Heit Wg Limited is a private limited company registered at Conyngham Hall Business Centre, Bond End, Knaresborough HG5 9AY. Incorporated on 2021-07-08, this 2-year-old company is run by 3 directors and 1 secretary.
Director Alexander S., appointed on 14 December 2022. Director Paul M., appointed on 14 December 2022. Director Peter K., appointed on 08 July 2021.
As far as secretaries are concerned, we can mention: Alberto B., appointed on 20 July 2023.
The company is categorised as "other service activities not elsewhere classified" (SIC: 96090). According to official records there was a name change on 2023-07-24 and their previous name was Harmony Wg (Jv) Limited.
The last confirmation statement was filed on 2023-07-01 and the deadline for the subsequent filing is 2024-07-15. What is more, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Conyngham Hall Business Centre |
| Office Address2 | Bond End |
| Town | Knaresborough |
| Post code | HG5 9AY |
| Country of origin | United Kingdom |
| Registration Number | 13500099 |
| Date of Incorporation | Thu, 8th Jul 2021 |
| Industry | Other service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Mon, 15th Jul 2024 (2024-07-15) |
| Last confirmation statement dated | Sat, 1st Jul 2023 |
Position: Secretary
Appointed: 20 July 2023
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 14 December 2022
Position: Director
Appointed: 08 July 2021
The register of persons with significant control that own or have control over the company consists of 4 names. As BizStats identified, there is Heit Holdings Ltd from Knaresborough, United Kingdom. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Harmony Energy Income Trust Plc that put London, England as the address. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Moving on, there is Ritchie-Bland Energy (Number 2) Ltd, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Heit Holdings Ltd
Conyngham Hall Bond End, Knaresborough, North Yorkshire, HG5 9AY, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Notified on | 4 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Harmony Energy Income Trust Plc
The Scalpel 18th Floor 52 Lime Street, London, EC3M 7AF, England
| Legal authority | Companies Act 2006 |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Registrar Of Companies |
| Registration number | 13656587 |
| Notified on | 14 December 2022 |
| Ceased on | 4 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ritchie-Bland Energy (Number 2) Ltd
140 Coniscliffe Road, Darlington, DL3 7RT, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 13153516 |
| Notified on | 8 October 2021 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Harmony Energy Limited
Conyngham Hall Business Centre Bond End, Knaresborough, HG5 9AY, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | 10141078 |
| Notified on | 8 July 2021 |
| Ceased on | 14 December 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Harmony Wg (jv) | July 24, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 135000990002, created on 2024-02-21 filed on: 23rd, February 2024 |
mortgage | Free Download (37 pages) |
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