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Nom

The Heat Vault Company Limited

Adresse
Citygate
St James' Boulevard
Newcastle-Upon-Tybe
NE1 4JE
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
7 novembre 2022
Société Numéro de Registre 13733360 Show on Companies House
Accountssmall
last accounts made up to 30 novembre 2022
Activité (Code NAF)74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (4)

Source: Companies House
Bradbury, Harry James Status: Active Notified: 03/09/2022 Date of Birth: 03/1950 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Hogmalm, Karl Johan Status: Active Notified: 09/11/2021 Date of Birth: 04/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Imaginatives Group Ltd Status: Ceased Notified: 09/11/2021 Ceased: 27/05/2022 Companies House Number: 09429187 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Isaksson, Sven Jakob Status: Ceased Notified: 09/11/2021 Ceased: 03/09/2022 Date of Birth: 02/1982 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (10)

    Source: Companies House
    Bradbury, Harry James Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 03/1950 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbury, Harry James, Dr St James' Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/11/2021 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Bradbury, Judith St James' Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/11/2021 Role: Secretary
    Bradbury, Judith St James' Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 19/09/2024 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Coward, Peter John St James' Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 04/1956 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Hogmalm, Karl Johan St James' Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 04/1979 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Isaksson, Sven Jakob St James' Boulevard, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 02/1982 Occupation: Company Director Role: Director Country of Residence: Sweden Nationality: Swedish
    Mallin, Kevin John Gosforth, Newcastle Upon Tyne, United Kingdom Status: Active Notified: 09/11/2021 Date of Birth: 05/1958 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Booth, Paul Gosforth, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Edwards, Christopher Richard Watkin, Sir Gosforth, Newcastle Upon Tyne, United Kingdom Status: Ceased Notified: 01/09/2023 Ceased: 25/09/2023 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB UK Heat Vault Limited Status: Active Notified: 10/05/2023 Companies House Number: 14859006 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors