Haworth Tompkins Limited

Company Name	Haworth Tompkins Limited
Company Status	Active
Company Number	04697954
Category	Private Limited Company
Incorporation Date	14 March 2003(21 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Steven Charles Tompkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Golden Lane London EC1Y 0TL

Director Name	Graham Thomas Haworth
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	110 Golden Lane London EC1Y 0TL

Director Name	Mr Toby Charles Trevor Johnson
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 January 2007(3 years, 9 months after company formation)
Appointment Duration	17 years, 4 months
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	110 Golden Lane London EC1Y 0TL

Director Name	Mr Christopher Timo Georg Fellner
Date of Birth	December 1975 (Born 48 years ago)
Nationality	German
Status	Current
Appointed	01 April 2018(15 years after company formation)
Appointment Duration	6 years, 1 month
Role	Architect
Country of Residence	United Kingdom
Correspondence Address	110 Golden Lane London EC1Y 0TL

Director Name	Roger William Howard Watts
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 April 2018(15 years after company formation)
Appointment Duration	6 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	110 Golden Lane London EC1Y 0TL

Director Name	Joanna Kate Sutherland
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(18 years after company formation)
Appointment Duration	3 years, 1 month
Role	Architect
Country of Residence	England
Correspondence Address	110 Golden Lane London EC1Y 0TL

Director Name	Lucy Mary Angharad Picardo
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	24 January 2024(20 years, 10 months after company formation)
Appointment Duration	3 months, 1 week
Role	Architect
Country of Residence	England
Correspondence Address	110 Golden Lane London EC1Y 0TL

Secretary Name	Mr Steven Charles Tompkins
Nationality	British
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	5th Floor Highgate Business Centre 33 Greenwood Place London NW5 1LB

Director Name	Lucy Mary Angharad Picardo
Date of Birth	December 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2021(18 years after company formation)
Appointment Duration	2 years, 9 months (resigned 24 January 2024)
Role	Architect
Country of Residence	England
Correspondence Address	110 Golden Lane London EC1Y 0TL

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 March 2003(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Contact

Website	haworthtompkins.com
Email address	[email protected]
Telephone	020 72503225
Telephone region	London

Location

Registered Address	110 Golden Lane London EC1Y 0TL
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2 at £1	G.t. Haworth 33.33% Ordinary
2 at £1	S.c. Tompkins 33.33% Ordinary
2 at £1	Toby Charles Trevor Johnson 33.33% Ordinary

Financials

Year	2014
Net Worth	£788,136
Cash	£580,767
Current Liabilities	£843,406

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	14 March 2024 (1 month, 2 weeks ago)
Next Return Due	28 March 2025 (11 months from now)

Charges

29 June 2012	Delivered on: 6 July 2012 Persons entitled: Asiatic Carpets (Greenwood Place) Limited Classification: Rent deposit deed Secured details: Â£20,452.50 due or to become due from the company to the chargee. Particulars: Â£20,452.50. Outstanding

Filing History

14 March 2024	Confirmation statement made on 14 March 2024 with no updates (3 pages)
24 January 2024	Termination of appointment of Lucy Mary Angharad Picardo as a director on 24 January 2024 (1 page)
24 January 2024	Appointment of Lucy Mary Angharad Picardo as a director on 24 January 2024 (2 pages)
18 December 2023	Total exemption full accounts made up to 31 March 2023 (10 pages)
14 August 2023	Registered office address changed from 5th Floor Highgate Business Centre 33 Greenwood Place London NW5 1LB to 110 Golden Lane London EC1Y 0TG on 14 August 2023 (1 page)
14 August 2023	Registered office address changed from 110 Golden Lane London EC1Y 0TG England to 110 Golden Lane London EC1Y 0TL on 14 August 2023 (1 page)
9 August 2023	Registration of charge 046979540002, created on 4 August 2023 (4 pages)
21 March 2023	Register inspection address has been changed from C/O Dub & Co 7 Torriano Mews London NW5 2RZ United Kingdom to Ground Floor 31 Kentish Town Road London NW1 8NL (1 page)
20 March 2023	Confirmation statement made on 14 March 2023 with updates (5 pages)
21 December 2022	Total exemption full accounts made up to 31 March 2022 (10 pages)
14 March 2022	Confirmation statement made on 14 March 2022 with updates (5 pages)
8 December 2021	Total exemption full accounts made up to 31 March 2021 (9 pages)
19 May 2021	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES12 ‐ Resolution of varying share rights or name (2 pages)
19 May 2021	Change of share class name or designation (2 pages)
6 April 2021	Appointment of Lucy Mary Angharad Picardo as a director on 1 April 2021 (2 pages)
6 April 2021	Appointment of Joanna Kate Sutherland as a director on 1 April 2021 (2 pages)
17 March 2021	Confirmation statement made on 14 March 2021 with no updates (3 pages)
10 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
16 March 2020	Confirmation statement made on 14 March 2020 with updates (4 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (9 pages)
11 April 2019	Resolutions RES13 ‐ Sub division 27/03/2019 RES01 ‐ Resolution of adoption of Articles of Association (20 pages)
11 April 2019	Sub-division of shares on 27 March 2019 (4 pages)
5 April 2019	Cessation of Steven Charles Tompkins as a person with significant control on 1 April 2019 (3 pages)
5 April 2019	Cessation of Graham Thomas Haworth as a person with significant control on 1 April 2019 (3 pages)
5 April 2019	Cessation of Toby Charles Trevor Johnson as a person with significant control on 1 April 2019 (3 pages)
5 April 2019	Notification of a person with significant control statement (3 pages)
5 April 2019	Sub-division of shares on 21 March 2019 (4 pages)
14 March 2019	Confirmation statement made on 14 March 2019 with no updates (3 pages)
2 January 2019	Total exemption full accounts made up to 31 March 2018 (9 pages)
10 June 2018	Appointment of Mr Christopher Timo Georg Fellner as a director on 1 April 2018 (2 pages)
10 June 2018	Appointment of Roger William Howard Watts as a director on 1 April 2018 (2 pages)
19 March 2018	Confirmation statement made on 14 March 2018 with no updates (3 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
30 November 2017	Total exemption full accounts made up to 31 March 2017 (10 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
22 March 2017	Confirmation statement made on 14 March 2017 with updates (7 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
31 December 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (4 pages)
21 March 2016	Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-21 GBP 6 (4 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 January 2016	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 6 (4 pages)
19 March 2015	Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19 GBP 6 (4 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
23 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 December 2014	Termination of appointment of Steven Charles Tompkins as a secretary on 17 December 2014 (1 page)
18 December 2014	Director's details changed for Graham Thomas Haworth on 1 August 2014 (2 pages)
18 December 2014	Director's details changed for Graham Thomas Haworth on 1 August 2014 (2 pages)
18 December 2014	Director's details changed for Graham Thomas Haworth on 1 August 2014 (2 pages)
18 December 2014	Termination of appointment of Steven Charles Tompkins as a secretary on 17 December 2014 (1 page)
31 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (5 pages)
31 March 2014	Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-31 GBP 6 (5 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
18 December 2013	Total exemption small company accounts made up to 31 March 2013 (7 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
15 March 2013	Annual return made up to 14 March 2013 with a full list of shareholders (5 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
29 November 2012	Total exemption small company accounts made up to 31 March 2012 (7 pages)
4 September 2012	Registered office address changed from 19-20 Great Sutton Street London EC1V 0DR on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 19-20 Great Sutton Street London EC1V 0DR on 4 September 2012 (1 page)
4 September 2012	Registered office address changed from 19-20 Great Sutton Street London EC1V 0DR on 4 September 2012 (1 page)
6 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
6 July 2012	Particulars of a mortgage or charge / charge no: 1 (5 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
15 March 2012	Annual return made up to 14 March 2012 with a full list of shareholders (5 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
21 December 2011	Total exemption small company accounts made up to 31 March 2011 (7 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
14 March 2011	Annual return made up to 14 March 2011 with a full list of shareholders (5 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (6 pages)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Register(s) moved to registered inspection location (1 page)
22 March 2010	Annual return made up to 14 March 2010 with a full list of shareholders (6 pages)
19 March 2010	Secretary's details changed for Steven Charles Tompkins on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Toby Charles Trevor Johnson on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Graham Thomas Haworth on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Toby Charles Trevor Johnson on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Steven Charles Tompkins on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Steven Charles Tompkins on 1 October 2009 (1 page)
19 March 2010	Register inspection address has been changed (1 page)
19 March 2010	Director's details changed for Graham Thomas Haworth on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Steven Charles Tompkins on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Steven Charles Tompkins on 1 October 2009 (2 pages)
19 March 2010	Director's details changed for Toby Charles Trevor Johnson on 1 October 2009 (2 pages)
19 March 2010	Secretary's details changed for Steven Charles Tompkins on 1 October 2009 (1 page)
19 March 2010	Director's details changed for Graham Thomas Haworth on 1 October 2009 (2 pages)
19 March 2010	Register inspection address has been changed (1 page)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
26 August 2009	Total exemption small company accounts made up to 31 March 2009 (6 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
17 March 2009	Return made up to 14/03/09; full list of members (4 pages)
16 March 2009	Director and secretary's change of particulars / steven tompkins / 14/03/2003 (1 page)
16 March 2009	Director and secretary's change of particulars / steven tompkins / 14/03/2003 (1 page)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
6 October 2008	Total exemption small company accounts made up to 31 March 2008 (6 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
25 March 2008	Return made up to 14/03/08; full list of members (4 pages)
20 March 2008	Location of register of members (1 page)
20 March 2008	Location of register of members (1 page)
20 March 2008	Director and secretary's change of particulars / steven tompkins / 14/03/2003 (1 page)
20 March 2008	Director and secretary's change of particulars / steven tompkins / 14/03/2003 (1 page)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
18 October 2007	Total exemption small company accounts made up to 31 March 2007 (6 pages)
12 April 2007	Return made up to 14/03/07; full list of members (3 pages)
12 April 2007	Return made up to 14/03/07; full list of members (3 pages)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Director's particulars changed (1 page)
12 April 2007	Secretary's particulars changed;director's particulars changed (1 page)
30 March 2007	Ad 10/04/06--------- Â£ si 4@1 (2 pages)
30 March 2007	Ad 10/04/06--------- Â£ si 4@1 (2 pages)
15 March 2007	Ad 10/04/06--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
15 March 2007	Ad 10/04/06--------- Â£ si 4@1=4 Â£ ic 2/6 (3 pages)
20 January 2007	New director appointed (1 page)
20 January 2007	New director appointed (1 page)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
13 November 2006	Total exemption small company accounts made up to 31 March 2006 (6 pages)
10 April 2006	Return made up to 14/03/06; full list of members (7 pages)
10 April 2006	Return made up to 14/03/06; full list of members (7 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
26 January 2006	Total exemption small company accounts made up to 31 March 2005 (6 pages)
5 April 2005	Return made up to 14/03/05; full list of members (2 pages)
5 April 2005	Return made up to 14/03/05; full list of members (2 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
10 December 2004	Total exemption small company accounts made up to 31 March 2004 (6 pages)
20 May 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
20 May 2004	Return made up to 14/03/04; full list of members 363(288) ‐ Director's particulars changed 363(353) ‐ Location of register of members address changed (7 pages)
10 April 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page)
10 April 2003	Ad 14/03/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
10 April 2003	Registered office changed on 10/04/03 from: 7 torriano mews torriano avenue london NW5 2RZ (1 page)
26 March 2003	New director appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	Director resigned (1 page)
26 March 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	Secretary resigned (1 page)
26 March 2003	New secretary appointed;new director appointed (2 pages)
26 March 2003	New director appointed (2 pages)
14 March 2003	Incorporation (16 pages)
14 March 2003	Incorporation (16 pages)

Haworth Tompkins Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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