Heat Architecture Limited

General information

Name:

Heat Architecture Ltd

Office Address:

86-90 Paul Street EC2A 4NE London

Number: 03958600

Incorporation date: 2000-03-28

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Phones:

Emails:

  • mail@heat-architecture.com

Website

www.heat-architecture.com

Description

Data updated on:

This firm is known under the name of Heat Architecture Limited. The company was started 24 years ago and was registered under 03958600 as its registration number. The registered office of the firm is located in London. You can reach them at 86-90 Paul Street. This company has operated under three names. The company's first registered name, Humphries Design, was switched on 2000-06-14 to Humphries Ellis Architectural Team. The current name, in use since 2008, is Heat Architecture Limited. This company's SIC and NACE codes are 71111 which means Architectural activities. Thu, 30th Jun 2022 is the last time the company accounts were filed.

The trademark number of Heat Architecture is UK00003039319. It was proposed in January, 2014 and it was printed in the journal number 2014-007.

According to the latest update, we can name a solitary director in the company: Charles H. (since 2000-03-28). The business had been directed by Robert E. up until November 2008. What is more another director, namely Caroline H. gave up the position in February 2001. In order to help the directors in their tasks, this business has been utilizing the skills of Caroline H. as a secretary since March 2000.

  • Previous company's names
  • Heat Architecture Limited 2008-10-06
  • Humphries Ellis Architectural Team Ltd 2000-06-14
  • Humphries Design Limited 2000-03-28

Trade marks

Trademark UK00003039319
Trademark image:Trademark UK00003039319 image
Status:Application Published
Filing date:2014-01-24
Owner name:HEAT Architecture Limited
Owner address:5-23, Old Street, London, United Kingdom, EC1V 9HL

Financial data based on annual reports

Company staff

Caroline H.

Role: Secretary

Appointed: 28 March 2000

Latest update: 24 February 2024

Charles H.

Role: Director

Appointed: 28 March 2000

Latest update: 24 February 2024

People with significant control

Executives who have control over the firm are as follows: Caroline H. owns 1/2 or less of company shares. Charles H. owns over 3/4 of company shares.

Caroline H.
Notified on 1 May 2022
Nature of control:
1/2 or less of shares
Charles H.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 11 April 2024
Confirmation statement last made up date 28 March 2023
Annual Accounts 30 March 2016
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 30 March 2016
Annual Accounts 28 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 28 March 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 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

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Accounts for a micro company for the period ending on Thursday 30th June 2022 (AA)
filed on: 28th, March 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 71111 : Architectural activities
24
Company Age

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