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Haptic Architects Ltd

Haptic Architects Ltd is an active company incorporated on 26 January 2009 with the registered office located in London, Greater London. Haptic Architects Ltd was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06800980
Private limited company
Age
16 years
Incorporated 26 January 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2026
Due by 31 March 2027 (1 year 6 months remaining)
Contact
Address
Unit 2 Royle Studios
23-41 Wenlock Road
London
N1 7SG
England
Address changed on 4 Apr 2023 (2 years 5 months ago)
Previous address was 77 White Lion Street London N1 9PF
Telephone
02070992933
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
3
Director • Architect • Lives in England • Born in Aug 1974
Director • Architect • Lives in England • Born in Feb 1977
Director • Architect • Lives in England • Born in May 1978
Mr Tomas Ravlo Stokke
PSC • Norwegian • Lives in England • Born in Aug 1974
Mr Scott John Grady
PSC • British • Lives in England • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Haptic Space Limited
Scott John Grady, Timo Felix Haedrich, and 1 more are mutual people.
Active
Haptic Group LLP
Scott John Grady, Timo Felix Haedrich, and 1 more are mutual people.
Active
ATMT Holding Limited
Tomas Ravlo Stokke is a mutual person.
Active
Malt Holdings Ltd
Timo Felix Haedrich is a mutual person.
Active
Ryns Holdings Ltd
Scott John Grady is a mutual person.
Active
TMT UK Holdings Limited
Tomas Ravlo Stokke is a mutual person.
Active
Brands
Haptic
Haptic is an architectural firm based in London, Oslo, and Bilbao, focused on creating spaces.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Jun 2025
For period 30 Jun30 Jun 2025
Traded for 12 months
Cash in Bank
£797
Decreased by £6K (-88%)
Turnover
Unreported
Same as previous period
Employees
17
Decreased by 1 (-6%)
Total Assets
£1.36M
Increased by £574.65K (+74%)
Total Liabilities
-£1.31M
Increased by £323.2K (+33%)
Net Assets
£41.23K
Increased by £251.44K (-120%)
Debt Ratio (%)
97%
Decreased by 29.97% (-24%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Jul 2025
Full Accounts Submitted
5 Months Ago on 28 Mar 2025
Confirmation Submitted
8 Months Ago on 20 Dec 2024
Mr Tomas Ravlo Stokke (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Mr Timo Felix Haedrich (PSC) Details Changed
8 Months Ago on 16 Dec 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Dec 2023
Mr Scott John Grady (PSC) Details Changed
1 Year 8 Months Ago on 25 Dec 2023
Mr Timo Felix Haedrich Details Changed
1 Year 8 Months Ago on 25 Dec 2023
Mr Tomas Ravlo Stokke Details Changed
1 Year 8 Months Ago on 25 Dec 2023
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Documents
Total exemption full accounts made up to 30 June 2025
Submitted on 29 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 Mar 2025
Confirmation statement made on 30 November 2024 with updates
Submitted on 20 Dec 2024
Change of details for Mr Timo Felix Haedrich as a person with significant control on 16 December 2024
Submitted on 20 Dec 2024
Change of details for Mr Tomas Ravlo Stokke as a person with significant control on 16 December 2024
Submitted on 20 Dec 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 26 Mar 2024
Change of details for Mr Scott John Grady as a person with significant control on 25 December 2023
Submitted on 28 Dec 2023
Change of details for Mr Timo Felix Haedrich as a person with significant control on 25 December 2023
Submitted on 27 Dec 2023
Director's details changed for Mr Tomas Ravlo Stokke on 25 December 2023
Submitted on 27 Dec 2023
Confirmation statement made on 30 November 2023 with updates
Submitted on 27 Dec 2023
Repayment History
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