The Heat Vault Company Limited NEWCASTLE UPON TYNE


The Heat Vault Company Limited is a private limited company registered at Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne NE3 3LS. This 2 months-old company, incorporated on 2021-11-09 is run by 5 directors and 1 secretary.
Director Harry B., appointed on 09 November 2021. Director Peter C., appointed on 09 November 2021. Director Karl H., appointed on 09 November 2021.
Changing the topic to secretaries, we can mention: Judith B., appointed on 09 November 2021.
The company is classified as "other professional, scientific and technical activities not elsewhere classified" (SIC: 74909).

The Heat Vault Company Limited Address / Contact

Office Address Bulman House Regent Centre
Office Address2 Gosforth
Town Newcastle Upon Tyne
Post code NE3 3LS
Country of origin United Kingdom

Company Information / Profile

Registration Number 13733360
Date of Incorporation Tue, 9th Nov 2021
Industry Other professional, scientific and technical activities not elsewhere classified
End of financial Year 30th November
Company age 2 months
Account next due date Wed, 9th Aug 2023 (563 days left)
Next confirmation statement due date Tue, 22nd Nov 2022 (2022-11-22)

Company staff

Judith B.

Position: Secretary

Appointed: 09 November 2021

Harry B.

Position: Director

Appointed: 09 November 2021

Peter C.

Position: Director

Appointed: 09 November 2021

Karl H.

Position: Director

Appointed: 09 November 2021

Sven I.

Position: Director

Appointed: 09 November 2021

Kevin M.

Position: Director

Appointed: 09 November 2021

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats researched, there is Imaginatives Group Ltd from Newcastle Upon Tyne, United Kingdom. The abovementioned PSC is classified as "a private company limited by shares", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Karl H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Sven I., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Imaginatives Group Ltd

Bulman House Regent Centre, Gosforth, Newcastle Upon Tyne, NE3 3LS, United Kingdom

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 9429187
Notified on 9 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Karl H.

Notified on 9 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Sven I.

Notified on 9 November 2021
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Incorporation
Company registration
filed on: 9th, November 2021
Free Download (74 pages)
1000.00 GBP is the capital in company's statement on Tuesday 9th November 2021

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