Haptic Space Limited
Haptic Space Limited
#14539940 • Active
Founded: 14/12/2022
Industries: Activities of other holding companies n.e.c.
Location: London
Financial Snapshot
Last accounts made up to 31 December 2023
Next accounts due 30 September 2025 (4 months)
Cash in Bank £677
Total Liabilities £0.85m
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Timo Felix Haedrich | Architect | 14/12/2022 | German | 48 years |
| Tomas Ravlo Stokke | Architect | 14/12/2022 | Norwegian | 50 years |
| Scott John Grady | Architect | 14/12/2022 | British | 47 years |
Role:
Architect
Appointed:
14/12/2022
Nationality:
German
Age:
48 years
Role:
Architect
Appointed:
14/12/2022
Nationality:
Norwegian
Age:
50 years
Role:
Architect
Appointed:
14/12/2022
Nationality:
British
Age:
47 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Timo Felix Haedrich | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/12/2022 | German |
| Tomas Ravlo Stokke | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/12/2022 | Norwegian |
| Scott John Grady | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 14/12/2022 | British |
Timo Felix Haedrich
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/12/2022
Nationality:
German
Tomas Ravlo Stokke
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/12/2022
Nationality:
Norwegian
Scott John Grady
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
14/12/2022
Nationality:
British
Financial Accounts
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Charges
2 charges registered
Barclays Security Trustee Limited Outstanding
Created 17/03/2023Unit 2 part ground floor royle house 23-41 wenlock road london.
#145399400002 Negative Pledge
Barclays Security Trustee Limited Outstanding
Created 03/03/2023#145399400001 Negative Pledge
Properties
1 property
Regions
1
Freehold
0
Leasehold
1
GREATER LONDON
Unit 2, 23-41 Wenlock Road, London (N1 7ST)
Leasehold • N1 7ST
£2,580,000
Added 03/04/2023 • HACKNEY
Grants
No grant information available
Group Structure
No group structure information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 06/01/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/09/2024 | Accounts | Accounts With Accounts Type Total Exemption Full | View (7 pages) |
| 26/01/2024 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 25/08/2023 | Address | Change Registered Office Address Company With Date Old Address New Address | View (1 page) |
| 21/03/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (51 pages) |
| 06/03/2023 | Mortgage | Mortgage Create With Deed With Charge Number Charge Creation Date | View (85 pages) |
| 14/12/2022 | Incorporation | Incorporation Company | View (37 pages) |
25/08/2023 Address
Change Registered Office Address Company With Date Old Address New Address
21/03/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date
06/03/2023 Mortgage
Mortgage Create With Deed With Charge Number Charge Creation Date