Timothy Hatton Architects Limited
02514759 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1990-06-22
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · TOTAL EXEMPTION FULL
- Next accounts due
- 2027-09-29 in 477 days
- Confirmation statement
- last made up 2025-06-22 · next due 2026-07-06
Registered office
1 Adelaide GroveLondon
W12 0ju
Peer comparison
Compared against 48 UK companies in SIC 71111 (Architectural activities) within the Medium bracket (£1M–£10M net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets |
£3,179,130
↓1.3%
|
£3,221,149
↓1.0%
|
£3,253,512
|
— |
— |
| Current assets |
£1,200,316
↓35.5%
|
£1,861,373
↑27.3%
|
£1,462,588
↑66.0%
|
£881,147
↑0.8%
|
£874,101
|
| Cash |
£1,014,462
↓25.7%
|
£1,364,698
↑41.9%
|
£961,644
↑155.6%
|
£376,270
↓9.0%
|
£413,348
|
| Debtors | — |
— |
£500,944
↓0.8%
|
£504,877
↑9.6%
|
£460,753
|
| Net current assets |
£871,419
↑6.9%
|
£815,159
→0.0%
|
£817,724
↑124.7%
|
£363,901
↓26.5%
|
£494,831
|
| Net assets |
£4,050,549
↑0.6%
|
£4,024,924
↑13.2%
|
£3,556,153
↑59.7%
|
£2,226,117
↓1.2%
|
£2,253,499
|
| Equity |
£4,050,549
↑0.6%
|
£4,024,924
↑13.2%
|
£3,556,153
↑59.7%
|
£2,226,117
↓1.2%
|
£2,253,499
|
| Other | |||||
| Average employees |
23
↓4.2%
|
24
↓25.0%
|
32
↑39.1%
|
23
↑15.0%
|
20
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (9)
- Mitchell, Correna Jennie · Director appointed 2018-06-07
- Hatton, Timothy Charles · Director
- Hatton, Daska Marina · Secretary
- Pendlebury, Clive · Director appointed 2002-06-01 resigned 2020-03-02
- Bratovic, Aida · Director appointed 2002-06-01 resigned 2014-07-31
- Hatton, Daska Marina · Secretary appointed 2009-01-01 resigned 2009-01-01
- Flowers, Adam Gordon · Director appointed 2002-06-01 resigned 2006-02-28
- Maller, Jeffrey Victor · Director appointed 1990-06-22 resigned 1992-06-22
- Koppa, Ravi · Director appointed 1990-06-22 resigned 1992-03-18
People with significant control (3)
-
Mr Timothy Charles Hatton Ceased 2025-11-24Individual Psc · British · resident in United Kingdom · born 8/1955 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Mrs Daska Marina Hatton Ceased 2025-11-24Individual Psc · British · resident in United Kingdom · born 5/1960 · notified 2016-04-06Ownership of shares 25 to 50 percent
-
Timothy Hatton Holdings Limited ActiveCorporate Entity Psc · notified 2025-11-24Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
Mortgages & charges (4)
All charges satisfied.
-
Held by Barclays Security Trustee LimitedCreated 2019-11-19 · satisfied 2025-04-02
-
Held by Barclays Bank PLCCreated 2017-06-30 · satisfied 2025-04-25Freehold land known as adelaide works, 1A adelaide grove, shepherd's bush, london registered at the land registry under title number NGL592696.
-
Deed of charge over credit balances SatisfiedHeld by Barclays Bank PLCCreated 2012-12-12 · satisfied 2025-09-19The charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form MG01 (including all or any part of the money payable pursuant to such deposit(s) & the debts represented thereby) together with all interest from time to time accruing thereon. It also creates an assignment by the chargor for the purposes of & to give effect to the security over the right of the chargor to require repayment of such deposit(s) & interest thereon details of charged account(s) barclays bank PLC re timothy hatton architects limited qatar riyals currency account account number 45272566.
-
Rent deposit deed SatisfiedHeld by Precision Coachworks LimitedCreated 2001-06-13 · satisfied 2017-05-25All sums held from time to time to the credit of the company by the chargee in the rent deposit account.
Recent filings (15)
- 2026-04-28 Total-exemption-full accounts (paper) AA Accounts
- 2025-12-09 Cessation of a person with significant control PSC07 PSC
- 2025-12-09 Cessation of a person with significant control PSC07 PSC
- 2025-12-09 Notification of a person with significant control PSC02 PSC
- 2025-09-19 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-09-17 Total-exemption-full accounts AA Accounts
- 2025-06-23 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-04-25 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2025-04-02 Mortgage satisfy charge full (paper) MR04 Mortgage
- 2024-08-30 Total-exemption-full accounts AA Accounts
- 2024-06-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-06-26 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-05-02 Total-exemption-full accounts AA Accounts
- 2022-09-27 Total-exemption-full accounts AA Accounts
- 2022-07-25 Confirmation statement (no updates) CS01 Confirmation statement
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register