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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.
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 Apr31 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)
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
Telephone
02072503225
Email
Available in Endole App
People
Officers
5
Shareholders
6
Controllers (PSC)
1
Director • Architect • British • Lives in England • Born in Apr 1969
Director • Architect • German • Lives in UK • Born in Dec 1975
Director • Architect • British • Lives in England • Born in Dec 1980
Director • Architect • British • Lives in UK • Born in Apr 1961
Director • Architect • British • Lives in England • Born in Feb 1972
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
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 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%)
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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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
Repayment History
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