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- HAWORTH TOMPKINS LIMITED
HAWORTH TOMPKINS LIMITED
Active - Accounts Filed
General Information
NAME
HAWORTH TOMPKINS LIMITED
COMPANY NUMBER
04697954
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
71111 -
Architectural activities
INCORPORATION DATE
14/03/2003
(21 years and 8 months old)
WEBSITE
www.haworthtompkins.com
CONFIRMATION STATEMENT MADE UP TO
09/05/2024
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC1Y 0TL
Telephone: 02072503225
TPS: Yes
110 Golden Lane
London
EC1Y 0TL
Telephone: 72503225
33 Greenwood Place
London
NW5 1LB
Telephone: 72503225
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWORTH TOMPKINS LIMITED | Active - Accounts Filed | View Report |
HAWORTH TOMPKINS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: Graham Thomas Haworth (908843904) has left the board |
Date: 09/05/2024 | Event: Steven Charles Tompkins (908843896) has left the board |
Credit Risk Overview
Want to learn more about HAWORTH TOMPKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HAWORTH TOMPKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HAWORTH TOMPKINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/01/2007 - Present (17 years and 11 months) Born in Apr 1961 (age: 63) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 1 |
View Report |
Christopher Timo Georg Fellner 01/04/2018 - Present (6 years and 8 months) Born in Dec 1975 (age: 49) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
01/04/2018 - Present (6 years and 8 months) Born in Apr 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2021 - Present (3 years and 8 months) Born in Feb 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
24/01/2024 - Present (10 months) Born in Dec 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HAWORTH TOMPKINS LIMITED | Active - Accounts Filed | View Report |
HAWORTH TOMPKINS TRUSTEES LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 09/05/2024 | Event: Graham Thomas Haworth (908843904) has left the board |
Date: 09/05/2024 | Event: Steven Charles Tompkins (908843896) has left the board |
Date: 26/01/2024 | Event: Lucy Mary Angharad Picardo (926834072) has left the board |
Date: 26/01/2024 | Event: New Board Member Lucy Mary Angharad Picardo (931853739) Appointed |
Date: 27/12/2023 | Event: New Accounts filed |
Date: 24/03/2023 | Event: New Confirmation Statement filed |
Date: 28/12/2022 | Event: New Accounts filed |
Date: 18/03/2022 | Event: New Confirmation Statement filed |
Date: 12/12/2021 | Event: New Accounts filed |
Date: 15/04/2021 | Event: New Board Member Lucy Mary Angharad Picardo (926834072) Appointed |
Date: 09/04/2021 | Event: New Board Member Lucy Mary Angharad Picardo (928171074) Appointed |
Date: 09/04/2021 | Event: New Board Member Joanna Kate Sutherland (928170404) Appointed |
Date: 21/03/2021 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Accounts filed |
Date: 25/03/2020 | Event: New Confirmation Statement filed |
Date: 07/01/2020 | Event: New Accounts filed |
Date: 19/03/2019 | Event: New Confirmation Statement filed |
Date: 06/01/2019 | Event: New Accounts filed |
Date: 13/06/2018 | Event: New Board Member Roger William Howard Watts (924724709) Appointed |
Date: 13/06/2018 | Event: New Board Member Christopher Timo Georg Fellner (921595445) Appointed |
Date: 23/03/2018 | Event: New Confirmation Statement filed |
Date: 05/12/2017 | Event: New Accounts filed |
Date: 28/03/2017 | Event: New Annual Return filed |
Date: 05/01/2017 | Event: New Accounts filed |
Date: 27/03/2016 | Event: New Annual Return filed |
Date: 12/01/2016 | Event: New Accounts filed |
Date: 25/03/2015 | Event: New Annual Return filed |
Date: 03/01/2015 | Event: New Accounts filed |
Date: 04/04/2014 | Event: New Annual Return filed |
Date: 25/12/2013 | Event: New Accounts filed |
Date: 28/03/2013 | Event: Change in Reg. Office |
Date: 20/03/2013 | Event: New Annual Return filed |
Date: 04/12/2012 | Event: New Accounts filed |
Date: 03/12/2012 | Event: Change in Reg. Office |
Date: 06/09/2012 | Event: Change in Reg. Office |
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