TATEHINDLE LIMITED

Company summary

Company number: 02620102
Status: ACTIVE
Incorporated / age: 13 June 199135 years
Registered office: 168 Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom
Accounts due: 28 February 2027
Confirmation statement due: 25 June 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 17 September 2026 at 08:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
168 Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom
Nature of business
Architectural activities
Previous company names
TATE AND HINDLE DESIGN LIMITED
ANDREW TATE DESIGN LIMITED
SERVEREVISE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TATE, Andrew Brian ACTIVE	Secretary	14 Aug 1991				The Water Tower, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LA
BROWN, Sarah Louise ACTIVE	Director	01 Sep 2015		England	August 1974	168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom
JAMIESON, Michael Alan ACTIVE	Director	01 Jan 2014		England	April 1972	168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom
RATNA, Harish Kumar ACTIVE	Director	01 Sep 2015		England	July 1965	168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom
TATE, Andrew Brian ACTIVE	Director	14 Aug 1991		England	October 1956	The Water Tower, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LA
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	13 Jun 1991	14 Aug 1991			26, Church Street, London, NW8 8EP
CLARK, Graham RESIGNED	Director	01 Jun 2002	31 Jul 2009		November 1955	Two Town Quay, Blacksmiths Lane, Laleham, TW18 1UA
HINDLE, James Robert RESIGNED	Director	15 Jun 1992	28 Sep 2018	England	September 1955	16 Latham Road, Twickenham, Middlesex, TW1 1BN
LEESON, Mark RESIGNED	Director	09 Feb 2005	04 Apr 2008	United Kingdom	June 1972	2 Batchwood Gardens, St. Albans, Hertfordshire, AL3 5SE
LISLE-FENWICK, Duncan Graham Stewart RESIGNED	Director	14 Aug 1991	12 Sep 1995		April 1959	Orchard Cottage Nether Lane, Nutley, Uckfield, East Sussex, TN22 3LD
MILLS, Kirsten RESIGNED	Director	09 Jun 2021	08 Aug 2025	England	October 1972	168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom
RICKETTS, Simon Charles RESIGNED	Director	01 Jan 2001	31 May 2017	England	January 1961	1 Batchwood Gardens, St. Albans, Hertfordshire, AL3 5SE
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	13 Jun 1991	14 Aug 1991			1, Mitchell Lane, Bristol, Avon, BS1 6BU

TATE, Andrew Brian ACTIVE
Role: Secretary
Appointed on: 14 Aug 1991
Address: The Water Tower, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LA

BROWN, Sarah Louise ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: August 1974
Address: 168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom

JAMIESON, Michael Alan ACTIVE
Role: Director
Appointed on: 01 Jan 2014
Country of Residence: England
Date of birth: April 1972
Address: 168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom

RATNA, Harish Kumar ACTIVE
Role: Director
Appointed on: 01 Sep 2015
Country of Residence: England
Date of birth: July 1965
Address: 168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom

TATE, Andrew Brian ACTIVE
Role: Director
Appointed on: 14 Aug 1991
Country of Residence: England
Date of birth: October 1956
Address: The Water Tower, Tower Road, Coleshill, Amersham, Buckinghamshire, HP7 0LA

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 13 Jun 1991
Resigned on: 14 Aug 1991
Address: 26, Church Street, London, NW8 8EP

CLARK, Graham RESIGNED
Role: Director
Appointed on: 01 Jun 2002
Resigned on: 31 Jul 2009
Date of birth: November 1955
Address: Two Town Quay, Blacksmiths Lane, Laleham, TW18 1UA

HINDLE, James Robert RESIGNED
Role: Director
Appointed on: 15 Jun 1992
Resigned on: 28 Sep 2018
Country of Residence: England
Date of birth: September 1955
Address: 16 Latham Road, Twickenham, Middlesex, TW1 1BN

LEESON, Mark RESIGNED
Role: Director
Appointed on: 09 Feb 2005
Resigned on: 04 Apr 2008
Country of Residence: United Kingdom
Date of birth: June 1972
Address: 2 Batchwood Gardens, St. Albans, Hertfordshire, AL3 5SE

LISLE-FENWICK, Duncan Graham Stewart RESIGNED
Role: Director
Appointed on: 14 Aug 1991
Resigned on: 12 Sep 1995
Date of birth: April 1959
Address: Orchard Cottage Nether Lane, Nutley, Uckfield, East Sussex, TN22 3LD

MILLS, Kirsten RESIGNED
Role: Director
Appointed on: 09 Jun 2021
Resigned on: 08 Aug 2025
Country of Residence: England
Date of birth: October 1972
Address: 168, Unit 4, 168 Shoreditch High Street, London, E1 6HU, United Kingdom

RICKETTS, Simon Charles RESIGNED
Role: Director
Appointed on: 01 Jan 2001
Resigned on: 31 May 2017
Country of Residence: England
Date of birth: January 1961
Address: 1 Batchwood Gardens, St. Albans, Hertfordshire, AL3 5SE

INSTANT COMPANIES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 13 Jun 1991
Resigned on: 14 Aug 1991
Address: 1, Mitchell Lane, Bristol, Avon, BS1 6BU

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
04 May 2005	Outstanding	Registration of a charge (395) (opens in a new tab)
31 Mar 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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