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HAPTIC ARCHITECTS LTD

Active
06800980·incorporated 2009-01-26

HAPTIC ARCHITECTS LTD is an active UK private limited company, incorporated on 26 January 2009 at Companies House (number 06800980; OpenRegistry canonical ID GB-06800980-haptic-architects-ltd). 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 N1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-01-26
Registered Address
UNIT 2 ROYLE STUDIOS, 23-41 WENLOCK ROAD, LONDON, N1 7SG, 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: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-30. Next confirmation statement due 2026-12-14.

Mortgages and charges

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

Persons with significant control

HAPTIC ARCHITECTS LTD has 3 persons with significant control on file:

  • Mr Timo Felix Haedrich born 1977 resident in England, German national. Notified 2017-12-01.
    • Owns 25–50% of shares
  • Mr Tomas Ravlo Stokke born 1974 resident in England, Norwegian national. Notified 2017-12-01.
    • Owns 25–50% of shares
  • Mr Scott John Grady born 1978 resident in England, British national. Notified 2017-12-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Scott Grady born 1978 resident in England, British national. Notified 2016-07-01. Ceased 2017-12-01.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights

Previous names

HAPTIC ARCHITECTS LTD has previously traded as:

  • HAPTIC ARCHITECTURE LTD (until 2010-01-14)

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