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Officers47

Events1

Documents100

Additional data

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Related companies5

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Last updated: Jun 01, 2024

VAULTEX UK LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 30 Aug 2007 (17 years ago)

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Summary

NameVAULTEX UK LIMITED
Historical names
  • HAWTHORN CASH MANAGEMENT LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06356813
LEI Code
  • 213800Z5UM45KS4I9Z34
Incorporation Date30 Aug 2007 (17 years ago) / 1089 companies with the same date
Legal formPrivate limited company

Contact details

Legal addressUNITED KINGDOM, LONDON, ALL SAINTS TRIANGLE, CALEDONIAN ROAD, N1 9UT

Officers

corporate

IndividualUnited Kingdom

HSBC BANK PLC

Person with significant control


Appointed on06 Apr 2016

Resigned on01 Jul 2018

corporate

IndividualUnited Kingdom

HSBC UK BANK PLC

Person with significant control


Appointed on01 Jul 2018

individual

IndividualUnited Kingdom

Atkin, Lynne Ann

Director


Appointed on04 Sep 2013

Resigned on07 Jun 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brown, Sarah Margaret

Director


Appointed on09 Mar 2011

Resigned on06 Sep 2017

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Martin, Nigel

Secretary


Appointed on30 Jul 2019

individual

IndividualUnited Kingdom

Pinsent Masons Secretarial Limited

Corporate Secretary


Appointed on13 Jul 2012

Resigned on30 Jul 2019

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Events

Old value

30 Oct 2007

Name changeHAWTHORN CASH MANAGEMENT LIMITED

Documents

DateNameTypeDocument
02 Aug 2022Confirmation statement with no updatesCS01View
04 May 2022Appoint person director company with name dateAP01View
04 May 2022Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to06 Oct 2024
    due by 06 Jul 2025
  • Last accounts made up to06 Oct 2023
  • CategoryFULL
Confirmation statement
  • Next statement date01 Aug 2024
    due by 15 Aug 2024
  • Last statement dated01 Aug 2023
Returns
  • Next returns datedue by 29 Aug 2016
  • Last returns dated01 Aug 2015
Mortgages
  • Charges3
  • Outstanding3

Identification numbers

Data from the LEI register
  • 213800Z5UM45KS4I9Z34
  • Legal nameVAULTEX UK LIMITED
  • Registration date07 Mar 2016
  • StatusActiveIssued
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated01 Mar 2024
  • Next renewal08 Mar 2025

Related companies by officers

Frequently asked questions

Where is VAULTEX UK LIMITED's headquarters?

VAULTEX UK LIMITED's headquarters is located at UNITED KINGDOM, LONDON, ALL SAINTS TRIANGLE, CALEDONIAN ROAD, N1 9UT

What is VAULTEX UK LIMITED's industry?

VAULTEX UK LIMITED is in the industry of Other activities auxiliary to financial services, except insurance and pension funding

What year was VAULTEX UK LIMITED started?

VAULTEX UK LIMITED was started in 2007

What is the LEI number of VAULTEX UK LIMITED?

VAULTEX UK LIMITED LEI number is 213800Z5UM45KS4I9Z34

Sources: Companies House