Heat Architecture Limited (reg no 03958600) is a private limited company founded on 2000-03-28 in England. This enterprise is registered at 86-90 Paul Street, London EC2A 4NE. Having undergone a change in 2008-10-06, the previous name this company utilized was Humphries Ellis Architectural Team Ltd. Heat Architecture Limited is operating under Standard Industrial Classification code: 71111 which stands for "architectural activities".

Company details

Name Heat Architecture Limited
Number 03958600
Date of Incorporation: Tue, 28th Mar 2000
End of financial year: 30 June
Address: 86-90 Paul Street, London, EC2A 4NE
SIC code: 71111 - Architectural activities

As for the 1 managing director that can be found in this enterprise, we can name: Charles H. (appointed on 28 March 2000). 1 secretary is present as well: Caroline H. (appointed on 28 March 2000). The Companies House indexes 2 persons of significant control, namely: Caroline H. has 1/2 or less of shares, Charles H. has over 3/4 of shares.

Directors

Accounts data

Date of Accounts 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets 77,486 96,488 109,453 26,985 5,858 13,550 54,796 48,544 76,540 261,407
Fixed Assets 25,856 23,151 21,976 16,834 12,626 12,154 16,620 18,882 16,492 18,224
Total Assets Less Current Liabilities 62,049 14,603 85,712 27,644 1,441 7,086 30,524 20,210 26,592 163,435
Number Shares Allotted - 2 2 - - - - - - -
Shareholder Funds 62,049 14,603 85,712 - - - - - - -
Tangible Fixed Assets 25,856 23,151 21,976 - - - - - - -

People with significant control

Caroline H.
1 May 2022
Nature of control: 25-50% shares
Charles H.
6 April 2016
Nature of control: 75,01-100% shares

Filings

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