Menna Overview
Here’s a quick overview of HAWORTH TOMPKINS LIMITED 👀 — a London based business that started in 2003.
HAWORTH TOMPKINS LIMITED
- Company statusactive
- Company No04697954
- Age23 years 4 months Incorporated 14 March 2003
- Officers5
Address
110 Golden Lane, London, EC1Y 0TL, England
HAWORTH TOMPKINS LIMITED is an active company incorporated on 14 March 2003 and based in London, England. The company was registered 23 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
71111 Architectural activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Resolution
9 Months Ago on 10 Oct 2025
Capital Name Of Class Of Shares
9 Months Ago on 09 Oct 2025
Memorandum Articles
10 Months Ago on 24 Sep 2025
Resolution
10 Months Ago on 23 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 22 May 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 31 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 09 May 2024
Notification Of A Person With Significant Control
2 Years Ago on 08 May 2024
Withdrawal Of A Person With Significant Control Statement
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 24 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Dec 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Aug 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 09 Aug 2023
Change Sail Address Company With Old Address New Address
3 Years Ago on 21 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 20 Mar 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 08 Dec 2021
Resolution
5 Years Ago on 19 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 19 May 2021
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FELLNER, Christopher Timo Georg | director | Dec 1975 | 01 Apr 2018 |
| JOHNSON, Toby Charles Trevor | director | Apr 1961 | 01 Jan 2007 |
| PICARDO, Lucy Mary Angharad | director | Dec 1980 | 24 Jan 2024 |
| SUTHERLAND, Joanna Kate | director | Feb 1972 | 01 Apr 2021 |
| WATTS, Roger William Howard | director | Apr 1969 | 01 Apr 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Haworth Tompkins Trustees Limited | 15 Apr 2024 | |
| Graham Thomas Haworth | Jan 1960 | 06 Apr 2016 |
| Mr Steven Charles Tompkins | Oct 1959 | 06 Apr 2016 |
| Mr Toby Charles Trevor Johnson | Apr 1961 | 06 Apr 2016 |
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FELLNER, Christopher Timo Georg, JOHNSON, Toby Charles Trevor, PICARDO, Lucy Mary Angharad, SUTHERLAND, Joanna Kate are mutual persons.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
TEMPLE SECRETARIES LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
COMPANY DIRECTORS LIMITED is a mutual person.
YOUNG VIC COMPANY(THE)
TOMPKINS, Steven Charles are mutual persons.
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Here’s a quick overview of HAWORTH TOMPKINS LIMITED 👀 — a London based business that started in 2003.