| Company Name | Haptic Architects Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06800980 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2009(15 years, 3 months ago) |
| Previous Name | Haptic Architecture Ltd |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 71111 | Architectural activities |
Directors
| Director Name | Mr Scott John Grady |
|---|---|
| Date of Birth | May 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | 77 White Lion Street London N1 9PF |
| Director Name | Mr Timo Felix Haedrich |
|---|---|
| Date of Birth | February 1977 (Born 47 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Unit 2 Royle Studios 23-41 Wenlock Road London N1 7SG |
| Director Name | Mr Tomas Ravlo Stokke |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Current |
| Appointed | 26 January 2009(same day as company formation) |
| Role | Architect |
| Country of Residence | England |
| Correspondence Address | Unit 2 Royle Studios 23-41 Wenlock Road London N1 7SG |
| Director Name | Mr Nikolai Guss Butenschon |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Norwegian |
| Status | Resigned |
| Appointed | 16 March 2012(3 years, 1 month after company formation) |
| Appointment Duration | 11 years, 8 months (resigned 05 December 2023) |
| Role | Architect |
| Country of Residence | United Kingdom |
| Correspondence Address | Unit 2 Royle Studios 23-41 Wenlock Road London N1 7SG |
Contact
| Website | hapticarchitects.co.uk |
|---|---|
| Telephone | 07 727487382 |
| Telephone region | Mobile |
Location
| Registered Address | Unit 2 Royle Studios 23-41 Wenlock Road London N1 7SG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton West |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 100 at £1 | Scott John Grady 32.89% Ordinary A |
|---|---|
| 100 at £1 | Timo Felix Haedrich 32.89% Ordinary A |
| 100 at £1 | Tomas Ravlo Stokke 32.89% Ordinary A |
| 1 at £1 | Nikolai Guss Butenschon 0.33% Ordinary |
| 1 at £1 | Scott John Grady 0.33% Ordinary |
| 1 at £1 | Timo Felix Haedrich 0.33% Ordinary |
| 1 at £1 | Tomas Ravlo Stokke 0.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £31,407 |
| Cash | £1,261 |
| Current Liabilities | £170,354 |
Accounts
| Latest Accounts | 30 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 June |
Returns
| Latest Return | 30 November 2023 (5 months ago) |
|---|---|
| Next Return Due | 14 December 2024 (7 months, 1 week from now) |
Charges
| 3 March 2023 | Delivered on: 6 March 2023 Persons entitled: Barclays Security Trustee Limited Classification: A registered charge Outstanding |
|---|---|
| 24 February 2021 | Delivered on: 24 February 2021 Persons entitled: Marketfinance Limited Classification: A registered charge Outstanding |
Filing History
| 24 February 2021 | Registration of charge 068009800001, created on 24 February 2021 (36 pages) |
|---|---|
| 30 November 2020 | Confirmation statement made on 30 November 2020 with updates (4 pages) |
| 14 October 2020 | Total exemption full accounts made up to 30 June 2020 (9 pages) |
| 21 January 2020 | Total exemption full accounts made up to 30 June 2019 (8 pages) |
| 13 December 2019 | Confirmation statement made on 30 November 2019 with updates (4 pages) |
| 29 March 2019 | Total exemption full accounts made up to 30 June 2018 (8 pages) |
| 3 December 2018 | Confirmation statement made on 30 November 2018 with updates (5 pages) |
| 30 November 2018 | Notification of Tomas Ravlo Stokke as a person with significant control on 1 December 2017 (2 pages) |
| 30 November 2018 | Notification of Timo Haedrich as a person with significant control on 1 December 2017 (2 pages) |
| 30 November 2018 | Director's details changed for Mr Timo Felix Haedrich on 30 November 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Mr Tomas Ravlo Stokke on 30 November 2018 (2 pages) |
| 30 November 2018 | Director's details changed for Mr Scott John Grady on 30 November 2018 (2 pages) |
| 30 November 2018 | Cessation of Scott Grady as a person with significant control on 1 December 2017 (1 page) |
| 30 November 2018 | Notification of Scott John Grady as a person with significant control on 1 December 2017 (2 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 6 December 2017 | Confirmation statement made on 30 November 2017 with no updates (3 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 17 November 2017 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 30 November 2016 with updates (5 pages) |
| 2 December 2015 | Director's details changed for Mr Scott John Grady on 2 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Scott John Grady on 2 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Timo Felix Haedrich on 2 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Timo Felix Haedrich on 2 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Scott John Grady on 2 November 2015 (2 pages) |
| 2 December 2015 | Director's details changed for Mr Timo Felix Haedrich on 2 November 2015 (2 pages) |
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 2 December 2015 | Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02
|
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 23 September 2015 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 2 December 2014 | Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 20 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 18 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 29 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 29 January 2014 | Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2014-01-29
|
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 25 February 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 21 December 2012 | Annual return made up to 30 November 2012 with a full list of shareholders (7 pages) |
| 26 April 2012 | Appointment of Mr Nikolai Guss Butenschon as a director (2 pages) |
| 26 April 2012 | Appointment of Mr Nikolai Guss Butenschon as a director (2 pages) |
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 30 January 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (6 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 January 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 12 July 2011 | Registered office address changed from 22-23 St. Cross Street London EC1N 8UH on 12 July 2011 (1 page) |
| 12 July 2011 | Registered office address changed from 22-23 St. Cross Street London EC1N 8UH on 12 July 2011 (1 page) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 1 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (6 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 26 October 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 June 2010 | Current accounting period extended from 31 January 2010 to 30 June 2010 (1 page) |
| 2 June 2010 | Current accounting period extended from 31 January 2010 to 30 June 2010 (1 page) |
| 26 February 2010 | Director's details changed for Mr Scott John Grady on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Timo Felix Haedrich on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Tomas Ravlo Stokke on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Scott John Grady on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Tomas Ravlo Stokke on 1 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Director's details changed for Mr Scott John Grady on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Timo Felix Haedrich on 1 January 2010 (2 pages) |
| 26 February 2010 | Director's details changed for Mr Tomas Ravlo Stokke on 1 January 2010 (2 pages) |
| 26 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (6 pages) |
| 26 February 2010 | Director's details changed for Mr Timo Felix Haedrich on 1 January 2010 (2 pages) |
| 9 February 2010 | Resolutions
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| 9 February 2010 | Resolutions
|
| 14 January 2010 | Company name changed haptic architecture LTD\certificate issued on 14/01/10
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| 14 January 2010 | Company name changed haptic architecture LTD\certificate issued on 14/01/10
|
| 2 January 2010 | Change of name notice (2 pages) |
| 2 January 2010 | Change of name notice (2 pages) |
| 2 January 2010 | Resolutions
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| 2 January 2010 | Resolutions
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| 30 December 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 December 2009 (2 pages) |
| 30 December 2009 | Registered office address changed from 2Nd Floor 145-157 St John Street London EC1V 4PY United Kingdom on 30 December 2009 (2 pages) |
| 26 January 2009 | Incorporation (14 pages) |
| 26 January 2009 | Incorporation (14 pages) |