Heit Bf Limited KNARESBOROUGH


Heit Bf Limited is a private limited company that can be found at Conyngham Hall, Bond End, Knaresborough HG5 9AY. Its total net worth is valued to be around 0 pounds, while the fixed assets that belong to the company come to 0 pounds. Incorporated on 2017-05-16, this 6-year-old company is run by 3 directors and 1 secretary.
Director Alexander S., appointed on 29 July 2022. Director Paul M., appointed on 29 July 2022. Director Peter K., appointed on 16 May 2017.
As far as secretaries are concerned, we can name: Alberto B., appointed on 20 July 2023.
The company is officially categorised as "other letting and operating of own or leased real estate" (SIC: 68209). According to Companies House records there was a change of name on 2023-07-24 and their previous name was Harmony Bf Limited.
The last confirmation statement was sent on 2023-07-01 and the date 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.

Heit Bf 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 10772215
Date of Incorporation Tue, 16th May 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

Alexander S.

Position: Director

Appointed: 29 July 2022

Paul M.

Position: Director

Appointed: 29 July 2022

Peter K.

Position: Director

Appointed: 16 May 2017

Alexander T.

Position: Director

Appointed: 22 September 2017

Resigned: 29 July 2022

Alexander T.

Position: Secretary

Appointed: 16 May 2017

Resigned: 29 July 2022

Pete G.

Position: Director

Appointed: 16 May 2017

Resigned: 29 July 2022

People with significant control

The register of PSCs that own or have control over the company is made up of 3 names. As we 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 persons with significant control register is Harmony Energy Income Trust Plc that entered 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. The third one 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

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 (England & Wales)
Registration number 13656587
Notified on 29 July 2022
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 16 May 2017
Ceased on 29 July 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Harmony Bf July 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-05-312019-05-312019-12-312020-12-31
Balance Sheet
Current Assets10014 15614 138937
Net Assets Liabilities  -7 924-7 763
Cash Bank On Hand  14 133 
Debtors 14 1565 
Other Debtors 14 1565 
Property Plant Equipment 63 45063 450 
Other
Average Number Employees During Period  33
Creditors 84 85585 512111 512
Fixed Assets 63 45063 450102 812
Net Current Assets Liabilities100-70 699-71 374-110 575
Total Assets Less Current Liabilities100-7 249-7 924-7 763
Amounts Owed To Group Undertakings 84 85584 962 
Other Creditors  550 
Property Plant Equipment Gross Cost 63 450  

Company filings

Filing category
Accounts Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 107722150002, created on 2024-02-21
filed on: 23rd, February 2024
Free Download (36 pages)

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