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HEAT ARCHITECTURE LIMITED

Active
03958600·incorporated 2000-03-28

HEAT ARCHITECTURE LIMITED is an active UK private limited company, incorporated on 28 March 2000 at Companies House (number 03958600; OpenRegistry canonical ID GB-03958600-heat-architecture-limited). Sophymarine's OpenRegistry classifies it under SIC 71111 (Architectural activities), one of 18,030 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-03-28
Registered Address
86-90 PAUL STREET, LONDON, EC2A 4NE, ENGLAND
SIC
71111 — Architectural activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-03-28. Next confirmation statement due 2027-04-11.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEAT ARCHITECTURE LIMITED has 2 persons with significant control on file:

  • Mrs Caroline Louise Humphries born 1961 resident in England, British national. Notified 2022-05-01.
    • Owns 25–50% of shares
  • Mr Charles Justin Humphries born 1961 resident in England, British national. Notified 2016-04-06.
    • Owns 75% or more of shares

Previous names

HEAT ARCHITECTURE LIMITED has previously traded as:

  • HUMPHRIES ELLIS ARCHITECTURAL TEAM LTD (until 2008-10-06)

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