Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 October 2027
- Last conf. stmt
- 1 October 2026
The Heat Vault Company Limited
- Incorporated
- 9 November 2021 (5 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Judith Bradbury
- Owned by
- Harry James Bradbury
- Accounts type
- Small
- Region
- North East
- Address
- 2nd Floor CitygateSt James' BoulevardNewcastle Upon TyneNE1 4JE
Officers 7 active
Officer details are public data from the Companies House register.
Bradbury, Judith
Director · Appointed 19 September 2024
British
Born June 1967 (59)
British
Born October 1950 (76)
Director · Appointed 9 October 2023
British
Born February 1942 (84)
Bradbury, Judith
Secretary · Appointed 9 November 2021
Bradbury, Harry James, Dr
Director · Appointed 9 November 2021
British
Born March 1950 (76)
Coward, Peter John
Director · Appointed 9 November 2021
British
Born April 1956 (70)
Isaksson, Sven Jakob
Director · Appointed 9 November 2021
Swedish
Born February 1982 (44)
Officer history (4 former)
19 August 2026
Resigned Hogmalm, Karl Johan as Director
19 September 2024
Appointed Bradbury, Judith as Director
9 January 2024
Resigned Mallin, Kevin John as Director
9 October 2023
9 October 2023
25 September 2023
25 September 2023
1 September 2023
1 September 2023
9 November 2021
Appointed Bradbury, Judith as Secretary
9 November 2021
Appointed Isaksson, Sven Jakob as Director
9 November 2021
Appointed Mallin, Kevin John as Director
9 November 2021
Appointed Coward, Peter John as Director
9 November 2021
Appointed Hogmalm, Karl Johan as Director
9 November 2021
Appointed Bradbury, Harry James, Dr as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Harry James Bradbury
Individual · Notified 3 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1950 (76)
Holdings 1
Companies where The Heat Vault Company Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
2 September 2026
Ceased Karl Johan Hogmalm — Owns 25–50% of shares
3 September 2022
Ceased Sven Jakob Isaksson — Owns 25–50% of shares
27 May 2022
Ceased Imaginatives Group Ltd — Owns 25–50% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
Balance sheet detail
| 2022 | |
|---|---|
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Purchase of own shares | |||
| 15 September 2026 | Cancellation of shares | |||
| 11 September 2026 | Resolutions |
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