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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 VAT Registration Date The VAT registration date shown here is information that TVA-Recherche collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	7 novembre 2022
Société Numéro de Registre	13733360 Show on Companies House
Accounts	small last accounts made up to 30 novembre 2022
Activité (Code NAF)	74909 - Autres activités spécialisées, scientifiques et techniques n.c.a.
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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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 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 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

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The Heat Vault Company Limited

VAT Registration Date

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Persons with Significant Control (4)

Officers (10)

Companies Controlled by This Company (1)