Haworth Tompkins Limited
Company Profile
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MediumHaworth Tompkins Limited
04697954•Private Limited With Share Capital
110 Golden Lane, London, EC1Y0TL
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Incorporated
14/03/2003
Company Age
23 years
Directors
6
Employees
100
SIC Code
71111
Risk
not scored
Company Overview
Registration, classification & business activity
Haworth Tompkins Limited (04697954) is a private limited with share capital incorporated on 14/03/2003 (23 years old) and registered in london, EC1Y0TL. The company operates under SIC code 71111 - architectural activities.
Haworth tompkins was formed in 1991 by architects graham haworth and steve tompkins. our london-based studio has designed buildings in the uk and elsewhere for clients across the public, private and subsidised sectors including schools, galleries, theatres, concert halls, housing, offices, shops and...
Private Limited With Share Capital
SIC: 71111
Medium
Incorporated 14/03/2003
EC1Y0TL
100 employees
Financial Overview
Total Assets
£5.08M
Liabilities
£2.37M
Net Assets
£2.70M
Est. Turnover
£7.26M
AI Estimated
Unreported
Cash
£1.07M
Key Metrics
100
Employees
6
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
97
Document Name
Category
Date
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:27-03-2026
Resolution
Category:Resolution
Date:10-10-2025
Capital Name Of Class Of Shares
Category:Capital
Date:09-10-2025
Memorandum Articles
Category:Incorporation
Date:24-09-2025
Resolution
Category:Resolution
Date:23-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-05-2024
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-08-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:21-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2021
Resolution
Category:Resolution
Date:19-05-2021
Capital Name Of Class Of Shares
Category:Capital
Date:19-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:06-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-12-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-04-2019
Resolution
Category:Resolution
Date:11-04-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-04-2019
Capital Alter Shares Subdivision
Category:Capital
Date:05-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-09-2012
Legacy
Category:Mortgage
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-03-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Move Registers To Sail Company
Category:Address
Date:22-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:19-03-2010
Change Sail Address Company
Category:Address
Date:19-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-03-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2009
Legacy
Category:Annual Return
Date:17-03-2009
Legacy
Category:Officers
Date:16-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-10-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Address
Date:20-03-2008
Legacy
Category:Officers
Date:20-03-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2007
Legacy
Category:Annual Return
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Officers
Date:12-04-2007
Legacy
Category:Capital
Date:30-03-2007
Legacy
Category:Capital
Date:15-03-2007
Legacy
Category:Officers
Date:20-01-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-11-2006
Legacy
Category:Annual Return
Date:10-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Annual Return
Date:05-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-12-2004
Legacy
Category:Annual Return
Date:20-05-2004
Legacy
Category:Address
Date:10-04-2003
Legacy
Category:Capital
Date:10-04-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Legacy
Category:Officers
Date:26-03-2003
Incorporation Company
Category:Incorporation
Date:14-03-2003
Import / Export
Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date05/01/2026
Filing Date31/03/2025
Latest Accounts31/03/2024
Trading Addresses
110 Golden Lane, London, EC1Y0TLRegistered
33 Greenwood Place, London, NW51LB
Related Companies
2
Contact
02072503225info@haworthtompkins.comjobs@haworthtompkins.comworkexperience@haworthtompkins.comhaworthtompkins.com
110 Golden Lane, London, EC1Y0TL