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Haworth Tompkins Limited
Haworth Tompkins Limited is an active company incorporated on 14 March 2003 with the registered office located in London, Greater London. Haworth Tompkins Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04697954
Private limited company
Age
22 years
Incorporated
14 March 2003
Size
Unreported
Confirmation
Submitted
Dated
9 May 2025
(5 months ago)
Next confirmation dated
9 May 2026
Due by
23 May 2026
(6 months remaining)
Last change occurred
1 year 5 months ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about Haworth Tompkins Limited
Contact
Update Details
Address
110 Golden Lane
London
EC1Y 0TL
England
Address changed on
14 Aug 2023
(2 years 2 months ago)
Previous address was
5th Floor Highgate Business Centre 33 Greenwood Place London NW5 1LB
Companies in EC1Y 0TL
Telephone
02072503225
Email
Available in Endole App
Website
Haworthtompkins.com
See All Contacts
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Roger William Howard Watts
Director • Architect • British • Lives in England • Born in Apr 1969
Mr Christopher Timo Georg Fellner
Director • Architect • German • Lives in UK • Born in Dec 1975
Lucy Mary Angharad Picardo
Director • Architect • British • Lives in England • Born in Dec 1980
Mr Toby Charles Trevor Johnson
Director • Architect • British • Lives in UK • Born in Apr 1961
Joanna Kate Sutherland
Director • Architect • British • Lives in England • Born in Feb 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Haworth Tompkins Trustees Limited
Mr Toby Charles Trevor Johnson and Joanna Kate Sutherland are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£1.07M
Decreased by £42.34K (-4%)
Turnover
Unreported
Same as previous period
Employees
100
Increased by 13 (+15%)
Total Assets
£5.08M
Increased by £756.08K (+17%)
Total Liabilities
-£2.37M
Increased by £377.01K (+19%)
Net Assets
£2.7M
Increased by £379.07K (+16%)
Debt Ratio (%)
47%
Increased by 0.55% (+1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
7 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 5 Months Ago on 9 May 2024
Haworth Tompkins Trustees Limited (PSC) Appointed
1 Year 6 Months Ago on 15 Apr 2024
Steven Charles Tompkins Resigned
1 Year 6 Months Ago on 15 Apr 2024
Graham Thomas Haworth Resigned
1 Year 6 Months Ago on 15 Apr 2024
Confirmation Submitted
1 Year 7 Months Ago on 14 Mar 2024
Lucy Mary Angharad Picardo Appointed
1 Year 9 Months Ago on 24 Jan 2024
Lucy Mary Angharad Picardo Resigned
1 Year 9 Months Ago on 24 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 10 Oct 2025
Change of share class name or designation
Submitted on 9 Oct 2025
Memorandum and Articles of Association
Submitted on 24 Sep 2025
Resolutions
Submitted on 23 Sep 2025
Confirmation statement made on 9 May 2025 with no updates
Submitted on 22 May 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Mar 2025
Confirmation statement made on 9 May 2024 with updates
Submitted on 9 May 2024
Notification of Haworth Tompkins Trustees Limited as a person with significant control on 15 April 2024
Submitted on 8 May 2024
Withdrawal of a person with significant control statement on 7 May 2024
Submitted on 7 May 2024
Termination of appointment of Graham Thomas Haworth as a director on 15 April 2024
Submitted on 7 May 2024
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Repayment History
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