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HAWORTH TOMPKINS LIMITED - 110 Golden Lane, London, EC1Y 0TL, England, United Kingdom
Company Information
- Company registration number
- 04697954
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 110 Golden Lane
- London
- EC1Y 0TL
- England 110 Golden Lane, London, EC1Y 0TL, England UK
Management
- Managing Directors
- FELLNER, Christopher Timo Georg
- HAWORTH, Graham Thomas
- JOHNSON, Toby Charles Trevor
- SUTHERLAND, Joanna Kate
- TOMPKINS, Steven Charles
- WATTS, Roger William Howard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-03-14
- Age Of Company 2003-03-14 21 years
- SIC/NACE
- 71111
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Annual Return
- Due Date: 2024-03-28
- Last Date: 2023-03-14
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HAWORTH TOMPKINS LIMITED Company Description
- HAWORTH TOMPKINS LIMITED is a ltd registered in United Kingdom with the Company reg no 04697954. Its current trading status is "live". It was registered 2003-03-14. It has declared SIC or NACE codes as "71111". It has 6 directors The latest accounts are filed up to 31/03/2011.It can be contacted at 110 Golden Lane .
Get HAWORTH TOMPKINS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Haworth Tompkins Limited - 110 Golden Lane, London, EC1Y 0TL, England, United Kingdom
- 2003-03-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-24) - AP01
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termination-director-company-with-name-termination-date (2024-01-24) - TM01
keyboard_arrow_right 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-08-14) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-08-09) - MR01
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change-sail-address-company-with-old-address-new-address (2023-03-21) - AD02
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confirmation-statement-with-updates (2023-03-20) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-12-18) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-12-21) - AA
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confirmation-statement-with-updates (2022-03-14) - CS01
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-03-10) - AA
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confirmation-statement-with-no-updates (2021-03-17) - CS01
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appoint-person-director-company-with-name-date (2021-04-06) - AP01
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resolution (2021-05-19) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-12-08) - AA
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capital-name-of-class-of-shares (2021-05-19) - SH08
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-03-16) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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confirmation-statement-with-no-updates (2019-03-14) - CS01
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capital-alter-shares-subdivision (2019-04-05) - SH02
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cessation-of-a-person-with-significant-control (2019-04-05) - PSC07
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resolution (2019-04-11) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2019-12-31) - AA
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notification-of-a-person-with-significant-control-statement (2019-04-05) - PSC08
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capital-alter-shares-subdivision (2019-04-11) - SH02
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-06-10) - AP01
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confirmation-statement-with-no-updates (2018-03-19) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-total-exemption-full (2017-11-30) - AA
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confirmation-statement-with-updates (2017-03-22) - CS01
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-21) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-06) - AA
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accounts-with-accounts-type-total-exemption-small (2016-12-31) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-19) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-23) - AA
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change-person-director-company-with-change-date (2014-12-18) - CH01
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termination-secretary-company-with-name-termination-date (2014-12-18) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-31) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-15) - AR01
keyboard_arrow_right 2012
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change-registered-office-address-company-with-date-old-address (2012-09-04) - AD01
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legacy (2012-07-06) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-11-29) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-14) - AR01
keyboard_arrow_right 2010
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change-sail-address-company (2010-03-19) - AD02
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change-person-secretary-company-with-change-date (2010-03-19) - CH03
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change-person-director-company-with-change-date (2010-03-19) - CH01
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move-registers-to-sail-company (2010-03-22) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-22) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-10-28) - AA
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-small (2009-08-26) - AA
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legacy (2009-03-17) - 363a
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legacy (2009-03-16) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-10-06) - AA
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legacy (2008-03-25) - 363a
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legacy (2008-03-20) - 353
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legacy (2008-03-20) - 288c
keyboard_arrow_right 2007
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legacy (2007-03-15) - 88(2)R
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legacy (2007-01-20) - 288a
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legacy (2007-03-30) - 88(2)O
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accounts-with-accounts-type-total-exemption-small (2007-10-18) - AA
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legacy (2007-04-12) - 288c
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legacy (2007-04-12) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-11-13) - AA
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legacy (2006-04-10) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-01-26) - AA
keyboard_arrow_right 2005
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legacy (2005-04-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2004-12-10) - AA
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legacy (2004-05-20) - 363s
keyboard_arrow_right 2003
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legacy (2003-04-10) - 287
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legacy (2003-04-10) - 88(2)R
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legacy (2003-03-26) - 288a
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legacy (2003-03-26) - 288b
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incorporation-company (2003-03-14) - NEWINC