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.
| 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 | 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 |
Position: Director
Appointed: 19 September 2024
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 October 2023
Position: Director
Appointed: 09 November 2021
Position: Secretary
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 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 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-11-30 |
| Balance Sheet | |
| Net Assets Liabilities | 1 000 |
| Other | |
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 |
| Number Shares Allotted | 10 000 000 |
| Par Value Share | 0 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Tuesday 18th February 2025 filed on: 18th, February 2025 |
confirmation statement | Free Download (6 pages) |
© bizstats.co.uk 2025.
Terms of Use and Privacy Policy