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).
| Office Address | Bulman House Regent Centre |
| Office Address2 | Gosforth |
| Town | Newcastle Upon Tyne |
| Post code | NE3 3LS |
| Country of origin | United Kingdom |
| 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) |
Position: Secretary
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
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 |
| Type | Category | Free download | |
|---|---|---|---|
| NEWINC |
Company registration filed on: 9th, November 2021 |
incorporation | Free Download (74 pages) |
| SH01 |
1000.00 GBP is the capital in company's statement on Tuesday 9th November 2021 |
capital |
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