opendata.bot
Company number
02514759

TIMOTHY HATTON ARCHITECTS LIMITED

Officer · HATTON, Daska Marina and 10 others
Active
✓ Active company on the official register. Next accounts due 29 September 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
TIMOTHY HATTON ARCHITECTS LIMITED
Company number
02514759
Registered office
1 ADELAIDE GROVE, LONDON, W12 0JU, ENGLAND · 13 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 June 1990
Status
Active
Age
36 years
Nature of business (SIC)
71111 — Architectural activities
Accounts — next due
29 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Jul 2027
Confirmation statement — last
22 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 7 resigned

secretary
Active
director
Appointed 01/06/2002
Active
director
Active
director
Appointed 07/06/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mrs Daska Marina Hatton
owns 25–50% of shares
Notified 06/04/2016
Mr Timothy Charles Hatton
owns 25–50% of shares
Notified 06/04/2016
Timothy Hatton Holdings Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 24/11/2025

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 24/11/2025 Controls 2 companies
Mrs Daska Marina Hatton
born 05/1960 · United Kingdom owns 25–50% of shares Control ended 24/11/2025 Controls 2 companies
Mr Timothy Charles Hatton
born 08/1955 · United Kingdom owns 25–50% of shares Control ended 24/11/2025 Controls 2 companies

Serving officers

director Appointed 01/06/2002
director Appointed 07/06/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
24/11/2025 Person with significant control ceased Mr Timothy Charles Hatton
24/11/2025 Person with significant control ceased Mrs Daska Marina Hatton
24/11/2025 Person with significant control added Timothy Hatton Holdings Limited
02/03/2020 Director resigned PENDLEBURY, Clive
19/11/2019 Charge registered A registered charge
07/06/2018 Director appointed MITCHELL, Correna Jennie
30/06/2017 Charge registered A registered charge
06/04/2016 Person with significant control added Mr Timothy Charles Hatton
06/04/2016 Person with significant control added Mrs Daska Marina Hatton
31/07/2014 Director resigned BRATOVIC, Aida
12/12/2012 Charge registered Deed of charge over credit balances
01/01/2009 Secretary resigned HATTON, Daska Marina
01/01/2009 Secretary appointed HATTON, Daska Marina
28/02/2006 Director resigned FLOWERS, Adam Gordon
01/06/2002 Director appointed PENDLEBURY, Clive
01/06/2002 Director appointed FLOWERS, Adam Gordon
01/06/2002 Director appointed BRATOVIC, Aida
01/06/2002 Director appointed HATTON, Daska Marina
13/06/2001 Charge registered Rent deposit deed
22/06/1992 Director resigned MALLER, Jeffrey Victor

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 4,051 4,036
Net assets 4,051
▲ 0.6%
4,025
Employees (avg) 23
▼ 4.2%
24

Documents for TIMOTHY HATTON ARCHITECTS LIMITED

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC02 — notification-of-a-person-with-significant-control
persons-with-significant-control
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Barclays Security Trustee Limited
fully-satisfied
A registered charge — persons entitled: Barclays Bank PLC
fully-satisfied
Deed of charge over credit balances — persons entitled: Barclays Bank PLC
fully-satisfied
Rent deposit deed — persons entitled: Precision Coachworks Limited
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Timothy Hatton Architects Limited — W12 0JU
Tier 2 · renews 07/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of TIMOTHY HATTON ARCHITECTS LIMITED?
According to the official registry, the company number of TIMOTHY HATTON ARCHITECTS LIMITED is 02514759.
Where is TIMOTHY HATTON ARCHITECTS LIMITED registered?
The registered office is 1 ADELAIDE GROVE, LONDON, W12 0JU, ENGLAND.
Who runs TIMOTHY HATTON ARCHITECTS LIMITED?
HATTON, Daska Marina is listed among the officers of TIMOTHY HATTON ARCHITECTS LIMITED.
What is the SIC code of TIMOTHY HATTON ARCHITECTS LIMITED?
The nature of business is recorded under SIC code 71111 — Architectural activities.
Who controls TIMOTHY HATTON ARCHITECTS LIMITED?
Mrs Daska Marina Hatton is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of TIMOTHY HATTON ARCHITECTS LIMITED due?
The next annual accounts are due by 29 September 2027, and the last accounts were made up to 31 December 2025.

About TIMOTHY HATTON ARCHITECTS LIMITED (02514759)

TIMOTHY HATTON ARCHITECTS LIMITED is a private limited company incorporated on 22 June 1990 and registered in the United Kingdom under company number 02514759. Its registered office is at 1 ADELAIDE GROVE, LONDON, W12 0JU, ENGLAND. The recorded nature of business is architectural activities (SIC 71111). The company is currently active , with statutory accounts last made up to 31 December 2025. 11 active officers are on record , and the person with significant control is Mrs Daska Marina Hatton. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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