Haptic Architects Ltd in London, N1 7SG

Description

Data updated on: 01-11-2023

The firm called Haptic Architects was started on 2009-01-26 as a Private Limited Company. This enterprise's head office could be found at London on Unit 2 Royle Studios, 23-41 Wenlock Road. Assuming you have to contact this company by post, its postal code is N1 7SG. The registration number for Haptic Architects Ltd is 06800980. Haptic Architects Ltd was listed 14 years from now under the name of Haptic Architecture. This enterprise's SIC and NACE codes are 71111 which means Architectural activities. Haptic Architects Limited filed its account information for the period up to 2022/06/30. The business most recent confirmation statement was released on 2022/11/30.

There is a group of three directors leading this specific firm at the moment, specifically Scott G., Timo H. and Tomas S. who have been performing the directors obligations since 2009.

Previous company's names
Haptic Architects Ltd 2010-01-14
Haptic Architecture Ltd 2009-01-26

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-06-30	2012-06-30	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Currency
Net Worth	8 235	4 617	11 507	-13 315	31 407	39 529

Balance Sheet
Cash Bank On Hand							37	266	152	281	55 668	95 279	13
Current Assets	37 145	63 481	105 362	81 361	188 867	356 403	529 562	597 211	600 480	486 330	844 997	854 831	875 426
Debtors	33 604	63 437	105 285	59 686	187 606	354 617	273 845	305 460	474 401	420 122	789 329	759 552	875 413
Net Assets Liabilities							62 622	61 188	55 262	43 517	206 704	288 240	8 477
Other Debtors							56 133	146 153	219 754	197 443	195 406	202 546	601 497
Property Plant Equipment							10 837	16 746	16 916	18 103	22 554	21 701	18 673
Total Inventories							255 680	291 485	125 927	65 927
Cash Bank In Hand	3 541	44	77	21 675	1 261	1 786
Net Assets Liabilities Including Pension Asset Liability	8 235	4 617	11 507	-13 315	31 407	39 529
Tangible Fixed Assets	14 688	11 016	13 290	15 162	12 894	26 204

Capital & Reserves
Called Up Share Capital	303	303	304	304	304	304
Profit Loss Account Reserve	7 932	4 314	11 201	-13 619	31 103	39 225
Shareholder Funds	8 235	4 617	11 507	-13 315	31 407	39 529

Other Financial Data
Amount Specific Advance Or Credit Directors								35 167	14 594	21 994	4 464	16 485	35 537
Amount Specific Advance Or Credit Made In Period Directors									109 761	44 100	88 861	217 719	220 552
Amount Specific Advance Or Credit Repaid In Period Directors									60 000	36 700	115 319	196 770	201 500
Accumulated Depreciation Impairment Property Plant Equipment							52 180	68 598	76 097	86 490	101 833	114 516	47 796
Average Number Employees During Period							12	14	17	15	19	27	32
Bank Borrowings Overdrafts								69 631	28 208	19 803			26 629
Creditors							477 777	93 609	229 381	177 282	298 060	129 519	206 234
Disposals Decrease In Depreciation Impairment Property Plant Equipment													80 065
Disposals Property Plant Equipment													80 065
Dividends Paid								97 500	180 000	108 000	266 400	538 336	225 500
Future Minimum Lease Payments Under Non-cancellable Operating Leases								94 500	102 500	102 500	106 148	63 440	204 000
Increase From Depreciation Charge For Year Property Plant Equipment								16 418	7 499	10 393	15 343	12 683	13 345
Net Current Assets Liabilities	-6 453	-6 399	-1 783	1 297	18 513	13 325	51 785	138 051	267 727	202 696	482 210	396 058	196 038
Number Shares Issued Fully Paid								300	300	300	300	300	300
Other Creditors							260 889	93 609	229 381	177 282	298 060	129 519	206 234
Other Taxation Social Security Payable							103 009	24 475	39 223	89 351	81 385	173 105	284 852
Par Value Share		1						1	1	1	1	1	1
Profit Loss								96 066	174 074	96 255	429 587	619 872	-54 263
Property Plant Equipment Gross Cost							63 017	85 344	93 013	104 593	124 387	136 217	66 469
Total Additions Including From Business Combinations Property Plant Equipment								22 327	7 669	11 580	19 794	11 830	10 317
Total Assets Less Current Liabilities	8 235	4 617	41 279	16 459	31 407	39 529	62 622	154 797	284 643	220 799	504 764	417 759	214 711
Trade Creditors Trade Payables							113 879	41 077	99 933	73 597	109 198	106 900	115 439
Trade Debtors Trade Receivables							217 712	159 307	254 647	222 679	593 923	557 006	273 916
Creditors Due After One Year			29 774	29 774
Creditors Due Within One Year	43 598	69 880	107 145	80 064	170 354	343 078
Fixed Assets	14 688	11 016	13 290	15 162	12 894	26 204
Number Shares Allotted		300
Share Capital Allotted Called Up Paid	300	300
Tangible Fixed Assets Additions			6 703	7 300	4 214	23 243
Tangible Fixed Assets Cost Or Valuation	21 557	21 557	28 260	35 560	39 774	63 017
Tangible Fixed Assets Depreciation	6 869	10 541	14 970	20 398	26 880	36 813
Tangible Fixed Assets Depreciation Charged In Period		3 672	4 429	5 428	6 482	9 933

Company staff

Scott G.

Role: Director

Appointed: 26 January 2009

Latest update: 22 March 2024

Timo H.

Role: Director

Appointed: 26 January 2009

Latest update: 22 March 2024

Tomas S.

Role: Director

Appointed: 26 January 2009

Latest update: 22 March 2024

People with significant control

Executives with significant control over this firm are: Timo H. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Scott G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Tomas S. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Timo H.

Notified on 1 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Scott G.

Notified on 1 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Tomas S.

Notified on 1 December 2017

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Scott G.

Notified on 1 July 2016

Ceased on 1 December 2017

Nature of control:

over 1/2 to 3/4 of voting rights

1/2 or less of shares

Accounts Documents

Account next due date	31 March 2024
Account last made up date	30 June 2022
Confirmation statement next due date	14 December 2023
Confirmation statement last made up date	30 November 2022

Annual Accounts 7 December 2012
Start Date For Period Covered By Report	2011-07-01
End Date For Period Covered By Report	2012-06-30
Date Approval Accounts	7 December 2012
Annual Accounts 25 February 2014
Start Date For Period Covered By Report	2012-07-01
End Date For Period Covered By Report	2013-06-30
Date Approval Accounts	25 February 2014
Annual Accounts 12 November 2014
Start Date For Period Covered By Report	2013-07-01
End Date For Period Covered By Report	2014-06-30
Date Approval Accounts	12 November 2014
Annual Accounts 22 September 2015
Start Date For Period Covered By Report	2014-07-01
End Date For Period Covered By Report	2015-06-30
Date Approval Accounts	22 September 2015
Annual Accounts 31 March 2017
Start Date For Period Covered By Report	2015-07-01
End Date For Period Covered By Report	2016-06-30
Date Approval Accounts	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 July 2017
End Date For Period Covered By Report	30 June 2018
Annual Accounts
Start Date For Period Covered By Report	01 July 2018
End Date For Period Covered By Report	30 June 2019
Annual Accounts
Start Date For Period Covered By Report	01 July 2019
End Date For Period Covered By Report	30 June 2020
Annual Accounts
Start Date For Period Covered By Report	01 July 2020
End Date For Period Covered By Report	30 June 2021
Annual Accounts
Start Date For Period Covered By Report	01 July 2021
End Date For Period Covered By Report	30 June 2022
Annual Accounts
Start Date For Period Covered By Report	01 July 2022
End Date For Period Covered By Report	30 June 2023

Haptic Architects Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Scott G.

Timo H.

Tomas S.

Nikolai B.

People with significant control

Timo H.

Scott G.

Tomas S.

Scott G.

Accounts Documents

Company filings

Filing category

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