# Haworth Tompkins Limited

## Details

- **Company number:** [04697954](https://find-and-update.company-information.service.gov.uk/company/04697954)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Mar 2003
- **Registered office:** 110 GOLDEN LANE, LONDON, EC1Y 0TL
- **Nature of business:** [71111](/sic/71111) Architectural activities
- **Corporate group:** [Haworth Tompkins Limited](/group/71444) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |



## Owned by

Haworth Tompkins Limited → [Haworth Tompkins Trustees Limited](/company/11838931)



## Controls

- [Haworth Tompkins Trustees Limited](/company/11838931) (11838931)




## Companies at the same address

- [Haworth Tompkins Trustees Limited](/company/11838931) (11838931)