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Company Information for

TATEHINDLE LIMITED

168 UNIT 4, 168 SHOREDITCH HIGH STREET, LONDON, E1 6HU,
Company Registration Number
02620102
Private Limited Company
Active

Company Overview

About Tatehindle Ltd
TATEHINDLE LIMITED was founded on 1991-06-13 and has its registered office in London. The organisation's status is listed as "Active". Tatehindle Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
TATEHINDLE LIMITED
 
Legal Registered Office
168 UNIT 4
168 SHOREDITCH HIGH STREET
LONDON
E1 6HU
Other companies in EC1A
 
Previous Names
TATE AND HINDLE DESIGN LIMITED16/02/2012
Filing Information
Company Number 02620102
Company ID Number 02620102
Date formed 1991-06-13
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/05/2023
Account next due 28/02/2025
Latest return 13/06/2016
Return next due 11/07/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB577315029  
Last Datalog update: 2024-08-05 14:23:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATEHINDLE LIMITED
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Companies with same name TATEHINDLE LIMITED
The following companies were found which have the same name as TATEHINDLE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TATEHINDLE EOT LIMITED 168 UNIT 4 168 SHOREDITCH HIGH STREET LONDON E1 6HU Active Company formed on the 2016-01-21

Company Officers of TATEHINDLE LIMITED

Current Directors
Officer Role Date Appointed
ANDREW BRIAN TATE
 Company Secretary 1991-08-14
SARAH LOUISE BROWN
 Director 2015-09-01
JAMES ROBERT HINDLE
 Director 1992-06-15
MICHAEL ALAN JAMIESON
 Director 2014-01-01
HARISH KUMAR RATNA
 Director 2015-09-01
ANDREW BRIAN TATE
 Director 1991-08-14
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON CHARLES RICKETTS
 Director 2001-01-01 2017-05-31
GRAHAM CLARK
 Director 2002-06-01 2009-07-31
MARK LEESON
 Director 2005-02-09 2008-04-04
DUNCAN GRAHAM STEWART LISLE-FENWICK
 Director 1991-08-14 1995-09-12
SWIFT INCORPORATIONS LIMITED
 Nominated Secretary 1991-06-13 1991-08-14
INSTANT COMPANIES LIMITED
 Nominated Director 1991-06-13 1991-08-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES ROBERT HINDLE TATEHINDLE EOT LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
MICHAEL ALAN JAMIESON TATEHINDLE EOT LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active
ANDREW BRIAN TATE TATEHINDLE EOT LIMITED Director 2016-01-21 CURRENT 2016-01-21 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-28SMALL COMPANY ACCOUNTS MADE UP TO 31/05/23
2023-06-26CONFIRMATION STATEMENT MADE ON 11/06/23, WITH UPDATES
2023-02-10SMALL COMPANY ACCOUNTS MADE UP TO 31/05/22
2022-06-17CS01CONFIRMATION STATEMENT MADE ON 11/06/22, WITH NO UPDATES
2022-02-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/21
2021-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/21 FROM 1 Lindsey Street Smithfield London EC1A 9HP
2021-06-11CS01CONFIRMATION STATEMENT MADE ON 11/06/21, WITH NO UPDATES
2021-06-11AP01DIRECTOR APPOINTED MRS KIRSTEN MILLS
2021-02-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/20
2020-06-12CS01CONFIRMATION STATEMENT MADE ON 12/06/20, WITH NO UPDATES
2020-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/19
2019-07-05CS01CONFIRMATION STATEMENT MADE ON 13/06/19, WITH NO UPDATES
2019-02-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/18
2018-10-01TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ROBERT HINDLE
2018-10-01PSC07CESSATION OF JAMES ROBERT HINDLE AS A PERSON OF SIGNIFICANT CONTROL
2018-08-10CS01CONFIRMATION STATEMENT MADE ON 13/06/18, WITH NO UPDATES
2018-03-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/17
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ALAN JAMIESON
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JAMES ROBERT HINDLE
2017-07-17PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW BRIAN TATE
2017-07-10CS01CONFIRMATION STATEMENT MADE ON 13/06/17, WITH NO UPDATES
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SIMON CHARLES RICKETTS
2017-03-15AA03Auditors resignation for limited company
2017-01-11AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/16
2016-07-26LATEST SOC26/07/16 STATEMENT OF CAPITAL;GBP 76
2016-07-26AR0113/06/16 ANNUAL RETURN FULL LIST
2016-05-06RES01ADOPT ARTICLES 06/05/16
2016-03-21MEM/ARTSARTICLES OF ASSOCIATION
2016-03-21RES01ADOPT ARTICLES 21/03/16
2016-03-03AASMALL COMPANY ACCOUNTS MADE UP TO 31/05/15
2016-02-08AP01DIRECTOR APPOINTED MISS SARAH LOUISE BROWN
2016-02-08AP01DIRECTOR APPOINTED MR HARISH KUMAR RATNA
2015-07-10LATEST SOC10/07/15 STATEMENT OF CAPITAL;GBP 76
2015-07-10AR0113/06/15 ANNUAL RETURN FULL LIST
2014-11-20AA31/05/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-30LATEST SOC30/06/14 STATEMENT OF CAPITAL;GBP 76
2014-06-30AR0113/06/14 ANNUAL RETURN FULL LIST
2014-01-15AP01DIRECTOR APPOINTED MR MICHAEL ALAN JAMIESON
2013-11-15AA31/05/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-27AR0113/06/13 ANNUAL RETURN FULL LIST
2013-02-22AA31/05/12 TOTAL EXEMPTION SMALL
2012-06-28AR0113/06/12 FULL LIST
2012-02-27SH02SUB-DIVISION 22/02/12
2012-02-27RES13ORDINARY SHARES OF £1 SUBDIVIDED INTO ORDINARY SHARES OF 0.01 EACH 22/02/2012
2012-02-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-02-16CERTNMCOMPANY NAME CHANGED TATE AND HINDLE DESIGN LIMITED CERTIFICATE ISSUED ON 16/02/12
2012-02-02RES15CHANGE OF NAME 25/01/2012
2011-12-14AA31/05/11 TOTAL EXEMPTION SMALL
2011-07-11AR0113/06/11 FULL LIST
2011-01-25AA31/05/10 TOTAL EXEMPTION SMALL
2010-09-02AR0113/06/10 FULL LIST
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW BRIAN TATE / 13/06/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON CHARLES RICKETTS / 13/06/2010
2010-09-01CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT HINDLE / 13/06/2010
2009-10-30AA31/05/09 TOTAL EXEMPTION SMALL
2009-08-03288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM CLARK
2009-06-15363aRETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS
2008-11-17AA31/05/08 TOTAL EXEMPTION SMALL
2008-06-18363aRETURN MADE UP TO 13/06/08; FULL LIST OF MEMBERS
2008-04-07288bAPPOINTMENT TERMINATED DIRECTOR MARK LEESON
2007-12-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07
2007-08-23363sRETURN MADE UP TO 13/06/07; NO CHANGE OF MEMBERS
2007-02-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
2006-06-19363(288)DIRECTOR'S PARTICULARS CHANGED
2006-06-19363sRETURN MADE UP TO 13/06/06; FULL LIST OF MEMBERS
2006-01-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
2005-07-11363(287)REGISTERED OFFICE CHANGED ON 11/07/05
2005-07-11363sRETURN MADE UP TO 13/06/05; FULL LIST OF MEMBERS
2005-05-25287REGISTERED OFFICE CHANGED ON 25/05/05 FROM: RAMILLIES BUILDINGS 215 OXFORD STREET LONDON W1F 7SA
2005-05-12395PARTICULARS OF MORTGAGE/CHARGE
2005-03-07288aNEW DIRECTOR APPOINTED
2005-02-23AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
2004-07-01363sRETURN MADE UP TO 13/06/04; FULL LIST OF MEMBERS
2003-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/03
2003-08-07363sRETURN MADE UP TO 13/06/03; FULL LIST OF MEMBERS
2003-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/02
2003-03-01287REGISTERED OFFICE CHANGED ON 01/03/03 FROM: PO BOX 900 ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1W 1YX
2002-10-09288aNEW DIRECTOR APPOINTED
2002-07-10363sRETURN MADE UP TO 13/06/02; FULL LIST OF MEMBERS
2001-12-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/01
2001-07-13288aNEW DIRECTOR APPOINTED
2001-07-13363sRETURN MADE UP TO 13/06/01; FULL LIST OF MEMBERS
2001-04-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
2000-09-13363(287)REGISTERED OFFICE CHANGED ON 13/09/00
2000-09-13363sRETURN MADE UP TO 13/06/00; FULL LIST OF MEMBERS
2000-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
2000-05-16287REGISTERED OFFICE CHANGED ON 16/05/00 FROM: ROTHERWICK HOUSE 3 THOMAS MORE STREET LONDON E1 9YX
1999-08-20363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1999-08-20363sRETURN MADE UP TO 13/06/99; FULL LIST OF MEMBERS
1999-03-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
1998-09-18363sRETURN MADE UP TO 13/06/98; NO CHANGE OF MEMBERS
1998-04-01AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
1997-08-11363sRETURN MADE UP TO 13/06/97; FULL LIST OF MEMBERS
1997-03-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
1996-09-19363sRETURN MADE UP TO 13/06/96; NO CHANGE OF MEMBERS
1996-01-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
1995-09-18288DIRECTOR RESIGNED
1995-09-18363sRETURN MADE UP TO 13/06/95; NO CHANGE OF MEMBERS
1994-12-12AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
1994-06-23363sRETURN MADE UP TO 13/06/94; FULL LIST OF MEMBERS
1994-02-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Industry Information
SIC/NAIC Codes
71 - Architectural and engineering activities; technical testing and analysis
711 - Architectural and engineering activities and related technical consultancy
71111 - Architectural activities




Licences & Regulatory approval
We could not find any licences issued to TATEHINDLE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TATEHINDLE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2005-05-12 Outstanding THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON
MORTGAGE DEBENTURE 1992-04-10 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2018-05-31
Annual Accounts
2019-05-31
Annual Accounts
2020-05-31
Annual Accounts
2021-05-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TATEHINDLE LIMITED

Intangible Assets
Patents
We have not found any records of TATEHINDLE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TATEHINDLE LIMITED
Trademarks
We have not found any records of TATEHINDLE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATEHINDLE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (71111 - Architectural activities) as TATEHINDLE LIMITED are:

NPS PROPERTY CONSULTANTS LIMITED £ 1,155,329
ERMC LIMITED £ 485,554
HAMILTONS ARCHITECTS LIMITED £ 321,408
ECD ARCHITECTS LTD £ 262,984
OXARCH TECHNICAL SERVICES LIMITED £ 244,303
IRIS ENGINEERING & TECHNOLOGY LIMITED £ 166,951
PRP ARCHITECTS HOLDINGS LIMITED £ 142,465
IBI TAYLOR YOUNG LIMITED £ 113,990
RED BOX DESIGN GROUP LIMITED £ 95,344
DAVID PARKER ARCHITECTS LTD. £ 83,226
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
NPS PROPERTY CONSULTANTS LIMITED £ 20,791,814
NPS NORTH WEST LIMITED £ 20,756,033
EVOLVE NORSE LIMITED £ 17,511,144
NPS NORWICH LIMITED £ 8,210,802
BUILDING DESIGN PARTNERSHIP LIMITED £ 7,134,229
NPS BARNSLEY LIMITED £ 4,646,428
KENDALL KINGSCOTT LIMITED £ 2,317,703
STRIDE TREGLOWN LIMITED £ 1,917,682
JESTICO + WHILES + ASSOCIATES LIMITED £ 1,865,557
PLANNING DESIGN DEVELOPMENT LIMITED £ 1,732,608
Outgoings
Business Rates/Property Tax
No properties were found where TATEHINDLE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATEHINDLE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TATEHINDLE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode E1 6HU