Heit Holdings Ltd

Active13894909 Private limited company
Incorporated
4 February 2022 (4 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
Yorkshire
Address
10 St James Business Park
Grimbald Crag Court
Knaresborough
HG5 8QB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 2026
Italian,British
Born June 1980 (46)
Director · Appointed 17 June 2025
British
Born December 1986 (39)
Director · Appointed 17 June 2025
British
Born August 1992 (34)
Officer history (6 former)
4 March 2026
Resigned Williams, James Benedict as Director
4 March 2026
Appointed De Vettori, Filippo as Director
17 June 2025
Resigned Buffa, Alberto as Secretary
17 June 2025
Appointed Williams, James Benedict as Director
17 June 2025
Appointed Weeks, David Richard as Director
17 June 2025
Appointed Sherman, Jemma Louise as Director
17 June 2025
Resigned Ritchie-Bland, James Thomas as Director
17 June 2025
Resigned Kavanagh, Peter James as Director
17 June 2025
Resigned Mason, Paul Stuart as Director
17 June 2025
Resigned Slade, Alexander Maxwell as Director
20 July 2023
Appointed Buffa, Alberto as Secretary
13 March 2023
Appointed Ritchie-Bland, James Thomas as Director
4 February 2022
Appointed Kavanagh, Peter James as Director
4 February 2022
Appointed Mason, Paul Stuart as Director
4 February 2022
Appointed Slade, Alexander Maxwell as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 4 February 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13656587

Holdings 7

Companies where Heit Holdings Ltd is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 March 2023
Ceased Harmony Energy Income Trust PLC — Owns 75–100% of shares

Filings 47

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 March 2026
3 July 2026Confirmation statement with updates23 June 2026
2 July 2026Change of details for a person with significant control
1 April 2026Previous accounting period extended
16 March 2026Appointment of a director
Show all 47 filings

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