HA

HAPTIC ARCHITECTS LTD

Active

Company number 06800980

London, England · Incorporated 26 January 2009

Unit 2 Royle Studios, 23-41 Wenlock Road, London, N1 7SG, England

Last updated on 17 April 2026

Architectural activities · SIC 71111

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2012

Company history

Previous company names

HAPTIC ARCHITECTURE LTD · 26 January 2009 – 14 January 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
30 November 2025
Next due
14 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Timo Felix Haedrich
Born February 1977
Ownership Of Shares 25 To 50 Percent
1 December 2017
PS
Mr Tomas Ravlo Stokke
Born August 1974
Ownership Of Shares 25 To 50 Percent
1 December 2017
PS
Mr Scott John Grady
Born May 1978
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 December 2017

Funding

2 funding rounds
16 March 2012
Shares allotted · 0 shares allotted
—
2 January 2010
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
30 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
9 December 2025 View
Change Person Director Company With Change Date
Officers
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 July 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Change To A Person With Significant Control
Persons With Significant Control
20 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
27 December 2023 View
Change To A Person With Significant Control
Persons With Significant Control
27 December 2023 View
Change Person Director Company With Change Date
Officers
27 December 2023 View
Change Person Director Company With Change Date
Officers
27 December 2023 View
Termination Director Company With Name Termination Date
Officers
12 December 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 April 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
13 January 2023 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 June 2022 View
Capital Allotment Shares
Capital
6 March 2022 View
Capital Allotment Shares
Capital
6 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
10 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Change To A Person With Significant Control
Persons With Significant Control
9 February 2022 View
Change Person Director Company With Change Date
Officers
9 February 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 March 2019 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Change Person Director Company With Change Date
Officers
30 November 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Change Person Director Company With Change Date
Officers
2 December 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Appoint Person Director Company With Name
Officers
26 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 January 2012 View
Change Registered Office Address Company With Date Old Address
Address
12 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 October 2010 View
Change Account Reference Date Company Current Extended
Accounts
2 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Change Person Director Company With Change Date
Officers
26 February 2010 View
Resolution
Resolution
9 February 2010 View
Certificate Change Of Name Company
Change Of Name
14 January 2010 View
Resolution
Resolution
2 January 2010 View
Change Of Name Notice
Change Of Name
2 January 2010 View
Change Registered Office Address Company With Date Old Address
Address
30 December 2009 View
Incorporation Company
Incorporation
26 January 2009 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

N1 7SG

BOB DESIGN LIMITED
#04484216
active
HAPTIC SPACE LIMITED
#14539940
active
MALT HOLDINGS LTD
#14650009
active
FJELLOM LIMITED
#17219914
active
HAPTIC GROUP LLP
#OC423161
active
See all companies at N1 7SG

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.