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The Heat Vault Company Limited

Adresa
Citygate
St James' Boulevard
Newcastle-Upon-Tybe
NE1 4JE
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
7. listopad 2022
Company No. 13733360 Show on Companies House
Accountssmall
last accounts made up to 30. listopad 2022
Sector (SIC)74909 Other professional, scientific and technical activities n.e.c.
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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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-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