OpenCompanies

Haworth Tompkins Limited

Company number
04697954
Status
Active
Type
Private Limited Company
Incorporated
14 Mar 2003
Nature of business
Architectural activities
Corporate group
Haworth Tompkins Limited (2 companies)

Registered office

110 Golden Lane
London
EC1Y 0TL

Officers

NameRoleAppointedResigned
COMPANY DIRECTORS LIMITED Corporate-Nominee-Director 14 Mar 2003 14 Mar 2003
TEMPLE SECRETARIES LIMITED Corporate-Nominee-Secretary 14 Mar 2003 14 Mar 2003
TOMPKINS, Steven Charles Secretary 14 Mar 2003 17 Dec 2014
PICARDO, Lucy Mary Angharad Director 1 Apr 2021 24 Jan 2024
HAWORTH, Graham Thomas Director 14 Mar 2003 15 Apr 2024
TOMPKINS, Steven Charles Director 14 Mar 2003 15 Apr 2024
PICARDO, Lucy Mary Angharad Director 24 Jan 2024
SUTHERLAND, Joanna Kate Director 1 Apr 2021
WATTS, Roger William Howard Director 1 Apr 2018
FELLNER, Christopher Timo Georg Director 1 Apr 2018
JOHNSON, Toby Charles Trevor Director 1 Jan 2007

Control

NameNature of controlNotifiedCeased
Graham Thomas Haworth Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2019
Mr Steven Charles Tompkins Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2019
Mr Toby Charles Trevor Johnson Ownership Of Shares 25 To 50 Percent 6 Apr 2016 1 Apr 2019
Haworth Tompkins Trustees Limited Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent		 15 Apr 2024

Accounts

Year ended Net assets Cash Employees
5 Apr 2025 £2,438,797 £1,400,479 1
31 Mar 2024 £2,704,823 £1,070,193 87
31 Mar 2023 £2,325,749 £1,112,535 111
31 Mar 2022 £2,472,468 £1,147,462 88
31 Mar 2021 - - -
31 Mar 2020 - - -
31 Mar 2019 - - -
31 Mar 2018 - - -
31 Mar 2017 - - -
31 Mar 2016 - - -
31 Mar 2015 - - -
31 Mar 2014 - - -
31 Mar 2013 - - -
31 Mar 2012 - - -
31 Mar 2011 - - -
31 Mar 2010 - - -
31 Mar 2009 - - -
31 Mar 2008 - - -
31 Mar 2007 - - -
31 Mar 2006 - - -
31 Mar 2005 - - -
31 Mar 2004 - - -

Connections

Owned by

Haworth Tompkins Limited → Haworth Tompkins Trustees Limited

Controls

Companies at the same address

Data