Heit Bd Limited KNARESBOROUGH


Founded in 2017, Heit Bd, classified under reg no. 10683446 is an active company. Currently registered at Conyngham Hall HG5 9AY, Knaresborough the company has been in the business for 7 years. Its financial year was closed on Thursday 31st October and its latest financial statement was filed on Mon, 31st Oct 2022. Since Mon, 24th Jul 2023 Heit Bd Limited is no longer carrying the name Harmony Bd.

At present there are 3 directors in the the firm, namely Peter K., Alexander S. and Paul M.. In addition one secretary - Alberto B. - is with the company. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Alexander T. who worked with the the firm until 9 November 2021.

Heit Bd Limited Address / Contact

Office Address Conyngham Hall
Office Address2 Bond End
Town Knaresborough
Post code HG5 9AY
Country of origin United Kingdom

Company Information / Profile

Registration Number 10683446
Date of Incorporation Wed, 22nd Mar 2017
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 7 years old
Account next due date Wed, 31st Jul 2024 (93 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

Company staff

Alberto B.

Position: Secretary

Appointed: 20 July 2023

Peter K.

Position: Director

Appointed: 12 January 2022

Alexander S.

Position: Director

Appointed: 09 November 2021

Paul M.

Position: Director

Appointed: 09 November 2021

Alexander T.

Position: Director

Appointed: 22 September 2017

Resigned: 09 November 2021

Alexander T.

Position: Secretary

Appointed: 22 March 2017

Resigned: 09 November 2021

Peter K.

Position: Director

Appointed: 22 March 2017

Resigned: 09 November 2021

Pete G.

Position: Director

Appointed: 22 March 2017

Resigned: 09 November 2021

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As BizStats researched, there is Heit Holdings Ltd from Knaresborough, United Kingdom. The abovementioned PSC is categorised 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, United Kingdom 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 Harmony Energy Storage Limited, who also meets the Companies House conditions to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", 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.

Heit Holdings Ltd

Conyngham Hall Bond End, Knaresborough, North Yorkshire, HG5 9AY, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England & Wales)
Registration number 13894909
Notified on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harmony Energy Income Trust Plc

Jtc (Uk) Limited, The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom

Legal authority Companies Act 2006
Legal form Public Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 13656587
Notified on 9 November 2021
Ceased on 9 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Harmony Energy Storage Limited

Conyngham Hall Bond End, Knaresborough, HG5 9AY, United Kingdom

Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 10141078
Notified on 22 March 2017
Ceased on 9 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harmony Bd July 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312019-12-312020-12-31
Balance Sheet
Current Assets10015 47415 4567 817
Net Assets Liabilities  -6 986-7 123
Cash Bank On Hand  15 451 
Debtors 15 4745 
Other Debtors 15 4745 
Property Plant Equipment 74 09674 096 
Other
Average Number Employees During Period  33
Creditors 95 98196 53898 674
Fixed Assets 74 09674 09683 734
Net Current Assets Liabilities100-80 507-81 082-90 857
Total Assets Less Current Liabilities100-6 411-6 986-7 123
Amounts Owed To Group Undertakings 95 98195 988 
Other Creditors  550 
Property Plant Equipment Gross Cost 74 096  

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 106834460002, created on Wed, 21st Feb 2024
filed on: 23rd, February 2024
Free Download (36 pages)

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