company formation)
Appointment Duration	16 years, 5 months (resigned 31 May 2017)
Role	Architect
Country of Residence	England
Correspondence Address	1 Batchwood Gardens St. Albans Hertfordshire AL3 5SE

Director Name	Graham Clark
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2002(10 years, 11 months after company formation)
Appointment Duration	7 years, 2 months (resigned 31 July 2009)
Role	Architect
Correspondence Address	Two Town Quay Blacksmiths Lane Laleham TW18 1UA

Director Name	Mark Leeson
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	09 February 2005(13 years, 8 months after company formation)
Appointment Duration	3 years, 1 month (resigned 04 April 2008)
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	2 Batchwood Gardens St. Albans Hertfordshire AL3 5SE

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	13 June 1991(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.tatehindle.co.uk/
Telephone	020 73324850
Telephone region	London

Location

Registered Address	168 Unit 4 168 Shoreditch High Street London E1 6HU
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£970,416
Cash	£629,012
Current Liabilities	£906,598

Accounts

Latest Accounts	31 May 2023 (11 months ago)
Next Accounts Due	28 February 2025 (10 months from now)
Accounts Category	Small
Accounts Year End	31 May

Returns

Latest Return	11 June 2023 (10 months, 3 weeks ago)
Next Return Due	25 June 2024 (1 month, 3 weeks from now)

Charges

4 May 2005	Delivered on: 12 May 2005 Persons entitled: The Mayor and Commonalty and Citizens of the City of London Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£38,363.75. Outstanding
31 March 1992	Delivered on: 10 April 1992 Persons entitled: National Westminster Bank PLC Classification: Mortgage debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. Outstanding

4 May 2005

Delivered on: 12 May 2005
Persons entitled: The Mayor and Commonalty and Citizens of the City of London

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum of Â£38,363.75.
Outstanding

31 March 1992

Delivered on: 10 April 1992
Persons entitled: National Westminster Bank PLC

Classification: Mortgage debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences.
Outstanding

Filing History

1 February 2021	Accounts for a small company made up to 31 May 2020 (12 pages)
12 June 2020	Confirmation statement made on 12 June 2020 with no updates (3 pages)
28 February 2020	Accounts for a small company made up to 31 May 2019 (11 pages)
5 July 2019	Confirmation statement made on 13 June 2019 with no updates (3 pages)
28 February 2019	Accounts for a small company made up to 31 May 2018 (11 pages)
1 October 2018	Termination of appointment of James Robert Hindle as a director on 28 September 2018 (1 page)
1 October 2018	Cessation of James Robert Hindle as a person with significant control on 28 September 2018 (1 page)
10 August 2018	Confirmation statement made on 13 June 2018 with no updates (3 pages)
6 March 2018	Accounts for a small company made up to 31 May 2017 (15 pages)
17 July 2017	Notification of James Robert Hindle as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Michael Alan Jamieson as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Michael Alan Jamieson as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of James Robert Hindle as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of James Robert Hindle as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Andrew Brian Tate as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Andrew Brian Tate as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Notification of Andrew Brian Tate as a person with significant control on 6 April 2016 (2 pages)
17 July 2017	Notification of Michael Alan Jamieson as a person with significant control on 6 April 2016 (2 pages)
10 July 2017	Termination of appointment of Simon Charles Ricketts as a director on 31 May 2017 (1 page)
10 July 2017	Termination of appointment of Simon Charles Ricketts as a director on 31 May 2017 (1 page)
10 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
10 July 2017	Confirmation statement made on 13 June 2017 with no updates (3 pages)
15 March 2017	Resignation of an auditor (2 pages)
15 March 2017	Resignation of an auditor (2 pages)
11 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
11 January 2017	Accounts for a small company made up to 31 May 2016 (7 pages)
26 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 76 (8 pages)
26 July 2016	Annual return made up to 13 June 2016 with a full list of shareholders Statement of capital on 2016-07-26 GBP 76 (8 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
6 May 2016	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
21 March 2016	Memorandum and Articles of Association (24 pages)
21 March 2016	Memorandum and Articles of Association (24 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (3 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
3 March 2016	Accounts for a small company made up to 31 May 2015 (7 pages)
8 February 2016	Appointment of Miss Sarah Louise Brown as a director on 1 September 2015 (2 pages)
8 February 2016	Appointment of Miss Sarah Louise Brown as a director on 1 September 2015 (2 pages)
8 February 2016	Appointment of Mr Harish Kumar Ratna as a director on 1 September 2015 (2 pages)
8 February 2016	Appointment of Mr Harish Kumar Ratna as a director on 1 September 2015 (2 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 76 (7 pages)
10 July 2015	Annual return made up to 13 June 2015 with a full list of shareholders Statement of capital on 2015-07-10 GBP 76 (7 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
20 November 2014	Total exemption small company accounts made up to 31 May 2014 (6 pages)
30 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 76 (7 pages)
30 June 2014	Annual return made up to 13 June 2014 with a full list of shareholders Statement of capital on 2014-06-30 GBP 76 (7 pages)
15 January 2014	Appointment of Mr Michael Alan Jamieson as a director (2 pages)
15 January 2014	Appointment of Mr Michael Alan Jamieson as a director (2 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
15 November 2013	Total exemption small company accounts made up to 31 May 2013 (6 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
27 June 2013	Annual return made up to 13 June 2013 with a full list of shareholders (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
22 February 2013	Total exemption small company accounts made up to 31 May 2012 (6 pages)
28 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
28 June 2012	Annual return made up to 13 June 2012 with a full list of shareholders (6 pages)
27 February 2012	Resolutions RES13 ‐ Ordinary shares of Â£1 subdivided into ordinary shares of 0.01 each 22/02/2012 (2 pages)
27 February 2012	Sub-division of shares on 22 February 2012 (7 pages)
27 February 2012	Sub-division of shares on 22 February 2012 (7 pages)
27 February 2012	Resolutions RES13 ‐ Ordinary shares of Â£1 subdivided into ordinary shares of 0.01 each 22/02/2012 (2 pages)
16 February 2012	Company name changed tate and hindle design LIMITED\certificate issued on 16/02/12 CONNOT ‐ (3 pages)
16 February 2012	Company name changed tate and hindle design LIMITED\certificate issued on 16/02/12 CONNOT ‐ (3 pages)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-25 (1 page)
2 February 2012	Resolutions RES15 ‐ Change company name resolution on 2012-01-25 (1 page)
14 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
14 December 2011	Total exemption small company accounts made up to 31 May 2011 (6 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
11 July 2011	Annual return made up to 13 June 2011 with a full list of shareholders (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
25 January 2011	Total exemption small company accounts made up to 31 May 2010 (6 pages)
2 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
2 September 2010	Annual return made up to 13 June 2010 with a full list of shareholders (6 pages)
1 September 2010	Director's details changed for Simon Charles Ricketts on 13 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Andrew Brian Tate on 13 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr James Robert Hindle on 13 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr James Robert Hindle on 13 June 2010 (2 pages)
1 September 2010	Director's details changed for Simon Charles Ricketts on 13 June 2010 (2 pages)
1 September 2010	Director's details changed for Mr Andrew Brian Tate on 13 June 2010 (2 pages)
30 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
30 October 2009	Total exemption small company accounts made up to 31 May 2009 (6 pages)
3 August 2009	Appointment terminated director graham clark (1 page)
3 August 2009	Appointment terminated director graham clark (1 page)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
15 June 2009	Return made up to 13/06/09; full list of members (4 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
17 November 2008	Total exemption small company accounts made up to 31 May 2008 (6 pages)
18 June 2008	Return made up to 13/06/08; full list of members (4 pages)
18 June 2008	Return made up to 13/06/08; full list of members (4 pages)
7 April 2008	Appointment terminated director mark leeson (1 page)
7 April 2008	Appointment terminated director mark leeson (1 page)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
7 December 2007	Total exemption small company accounts made up to 31 May 2007 (6 pages)
23 August 2007	Return made up to 13/06/07; no change of members (8 pages)
23 August 2007	Return made up to 13/06/07; no change of members (8 pages)
12 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
12 February 2007	Total exemption small company accounts made up to 31 May 2006 (6 pages)
19 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 June 2006	Return made up to 13/06/06; full list of members 363(288) ‐ Director's particulars changed (8 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
19 January 2006	Total exemption small company accounts made up to 31 May 2005 (6 pages)
11 July 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (8 pages)
11 July 2005	Return made up to 13/06/05; full list of members 363(287) ‐ Registered office changed on 11/07/05 (8 pages)
25 May 2005	Registered office changed on 25/05/05 from: ramillies buildings 215 oxford street london W1F 7SA (1 page)
25 May 2005	Registered office changed on 25/05/05 from: ramillies buildings 215 oxford street london W1F 7SA (1 page)
12 May 2005	Particulars of mortgage/charge (3 pages)
12 May 2005	Particulars of mortgage/charge (3 pages)
7 March 2005	New director appointed (2 pages)
7 March 2005	New director appointed (2 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
23 February 2005	Total exemption small company accounts made up to 31 May 2004 (7 pages)
1 July 2004	Return made up to 13/06/04; full list of members (8 pages)
1 July 2004	Return made up to 13/06/04; full list of members (8 pages)
22 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
22 December 2003	Accounts for a small company made up to 31 May 2003 (7 pages)
7 August 2003	Return made up to 13/06/03; full list of members (8 pages)
7 August 2003	Return made up to 13/06/03; full list of members (8 pages)
25 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
25 March 2003	Accounts for a small company made up to 31 May 2002 (7 pages)
1 March 2003	Registered office changed on 01/03/03 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
1 March 2003	Registered office changed on 01/03/03 from: po box 900 rotherwick house 3 thomas more street london E1W 1YX (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	New director appointed (2 pages)
10 July 2002	Return made up to 13/06/02; full list of members (7 pages)
10 July 2002	Return made up to 13/06/02; full list of members (7 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
18 December 2001	Accounts for a small company made up to 31 May 2001 (7 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Return made up to 13/06/01; full list of members (6 pages)
13 July 2001	New director appointed (2 pages)
13 July 2001	Return made up to 13/06/01; full list of members (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
3 April 2001	Accounts for a small company made up to 31 May 2000 (6 pages)
13 September 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (6 pages)
13 September 2000	Return made up to 13/06/00; full list of members 363(287) ‐ Registered office changed on 13/09/00 (6 pages)
23 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
23 May 2000	Accounts for a small company made up to 31 May 1999 (6 pages)
16 May 2000	Registered office changed on 16/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
16 May 2000	Registered office changed on 16/05/00 from: rotherwick house 3 thomas more street london E1 9YX (1 page)
20 August 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
20 August 1999	Return made up to 13/06/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
23 March 1999	Accounts for a small company made up to 31 May 1998 (6 pages)
18 September 1998	Return made up to 13/06/98; no change of members (7 pages)
18 September 1998	Return made up to 13/06/98; no change of members (7 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
1 April 1998	Accounts for a small company made up to 31 May 1997 (6 pages)
11 August 1997	Return made up to 13/06/97; full list of members (6 pages)
11 August 1997	Return made up to 13/06/97; full list of members (6 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
17 March 1997	Accounts for a small company made up to 31 May 1996 (6 pages)
19 September 1996	Return made up to 13/06/96; no change of members (4 pages)
19 September 1996	Return made up to 13/06/96; no change of members (4 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Return made up to 13/06/95; no change of members (4 pages)
18 September 1995	Director resigned (2 pages)
18 September 1995	Return made up to 13/06/95; no change of members (4 pages)
30 August 1991	Memorandum and Articles of Association (13 pages)
30 August 1991	Memorandum and Articles of Association (13 pages)