Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 December 2026
- Last conf. stmt
- 30 November 2025
Haptic Architects Ltd
- Incorporated
- 26 January 2009 (17 years)
- Previously known as
- Haptic Architecture Ltd (until 14 January 2010)This list may be incomplete. See all names on Companies House
- Industry
- Architectural activities (71111)
- Directors
- Scott John GradyTimo Felix HaedrichTomas Ravlo Stokke
- Owned by
- Timo Felix HaedrichTomas Ravlo StokkeScott John Grady
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Unit 2 Royle Studios23-41 Wenlock RoadLondonN1 7SG
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Grady, Scott John
Director · Appointed 26 January 2009
British
Born May 1978 (48)
Haedrich, Timo Felix
Director · Appointed 26 January 2009
German
Born February 1977 (49)
Stokke, Tomas Ravlo
Director · Appointed 26 January 2009
Norwegian
Born August 1974 (52)
Officer history (1 former)
5 December 2023
Resigned Butenschon, Nikolai Guss as Director
16 March 2012
Appointed Butenschon, Nikolai Guss as Director
26 January 2009
Appointed Grady, Scott John as Director
26 January 2009
Appointed Haedrich, Timo Felix as Director
26 January 2009
Appointed Stokke, Tomas Ravlo as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Timo Felix Haedrich
Individual · Notified 1 December 2017
Owns 25–50% of shares
German
Born February 1977 (49)
Tomas Ravlo Stokke
Individual · Notified 1 December 2017
Owns 25–50% of shares
Norwegian
Born August 1974 (52)
Scott John Grady
Individual · Notified 1 December 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1978 (48)
Former controllers (1)
1 December 2017
Ceased Scott Grady — Owns 25–50% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Net Assets
- £41,226
- Cash
- £797
- Employees
- 17
- Debt Ratio
- 97%
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £166,136 | £169,816 | £18,673 | £21,701 | £22,554 | £18,103 |
| Current Assets | £1,189,196 | £610,869 | £875,426 | £854,831 | £844,997 | £486,330 |
| Debtors | £673,430 | £469,385 | £875,413 | £759,552 | £789,329 | £420,122 |
| Cash | £797 | £6,798 | £13 | £95,279 | £55,668 | £281 |
| Creditors (< 1 year) | £1,140,603 | £807,037 | £679,388 | £458,773 | £362,787 | £283,634 |
| Creditors (> 1 year) | £173,503 | £183,865 | £206,234 | £129,519 | £298,060 | £177,282 |
| Net Current Assets | £48,593 | (£196,168) | £196,038 | £396,058 | £482,210 | £202,696 |
| Net Assets | £41,226 | (£210,217) | £8,477 | £288,240 | £206,704 | £43,517 |
| Shareholder Funds | £41,226 | (£210,217) | £8,477 | £288,240 | £206,704 | £43,517 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Change of details for a person with significant control | |||
| 30 March 2026 | Director's details changed | |||
| 9 December 2025 | Confirmation statement with no updates | 30 November 2025 | ||
| 30 October 2025 | Director's details changed | |||
| 29 July 2025 | Total exemption full accounts | 30 June 2025 |
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