TH

TIMOTHY HATTON ARCHITECTS LIMITED

Active

Company number 02514759

London, England · Incorporated 22 June 1990

1 Adelaide Grove, London, W12 0JU, England

Last updated on 31 March 2026

Architectural activities · SIC 71111

Status
Active
Company age
36 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

APCON LIMITED · 22 June 1990 – 18 March 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
29 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2025
Next due
6 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Timothy Hatton Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
24 November 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Notification Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 December 2025 View
Mortgage Satisfy Charge Full
Mortgage
19 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2025 View
Mortgage Satisfy Charge Full
Mortgage
25 April 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 April 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 July 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 June 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Appoint Person Director Company With Name Date
Officers
19 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 August 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
25 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2017 View
Mortgage Satisfy Charge Full
Mortgage
25 May 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 June 2015 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 August 2013 View
Legacy
Mortgage
15 December 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 July 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Person Director Company With Change Date
Officers
5 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
5 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 August 2009 View
Legacy
Address
30 July 2009 View
Legacy
Annual Return
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Address
30 July 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Officers
17 March 2009 View
Legacy
Annual Return
23 June 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 April 2008 View
Legacy
Annual Return
10 July 2007 View
Legacy
Officers
10 July 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2007 View
Legacy
Annual Return
14 July 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 June 2006 View
Legacy
Officers
6 March 2006 View
Legacy
Annual Return
29 June 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 June 2005 View
Legacy
Annual Return
17 June 2004 View
Accounts With Accounts Type Small
Accounts
12 May 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2003 View
Legacy
Annual Return
28 June 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2002 View
Legacy
Officers
27 June 2002 View
Legacy
Annual Return
27 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Officers
2 June 2002 View
Legacy
Annual Return
27 June 2001 View
Legacy
Mortgage
19 June 2001 View
Accounts With Accounts Type Small
Accounts
23 May 2001 View
Legacy
Address
25 September 2000 View
Legacy
Annual Return
26 June 2000 View
Accounts With Accounts Type Full
Accounts
11 May 2000 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
23 June 1999 View
Legacy
Annual Return
22 July 1998 View
Accounts With Accounts Type Full
Accounts
16 July 1998 View
Accounts With Accounts Type Full
Accounts
23 July 1997 View
Legacy
Annual Return
7 July 1997 View
Legacy
Address
24 February 1997 View
Accounts With Accounts Type Small
Accounts
29 October 1996 View
Legacy
Annual Return
1 July 1996 View
Legacy
Annual Return
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Resolution
Resolution
16 June 1995 View
Legacy
Capital
11 May 1995 View
Accounts With Accounts Type Small
Accounts
11 May 1995 View
Accounts With Accounts Type Small
Accounts
30 October 1994 View
Legacy
Annual Return
12 July 1994 View
Accounts With Accounts Type Full
Accounts
3 November 1993 View
Legacy
Annual Return
23 August 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
21 April 1993 View
Legacy
Officers
23 March 1993 View
Legacy
Accounts
23 March 1993 View
Legacy
Officers
23 March 1993 View
Accounts With Accounts Type Full
Accounts
28 February 1993 View
Legacy
Annual Return
9 September 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Officers
26 March 1992 View
Legacy
Address
26 March 1992 View
Certificate Change Of Name Company
Change Of Name
17 March 1992 View
Certificate Change Of Name Company
Change Of Name
17 March 1992 View
Incorporation Company
Incorporation
22 June 1990 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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