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. Incorporated on 2021-11-09, this 3-year-old company is run by 7 directors and 1 secretary.
Director Judith B., appointed on 19 September 2024. Director Paul B., appointed on 09 October 2023. Director Christopher E., appointed on 09 October 2023.
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 last confirmation statement was filed on 2023-10-19 and the date for the next filing is 2024-11-02. Additionally, the annual accounts were filed on 30 November 2022 and the next filing should be sent on 31 August 2024.

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 4 years old
Account next due date Sat, 31st Aug 2024 (314 days after)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Judith B.

Position: Director

Appointed: 19 September 2024

Paul B.

Position: Director

Appointed: 09 October 2023

Christopher E.

Position: Director

Appointed: 09 October 2023

Harry B.

Position: Director

Appointed: 09 November 2021

Judith B.

Position: Secretary

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

Christopher E.

Position: Director

Appointed: 01 September 2023

Resigned: 25 September 2023

Paul B.

Position: Director

Appointed: 01 September 2023

Resigned: 25 September 2023

Kevin M.

Position: Director

Appointed: 09 November 2021

Resigned: 09 January 2024

People with significant control

The register of persons with significant control who own or have control over the company is made up of 4 names. As BizStats researched, there is Harry B. 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.

Harry B.

Notified on 3 September 2022
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
Ceased on 3 September 2022
Nature of control: 25-50% voting rights
25-50% shares

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
Ceased on 27 May 2022
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2022-11-30
Balance Sheet
Net Assets Liabilities1 000
Other
Called Up Share Capital Not Paid Not Expressed As Current Asset1 000
Number Shares Allotted10 000 000
Par Value Share0

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Confirmation statement with updates Tuesday 18th February 2025
filed on: 18th, February 2025
Free Download (6 pages)

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