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Home > England & Wales Companies > HAWORTH TOMPKINS LIMITED
Company Information for

HAWORTH TOMPKINS LIMITED

110 GOLDEN LANE, LONDON, EC1Y 0TL,
Company Registration Number
04697954
Private Limited Company
Active

Company Overview

About Haworth Tompkins Ltd
HAWORTH TOMPKINS LIMITED was founded on 2003-03-14 and has its registered office in London. The organisation's status is listed as "Active". Haworth Tompkins Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HAWORTH TOMPKINS LIMITED
 
Legal Registered Office
110 GOLDEN LANE
LONDON
EC1Y 0TL
Other companies in NW5
 
Filing Information
Company Number 04697954
Company ID Number 04697954
Date formed 2003-03-14
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 14/03/2016
Return next due 11/04/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB506843641  
Last Datalog update: 2024-06-05 23:42:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HAWORTH TOMPKINS LIMITED
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Companies with same name HAWORTH TOMPKINS LIMITED
The following companies were found which have the same name as HAWORTH TOMPKINS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HAWORTH TOMPKINS TRUSTEES LIMITED 110 GOLDEN LANE LONDON EC1Y 0TL Active Company formed on the 2019-02-21

Company Officers of HAWORTH TOMPKINS LIMITED

Current Directors
Officer Role Date Appointed
CHRISTOPHER TIMO GEORG FELLNER
 Director 2018-04-01
GRAHAM THOMAS HAWORTH
 Director 2003-03-14
TOBY CHARLES TREVOR JOHNSON
 Director 2007-01-01
STEVEN CHARLES TOMPKINS
 Director 2003-03-14
ROGER WILLIAM HOWARD WATTS
 Director 2018-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
STEVEN CHARLES TOMPKINS
 Company Secretary 2003-03-14 2014-12-17
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-03-14 2003-03-14
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-03-14 2003-03-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEVEN CHARLES TOMPKINS YOUNG VIC COMPANY(THE) Director 2010-12-16 CURRENT 1974-10-23 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
2024-05-09CONFIRMATION STATEMENT MADE ON 09/05/24, WITH UPDATES
2024-05-08Notification of Haworth Tompkins Trustees Limited as a person with significant control on 2024-04-15
2024-05-07APPOINTMENT TERMINATED, DIRECTOR GRAHAM THOMAS HAWORTH
2024-05-07APPOINTMENT TERMINATED, DIRECTOR STEVEN CHARLES TOMPKINS
2024-05-07Withdrawal of a person with significant control statement on 2024-05-07
2024-03-14CONFIRMATION STATEMENT MADE ON 14/03/24, WITH NO UPDATES
2024-01-24APPOINTMENT TERMINATED, DIRECTOR LUCY MARY ANGHARAD PICARDO
2024-01-24DIRECTOR APPOINTED LUCY MARY ANGHARAD PICARDO
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 5th Floor Highgate Business Centre 33 Greenwood Place London NW5 1LB
2023-08-14REGISTERED OFFICE CHANGED ON 14/08/23 FROM 110 Golden Lane London EC1Y 0TG England
2023-08-09REGISTRATION OF A CHARGE / CHARGE CODE 046979540002
2023-03-21Register inspection address changed from C/O Dub & Co 7 Torriano Mews London NW5 2RZ United Kingdom to Ground Floor 31 Kentish Town Road London NW1 8NL
2023-03-21Register inspection address changed from C/O Dub & Co 7 Torriano Mews London NW5 2RZ United Kingdom to Ground Floor 31 Kentish Town Road London NW1 8NL
2023-03-20CONFIRMATION STATEMENT MADE ON 14/03/23, WITH UPDATES
2022-12-2131/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-21AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/22, WITH UPDATES
2021-12-08AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-19RES01ADOPT ARTICLES 19/05/21
2021-05-19SH08Change of share class name or designation
2021-04-06AP01DIRECTOR APPOINTED JOANNA KATE SUTHERLAND
2021-03-17CS01CONFIRMATION STATEMENT MADE ON 14/03/21, WITH NO UPDATES
2021-03-10AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 14/03/20, WITH UPDATES
2019-12-31AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-11SH02Sub-division of shares on 2019-03-27
2019-04-11RES13Resolutions passed:
  • Sub division 27/03/2019
  • ADOPT ARTICLES
2019-04-05PSC08Notification of a person with significant control statement
2019-04-05PSC07CESSATION OF TOBY CHARLES TREVOR JOHNSON AS A PERSON OF SIGNIFICANT CONTROL
2019-04-05SH02Sub-division of shares on 2019-03-21
2019-03-14CS01CONFIRMATION STATEMENT MADE ON 14/03/19, WITH NO UPDATES
2019-01-02AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-10AP01DIRECTOR APPOINTED MR CHRISTOPHER TIMO GEORG FELLNER
2018-06-10AP01DIRECTOR APPOINTED ROGER WILLIAM HOWARD WATTS
2018-03-19CS01CONFIRMATION STATEMENT MADE ON 14/03/18, WITH NO UPDATES
2017-11-30AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-22LATEST SOC22/03/17 STATEMENT OF CAPITAL;GBP 6
2017-03-22CS01CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES
2016-12-31AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-21LATEST SOC21/03/16 STATEMENT OF CAPITAL;GBP 6
2016-03-21AR0114/03/16 ANNUAL RETURN FULL LIST
2016-01-06AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-19LATEST SOC19/03/15 STATEMENT OF CAPITAL;GBP 6
2015-03-19AR0114/03/15 ANNUAL RETURN FULL LIST
2014-12-23AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18CH01Director's details changed for Graham Thomas Haworth on 2014-08-01
2014-12-18TM02Termination of appointment of Steven Charles Tompkins on 2014-12-17
2014-03-31LATEST SOC31/03/14 STATEMENT OF CAPITAL;GBP 6
2014-03-31AR0114/03/14 ANNUAL RETURN FULL LIST
2013-12-18AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-15AR0114/03/13 ANNUAL RETURN FULL LIST
2012-11-29AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-04AD01REGISTERED OFFICE CHANGED ON 04/09/12 FROM 19-20 Great Sutton Street London EC1V 0DR
2012-07-06MG01Particulars of a mortgage or charge / charge no: 1
2012-03-15AR0114/03/12 ANNUAL RETURN FULL LIST
2011-12-21AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-14AR0114/03/11 ANNUAL RETURN FULL LIST
2010-10-28AA31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-03-22AR0114/03/10 ANNUAL RETURN FULL LIST
2010-03-22AD03Register(s) moved to registered inspection location
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN CHARLES TOMPKINS / 01/10/2009
2010-03-19AD02SAIL ADDRESS CREATED
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / TOBY CHARLES TREVOR JOHNSON / 01/10/2009
2010-03-19CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM THOMAS HAWORTH / 01/10/2009
2010-03-19CH03SECRETARY'S CHANGE OF PARTICULARS / STEVEN CHARLES TOMPKINS / 01/10/2009
2009-08-26AA31/03/09 TOTAL EXEMPTION SMALL
2009-03-17363aRETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS
2009-03-16288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN TOMPKINS / 14/03/2003
2008-10-06AA31/03/08 TOTAL EXEMPTION SMALL
2008-03-25363aRETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS
2008-03-20353LOCATION OF REGISTER OF MEMBERS
2008-03-20288cDIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / STEVEN TOMPKINS / 14/03/2003
2007-10-18AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07
2007-04-12288cDIRECTOR'S PARTICULARS CHANGED
2007-04-12363aRETURN MADE UP TO 14/03/07; FULL LIST OF MEMBERS
2007-04-12288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-03-3088(2)OAD 10/04/06--------- £ SI 4@1
2007-03-1588(2)RAD 10/04/06--------- £ SI 4@1=4 £ IC 2/6
2007-01-20288aNEW DIRECTOR APPOINTED
2006-11-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06
2006-04-10363sRETURN MADE UP TO 14/03/06; FULL LIST OF MEMBERS
2006-01-26AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-04-05363sRETURN MADE UP TO 14/03/05; FULL LIST OF MEMBERS
2004-12-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04
2004-05-20363(288)DIRECTOR'S PARTICULARS CHANGED
2004-05-20363sRETURN MADE UP TO 14/03/04; FULL LIST OF MEMBERS
2003-04-10287REGISTERED OFFICE CHANGED ON 10/04/03 FROM: 7 TORRIANO MEWS TORRIANO AVENUE LONDON NW5 2RZ
2003-04-1088(2)RAD 14/03/03--------- £ SI 1@1=1 £ IC 1/2
2003-03-26288bDIRECTOR RESIGNED
2003-03-26288aNEW DIRECTOR APPOINTED
2003-03-26288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-03-26288bSECRETARY RESIGNED
2003-03-14NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
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 HAWORTH TOMPKINS 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 HAWORTH TOMPKINS 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 2012-07-06 Outstanding ASIATIC CARPETS (GREENWOOD PLACE) LIMITED
Intangible Assets
Patents
We have not found any records of HAWORTH TOMPKINS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HAWORTH TOMPKINS LIMITED
Trademarks
We have not found any records of HAWORTH TOMPKINS LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HAWORTH TOMPKINS LIMITED

Government Department Income DateTransaction(s) Value Services/Products
London Borough of Newham 2014-10-31 GBP £600 DESIGN REVIEW PANEL > DESIGN REVIEW PANEL
London Borough of Newham 2014-06-26 GBP £750
London Borough of Newham 2014-06-26 GBP £750 MISCELLANEOUS

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HAWORTH TOMPKINS 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 HAWORTH TOMPKINS 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 HAWORTH TOMPKINS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1Y 0TL