Ltd Facts The UK company register, as filed

Register entry · No. 07033419

THOMSON HAYTON WINKLEY LIMITED

Active Private Limited Company Incorporated 29 Sep 2009

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 6 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors; 2 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £977,992.

    Accounts to 31 Dec 2022 · See it
  • Clear
    Trading history

    Incorporated 29 Sep 2009 (17 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    114-116 STRICKLANDGATE, KENDAL, CUMBRIA, LA9 4QA

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    AUDIT EXEMPTION SUBSIDIARY

  4. Confirmation statement

    Next due
    6 Oct 2027
    Last made up to
    22 Sep 2026

  5. Charges

    Outstanding
    2
    All time
    5

  6. Names

    1. THOMSON HAYTON WINKLEY LIMITED current
    2. THOMSON WILSON PATTINSON LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2022 not published not published £611,044 £977,992 57
31 Dec 2021 not published not published £665,081 £1,106,854 57
31 Dec 2020 not published not published £555,957 £830,752 55
31 Dec 2019 not published not published £61,937 £834,852 63
31 Dec 2018 not published not published £186,490 £653,616 61
31 Dec 2017 * not published not published £81,966 £545,497 54

* From the following year's accounts (prior-year figures).

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
John William Cooke Director 29 Sep 2009 — April 1962 British · United Kingdom
Joanna Claire Kingston-Davies Director 25 Apr 2023 — May 1977 British · United Kingdom
Brian Cullen Director 25 Apr 2023 — April 1972 Irish · United Kingdom
Suzanne Melanie Fisher Director 13 Dec 2023 — May 1968 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mapd Ventures Ltd company · 12351726 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 25 Apr 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is THOMSON HAYTON WINKLEY LIMITED still trading?

The register shows THOMSON HAYTON WINKLEY LIMITED as active.

What does THOMSON HAYTON WINKLEY LIMITED do?

It files the industry code 69102 (Solicitors).

When was THOMSON HAYTON WINKLEY LIMITED set up?

It was incorporated on 29 September 2009.

When are THOMSON HAYTON WINKLEY LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is THOMSON HAYTON WINKLEY LIMITED's next confirmation statement due?

By 6 October 2027.

Who runs THOMSON HAYTON WINKLEY LIMITED?

THOMSON HAYTON WINKLEY LIMITED has 4 current directors. They're listed under People on this page.

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  2. 07111892 AF MUGHAL LIMITED Active Private Limited Company Inc. 23 Dec 2009 69102 · Solicitors
  3. 07111718 DENNINGS SOLICITORS LIMITED Active Private Limited Company Inc. 23 Dec 2009 69102 · Solicitors
  4. SC370502 JOHN RODDICK & SON (SOLICITORS) LTD. Active Private Limited Company Inc. 23 Dec 2009 69102 · Solicitors
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House