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Vaultex UK Ltd., London

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Vaultex UK Ltd.

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Name

Vaultex UK Ltd.
Hawthorn Cash Management Ltd.

Identification

Chp
Companies House 06356813
Lei
213800Z5UM45KS4I9Z34

Address

Caledonian Road, All Saints Triangle, London N1 9UT, United Kingdom

Corporate purpose

66.19
Other activities auxiliary to financial services, except insurance and pension funding

Financial performance

Earnings

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Revenue

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Employees

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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5Director
1Secretary
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JOBS AT NORTH DATA

  • Modern Java Developer
Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
3 known active shareholders
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Revenue
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Patents
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Publications

5 Aug 2026 also 01/08/2024, 08/08/2023, 02/08/2022, 03/08/2021, 02/09/2020, 15/08/2017
Confirmation statement made with no updates
2 Feb 2026
Annual report for the year ending 03/10/2025
1 Oct 2025
Director: Richard Waterhouse
5 Aug 2025
Director: James E. Hewitson
27 Feb 2025
Annual report for the year ending 04/10/2024
17 Feb 2025
Director: Rachel Smith · No longer Director: Brechje H. Okker
28 Jan 2025
No longer Director: Andrew Nash
1 Oct 2024
Director: Fergus Connolly · No longer Director: Philip L. Vaughan
12 Feb 2024
Annual report for the year ending 06/10/2023
3 Feb 2023
Annual report for the year ending 30/09/2022
4 May 2022
Director: Jane Louise Norton
3 May 2022
No longer Director: Emanuele Vignoli
6 Apr 2022
Termination of appointment of Matthew Owen Rees as a director
22 Feb 2022
Rectified The form TM01 was removed from the public register on 13/04/2022 as it was invalid or ineffective
4 Feb 2022
Annual report for the year ending 01/10/2021
12 May 2021
No longer Director: Caroline Wallis
7 Apr 2021
Director: Brechje H. Okker
25 Feb 2021
Annual report for the year ending 02/10/2020
10 Feb 2021
No longer Director: Christine Smith
22 Jun 2020
Annual report for the year ending 04/10/2019
16 Mar 2020
Appointment of Ms Rebecca Anne James as a director
25 Nov 2019
No longer Director: Mary M. Mcintosh
2 Aug 2019 also 03/08/2018, 11/08/2016
Confirmation statement made with updates
30 Jul 2019
Secretary: Nigel Martin · No longer Secretary: Pinsent Masons Secretarial Ltd
5 Mar 2019
Annual report for the year ending 05/10/2018
6 Sept 2018
Director: Emanuele Vignoli · No longer Director: Edward Joseph Norton
19 Jul 2018
Director's details changed for Edward Joseph Norton · Director's details changed for Andrew Nash
17 Jul 2018
Director: Caroline Wallis · No longer Director: Andrew Slough
3 Jul 2018
Director's details changed for Ms Christine Smith
2 Jul 2018
Companies House - Filing
7 Jun 2018
Director: Christine Smith
22 May 2018
Consolidated Annual report for the year ending 06/10/2017
6 Apr 2018
Registration of charge 063568130003, created
1 Dec 2017
Address
31 Oct 2017
No longer Director: Sarah Margaret Brown
16 Aug 2017
Director: Andrew Nash
7 Aug 2017
No longer Director: Julian R. Ch. Drake
3 Aug 2017
Director: Mary M. Mcintosh · No longer Director: Lynne Ann Atkin
14 Feb 2017
Consolidated Annual report for the year ending 30/09/2016
16 Sept 2016
No longer Director (1)
24 Feb 2016 also 22/02/2010
Group of companies' accounts made up to 2015-10-02
15 Dec 2015
Director: Edward Joseph Norton
13 Nov 2015
No longer Director (1)
16 Sept 2015
Capital: £10M
23 Jun 2015
Patent: Apparatus and Method for Distributing Cash
27 Mar 2015
Director: Julian R. Ch. Drake · No longer Director (1)
20 Feb 2015 also 12/03/2009
Group of companies' accounts made up to 2014-10-03
6 Aug 2014
Capital: £10M
1 May 2014
Director: Andrew Slough · No longer Director (1)
30 Apr 2014
Director (1) · No longer Director (1)
14 Feb 2014
Group of companies' accounts made up to 2013-10-04
5 Dec 2013
Termination of appointment of N.N. as a director
25 Sept 2013
Director: Lynne Ann Atkin
18 Sept 2013
Director's details changed for N.N. · Director's details changed for N.N. …
15 Aug 2013
Annual return made up to 2013-08-01 with full list of shareholders · Statement of capital following an allotment of …
6 Aug 2013
Auditor's resignation
20 Jun 2013
Director (1) · No longer Director (1)
3 Jun 2013
Group of companies' accounts made up to 2012-10-05
11 Sept 2012 also 05/08/2011, 31/08/2010
Annual return made up to 2012-08-01 with full list of shareholders
3 Sept 2012
Secretary: Pinsent Masons Secretarial Ltd. · Address
23 Jul 2012
No longer Secretary (1)
25 Jun 2012
Director (1)
29 May 2012
No longer Director (1)
14 Feb 2012
Group of companies' accounts made up to 2011-09-30
9 Jan 2012
Director (1) · No longer Director (1)
7 Nov 2011
Director (1)
13 Oct 2011
No longer Director (1)
7 Sept 2011
No longer Director (1)
12 Jul 2011 also 06/09/2007
Resolution of Memorandum and/or Articles of Association
4 Jul 2011
Director: Philip L. Vaughan
28 Jun 2011
Director: Sarah Margaret Brown
2 Mar 2011
No longer Director (1)
4 Feb 2011
Director (1) · No longer Director (1)
27 Jan 2011
Group of companies' accounts made up to 2010-10-01
26 Aug 2010
No longer Director (1)
16 Jun 2010
No longer Secretary (1)
9 Jun 2010
Director (1) · Director (1)
8 Jun 2010
Secretary (1)
26 Mar 2010
Director (1)
1 Mar 2010
No longer Director (1)
10 Sept 2009 also 15/10/2008
Return made up to 30/08/09; full list of members
1 Apr 2009
Director (3)
26 Mar 2009 also 25/02/2008
Secretary's change of particulars / N.N. / 11/02/2009
26 Jan 2009
No longer Director (2)
14 Jan 2009
No longer Director (1)
14 Oct 2008
Secretary (1)
13 Oct 2008
Accounting reference date shortened from 31/12/2008 to 06/10/2008
18 Jul 2008
Secretary (1)
17 Jul 2008
No longer Secretary (1)
7 Feb 2008 also 30/01/2008
Director's particulars changed
10 Jan 2008 also 05/12/2007, 12/11/2007, 09/11/2007, 07/11/2007
New director appointed
29 Dec 2007 also 30/11/2007
Particulars of mortgage/charge
29 Nov 2007
Nc inc already adjusted 21/11/07 · Resolution of allotment of securities · Resolution of increasing authorised share …
20 Nov 2007
Address
14 Nov 2007
New secretary appointed
13 Nov 2007
Director resigned
30 Oct 2007 as Hawthorn Cash Management Ltd.
Name: Vaultex UK Ltd
26 Oct 2007 as Hawthorn Cash Management Ltd.
Filings
11 Sept 2007 as Hawthorn Cash Management Ltd.
Accounting reference date extended from 31/08/08 to 31/12/08
10 Sept 2007 as Hawthorn Cash Management Ltd.
Elective resolution
30 Aug 2007 as Hawthorn Cash Management Ltd.
Reg­is­tra­tion: 30/08/2007 · Director (1) · Secretary: Barcosec Ltd
There are no publications matching your search.

Mentions

26 Oct 2026 in Ler
No longer Direct parent: Vaultex Isle OF MAN Insurance Ltd
23 Jan 2026 in Ler
Direct parent
23 Jan 2026 in Ler
Ultimate parent
There are no publications matching your search.

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