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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Haedrich, Timo Felix
    Born in February 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ now
    OF - Director → CIF 0
    Mr Timo Felix Haedrich
    Born in February 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grady, Scott John
    Born in May 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ now
    OF - Director → CIF 0
    Mr Scott John Grady
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Stokke, Tomas Ravlo
    Born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-26 ~ now
    OF - Director → CIF 0
    Mr Tomas Ravlo Stokke
    Born in August 1974
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2017-12-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Butenschon, Nikolai Guss
    Architect born in August 1974
    Individual
    Officer
    icon of calendar 2012-03-16 ~ 2023-12-05
    OF - Director → CIF 0
  • 2
    Mr Scott Grady
    Born in May 1978
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2017-12-01
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HAPTIC ARCHITECTS LTD

Previous name
HAPTIC ARCHITECTURE LTD - 2010-01-14
Standard Industrial Classification
71111 - Architectural Activities
Brief company account
Par Value of Share
Class 1 ordinary share
12024-07-01 ~ 2025-06-30
Class 2 ordinary share
12024-07-01 ~ 2025-06-30
Property, Plant & Equipment
4,679 GBP2025-06-30
8,359 GBP2024-06-30
Fixed Assets - Investments
161,457 GBP2025-06-30
161,457 GBP2024-06-30
Fixed Assets
166,136 GBP2025-06-30
169,816 GBP2024-06-30
Total Inventories
514,969 GBP2025-06-30
134,686 GBP2024-06-30
Debtors
673,430 GBP2025-06-30
469,385 GBP2024-06-30
Cash at bank and in hand
797 GBP2025-06-30
6,798 GBP2024-06-30
Current Assets
1,189,196 GBP2025-06-30
610,869 GBP2024-06-30
Creditors
Current
1,140,603 GBP2025-06-30
807,037 GBP2024-06-30
Net Current Assets/Liabilities
48,593 GBP2025-06-30
-196,168 GBP2024-06-30
Total Assets Less Current Liabilities
214,729 GBP2025-06-30
-26,352 GBP2024-06-30
Creditors
Non-current
173,503 GBP2025-06-30
183,865 GBP2024-06-30
Net Assets/Liabilities
41,226 GBP2025-06-30
-210,217 GBP2024-06-30
Equity
Called up share capital
304 GBP2025-06-30
304 GBP2024-06-30
Retained earnings (accumulated losses)
40,922 GBP2025-06-30
-210,521 GBP2024-06-30
Equity
41,226 GBP2025-06-30
-210,217 GBP2024-06-30
Average Number of Employees
172024-07-01 ~ 2025-06-30
182023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
69,374 GBP2025-06-30
66,791 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
64,695 GBP2025-06-30
58,432 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
6,263 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Furniture and fittings
4,679 GBP2025-06-30
8,359 GBP2024-06-30
Investments in Group Undertakings
Cost valuation
161,457 GBP2024-06-30
Investments in Group Undertakings
161,457 GBP2025-06-30
161,457 GBP2024-06-30
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
430,599 GBP2025-06-30
277,662 GBP2024-06-30
Amounts Owed by Group Undertakings
Current
106,355 GBP2025-06-30
84,160 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
136,476 GBP2025-06-30
107,563 GBP2024-06-30
Debtors
Amounts falling due within one year, Current
673,430 GBP2025-06-30
469,385 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
93,874 GBP2025-06-30
54,544 GBP2024-06-30
Trade Creditors/Trade Payables
Current
119,164 GBP2025-06-30
63,073 GBP2024-06-30
Other Taxation & Social Security Payable
Current
280,972 GBP2025-06-30
180,304 GBP2024-06-30
Other Creditors
Current
646,593 GBP2025-06-30
509,116 GBP2024-06-30
Non-current
173,503 GBP2025-06-30
183,865 GBP2024-06-30
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
156,259 GBP2025-06-30
204,000 GBP2024-06-30
Between one and five year
5,161 GBP2025-06-30
153,000 GBP2024-06-30
All periods
161,420 GBP2025-06-30
357,000 GBP2024-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
4 shares2025-06-30
Class 2 ordinary share
300 shares2025-06-30
Profit/Loss
Retained earnings (accumulated losses)
443,443 GBP2024-07-01 ~ 2025-06-30
Dividends Paid
Retained earnings (accumulated losses)
-192,000 GBP2024-07-01 ~ 2025-06-30

  • HAPTIC ARCHITECTS LTD
    Info
    HAPTIC ARCHITECTURE LTD - 2010-01-14
    Registered number 06800980
    icon of addressUnit 2 Royle Studios, 23-41 Wenlock Road, London N1 7SG
    PRIVATE LIMITED COMPANY incorporated on 2009-01-26 (16 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-30
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.