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All Information about:
Name

Heit Holdings LTD
Address
Conyngham Hall
Bond End
Knaresborough
HG5 9AY
VAT ID no VAT ID available
Company No. 13894909 Show on Companies House
Accountsfull

Sector (SIC)64209 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Harmony Energy Income Trust Plc Status: Active Notified: 04/02/2022 Companies House Number: 13656587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Harmony Energy Income Trust Plc Status: Ceased Notified: 04/02/2022 Ceased: 09/03/2023 Companies House Number: 13656587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (5)

    Source: Companies House
    Buffa, Alberto Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 20/07/2023 Role: Secretary
    Kavanagh, Peter James Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Paul Stuart Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ritchie-Bland, James Thomas Knaresborough, United Kingdom Status: Active Notified: 13/03/2023 Date of Birth: 03/1990 Occupation: Company Director Role: Director Country of Residence: Gibraltar Nationality: British
    Slade, Alexander Maxwell Knaresborough, North Yorkshire, United Kingdom Status: Active Notified: 04/02/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Heit BD Limited Status: Active Notified: 09/03/2023 Companies House Number: 10683446 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heit BF Limited Status: Active Notified: 09/03/2023 Companies House Number: 10772215 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heit FM Limited Status: Active Notified: 09/03/2023 Companies House Number: 10944636 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Heit LR Limited Status: Active Notified: 09/03/2023 Companies House Number: 08527265 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heit PW Limited Status: Active Notified: 09/03/2023 Companies House Number: 10776494 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heit PW2 Limited Status: Active Notified: 09/03/2023 Companies House Number: 11558969 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heit RH Limited Status: Active Notified: 09/03/2023 Companies House Number: 13244588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •