Introduction
Watch Company
H
HAWORTH TOMPKINS TRUSTEES LIMITED
HAWORTH TOMPKINS TRUSTEES LIMITED is an active company incorporated on 21 February 2019 with the registered office located in London. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. HAWORTH TOMPKINS TRUSTEES LIMITED was registered 7 years ago.(SIC: 99999)
Status
active
Active since 7 years ago
Company No
11838931
LTD Company
Age
7 Years
Incorporated 21 February 2019
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 24 February 2025 (1 year ago)
Submitted on 24 February 2025 (1 year ago)
Period: 1 March 2024 - 24 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 25 February 2025 - 28 February 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 20 February 2026 (2 months ago)
Submitted on 27 February 2026 (2 months ago)
Next Due
Due by 6 March 2027
For period ending 20 February 2027
Address
110 Golden Lane London, EC1Y 0TL,
Previous Addresses
33 Greenwood Place London London NW5 1LB United Kingdom
From: 21 February 2019To: 14 August 2023
12 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Owner Exit
Apr 19
Cessation Of A Person With Significant C...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Apr 19
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Joined
Mar 20
Appoint Person Director Company With Nam...
Director Left
Apr 23
Termination Director Company With Name T...
Director Joined
Apr 23
Appoint Person Director Company With Nam...
Director Left
Jan 24
Termination Director Company With Name T...
Director Joined
Jan 24
Appoint Person Director Company With Nam...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
10
Officers
1
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
COLE, Caroline Jane
ActiveGolden Lane, LondonEC1Y 0TL
Born February 1955
Director
Appointed 27 Mar 2019
COLE, Caroline Jane
Golden Lane, LondonEC1Y 0TL
Born February 1955
Director
27 Mar 2019
Active
JOHNSON, Toby Charles Trevor
ActiveGolden Lane, LondonEC1Y 0TL
Born April 1961
Director
Appointed 27 Mar 2019
JOHNSON, Toby Charles Trevor
Golden Lane, LondonEC1Y 0TL
Born April 1961
Director
27 Mar 2019
Active
POSTLETHWAITE, Robert Michael
ActiveGolden Lane, LondonEC1Y 0TL
Born October 1961
Director
Appointed 21 Feb 2019
POSTLETHWAITE, Robert Michael
Golden Lane, LondonEC1Y 0TL
Born October 1961
Director
21 Feb 2019
Active
SUTHERLAND, Joanna Kate
ActiveGolden Lane, LondonEC1Y 0TL
Born February 1972
Director
Appointed 24 Jan 2024
SUTHERLAND, Joanna Kate
Golden Lane, LondonEC1Y 0TL
Born February 1972
Director
24 Jan 2024
Active
VAN VELDHUIZEN, Hendrik Jeremia
ActiveGolden Lane, LondonEC1Y 0TL
Born July 1978
Director
Appointed 30 Jun 2025
VAN VELDHUIZEN, Hendrik Jeremia
Golden Lane, LondonEC1Y 0TL
Born July 1978
Director
30 Jun 2025
Active
CORRIGAN, Amy Rebecca
ResignedGolden Lane, LondonEC1Y 0TL
Born December 1983
Director
Appointed 01 Apr 2023
Resigned 30 Jun 2025
CORRIGAN, Amy Rebecca
Golden Lane, LondonEC1Y 0TL
Born December 1983
Director
01 Apr 2023
Resigned 30 Jun 2025
Resigned
FELLNER, Christopher Timo Georg
ResignedGreenwood Place, LondonNW5 1LB
Born December 1975
Director
Appointed 27 Mar 2019
Resigned 31 Mar 2023
FELLNER, Christopher Timo Georg
Greenwood Place, LondonNW5 1LB
Born December 1975
Director
27 Mar 2019
Resigned 31 Mar 2023
Resigned
PICARDO, Lucy Mary Angharad
ResignedGolden Lane, LondonEC1Y 0TL
Born December 1980
Director
Appointed 18 Apr 2019
Resigned 24 Jan 2024
PICARDO, Lucy Mary Angharad
Golden Lane, LondonEC1Y 0TL
Born December 1980
Director
18 Apr 2019
Resigned 24 Jan 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Haworth Tomkins Limited
ActiveGolden Lane, LondonEC1Y 0TL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Mar 2019
Haworth Tomkins Limited
Golden Lane, LondonEC1Y 0TL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Mar 2019
Active
Mr Robert Michael Postlethwaite
CeasedGreenwood Place, LondonNW5 1LB
Born October 1961
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Feb 2019
Ceased 01 Apr 2019
Mr Robert Michael Postlethwaite
Greenwood Place, LondonNW5 1LB
Born October 1961
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Feb 2019
Ceased 01 Apr 2019
Ceased
Filing History
31
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
18 July 2025
21 February 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
21 February 2025
21 February 2025
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
21 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 January 2024
14 August 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 August 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
3 April 2023
16 April 2019
PSC08Cessation of Other Registrable Person PSC
Notification Of A Person With Significant Control Statement
PSC08Cessation of Other Registrable Person PSC
16 April 2019
8 April 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
8 April 2019