Heat Architecture Limited

Active03958600 Private limited company
Incorporated
28 March 2000 (26 years)
Previously known as
Humphries Ellis Architectural Team Ltd (until 6 October 2008)
Humphries Design Limited (until 14 June 2000)
Industry
Architectural activities (71111)
Directors
Charles Justin Humphries
Owned by
Caroline Louise Humphries
Charles Justin Humphries
Accounts type
Micro entity
Region
Greater London
Address
86-90 Paul Street
London
EC2A 4NE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Humphries, Caroline Louise
Secretary · Appointed 28 March 2000
British
Humphries, Charles Justin
Director · Appointed 28 March 2000
British
Born March 1961 (65)
Officer history (4 former)
30 November 2008
Resigned Ellis, Robert William as Director
7 February 2001
Resigned Humphries, Caroline Louise as Director
10 July 2000
Appointed Ellis, Robert William as Director
28 March 2000
Appointed Humphries, Caroline Louise as Secretary
28 March 2000
Appointed Humphries, Charles Justin as Director
28 March 2000
Appointed Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Resigned Ashcroft Cameron Secretaries Limited as Corporate Nominee Secretary
28 March 2000
Appointed Ashcroft Cameron Nominees Limited as Corporate Nominee Director
28 March 2000
Resigned Ashcroft Cameron Nominees Limited as Corporate Nominee Director
28 March 2000
Appointed Humphries, Caroline Louise as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Caroline Louise Humphries
Individual · Notified 1 May 2022
Owns 25–50% of shares
British
Born October 1961 (65)
Charles Justin Humphries
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born March 1961 (65)

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£162,140
Employees
1
Debt Ratio
20%
Current Ratio
5.3x

Trend

Net Assets
£0 £50k £100k £150k £200k 2024 2025 £191,004 £162,140
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,107£9,413£18,224£16,492£18,882£16,620£12,154
Current Assets£196,921£254,653£261,407£76,540£48,544£54,796£13,550
Creditors (< 1 year)£37,208£70,382£116,196£66,440£47,216£40,892£18,618
Net Current Assets£160,873£185,431£145,211£10,100£1,328£13,904(£5,068)
Net Assets£162,140£191,004
Shareholder Funds£162,140£191,004£163,435£26,592£20,210£30,524£7,086

What Heat Architecture say about themselves

“We make beautiful places for people to live and work around the world.”

— from heat-architecture.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 April 2026Confirmation statement with no updates28 March 2026
29 March 2026Micro company accounts30 June 2025
6 April 2025Confirmation statement with no updates28 March 2025
31 March 2025Micro company accounts30 June 2024
11 April 2024Confirmation statement with no updates28 March 2024
Show all recent filings

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