Timothy Hatton Architects Limited

Active02514759 Private limited company

Incorporated: 22 June 1990 (36 years)
Industry: Architectural activities (71111)
Directors: Correna Jennie Mitchell
Daska Marina Hatton
Timothy Charles Hatton
Owned by: Timothy Hatton Holdings Limited
Accounts type: Total exemption full
Region: Greater London
Address: 1 Adelaide Grove
London
W12 0JU

Filing status

Accounts due: 29 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 July 2027
Last conf. stmt: 22 June 2026

Charges

Total: 4
Outstanding: 0
Part satisfied: 0
Satisfied: 4

Officers 4 active

Officer details are public data from the Companies House register.

Mitchell, Correna Jennie

Director · Appointed 7 June 2018

British

Born August 1975 (51)

Hatton, Daska Marina

Director · Appointed 1 June 2002

British

Born May 1960 (66)

Hatton, Daska Marina

Secretary

British

Hatton, Timothy Charles

Director

British

Born August 1955 (71)

Officer history (7 former)

2 March 2020

Resigned Pendlebury, Clive as Director

7 June 2018

Appointed Mitchell, Correna Jennie as Director

31 July 2014

Resigned Bratovic, Aida as Director

1 January 2009

Appointed Hatton, Daska Marina as Secretary

1 January 2009

Resigned Hatton, Daska Marina as Secretary

28 February 2006

Resigned Flowers, Adam Gordon as Director

1 June 2002

Appointed Pendlebury, Clive as Director

1 June 2002

Appointed Bratovic, Aida as Director

1 June 2002

Appointed Flowers, Adam Gordon as Director

1 June 2002

Appointed Hatton, Daska Marina as Director

22 June 1992

Resigned Maller, Jeffrey Victor as Director

18 March 1992

Resigned Maller, Jeffrey Victor as Secretary

18 March 1992

Resigned Koppa, Ravi as Director

22 June 1990

Appointed Maller, Jeffrey Victor as Secretary

22 June 1990

Appointed Koppa, Ravi as Director

22 June 1990

Appointed Maller, Jeffrey Victor as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Timothy Hatton Holdings Limited

Corporate entity · Notified 24 November 2025

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Private Company Limited By Shares

Reg. no. 16511310

Former controllers (2)

24 November 2025

Ceased Timothy Charles Hatton — Owns 25–50% of shares

24 November 2025

Ceased Daska Marina Hatton — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Timothy Hatton Holdings Limited

Timothy Hatton Architects Limited This company Owns 75–100% of shares

Timothy Hatton Property Limited Owns 75–100% of shares

Financials

Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House

Net Assets: £4,050,549
Cash: £1,014,462
Employees: 23

Debt Ratio: 8%
Current Ratio: 3.6x

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Fixed Assets	£3,179,130	£3,221,149	£3,253,512	£3,277,637	£3,208,125	£3,076,146
Current Assets	£1,200,316	£1,861,373	£1,462,588	£881,147	£874,101	£665,626
Debtors			£500,944	£504,877	£460,753	£589,817
Cash	£1,014,462	£1,364,698	£961,644	£376,270	£413,348	£75,809
Creditors (< 1 year)	£328,897	£1,046,214	£644,864	£517,246	£379,270	£352,184
Creditors (> 1 year)			£503,699	£1,404,037	£1,438,073	£1,127,308
Net Current Assets	£871,419	£815,159	£817,724	£363,901	£494,831	£313,442
Net Assets	£4,050,549	£4,024,924	£3,556,153	£2,226,117	£2,253,499	£2,241,990
Shareholder Funds	£4,050,549	£4,024,924	£3,556,153	£2,226,117	£2,253,499	£2,241,990

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
14 July 2026	Confirmation statement with updates	22 June 2026
28 April 2026	Total exemption full accounts	31 December 2025
9 December 2025	Cessation of a person with significant control
9 December 2025	Cessation of a person with significant control
9 December 2025	Notification of a person with significant control