Heit Fm Limited KNARESBOROUGH


Heit Fm Limited is a private limited company located at Conyngham Hall, Bond End, Knaresborough HG5 9AY. Its net worth is valued to be 0 pounds, and the fixed assets that belong to the company amount to 0 pounds. Incorporated on 2017-09-04, this 6-year-old company is run by 3 directors and 1 secretary.
Director Peter K., appointed on 12 January 2022. Director Alexander S., appointed on 09 November 2021. Director Paul M., appointed on 09 November 2021.
Switching the focus to secretaries, we can name: Alberto B., appointed on 20 July 2023.
The company is categorised as "other letting and operating of own or leased real estate" (SIC code: 68209). According to CH database there was a change of name on 2023-07-21 and their previous name was Harmony Fm Limited.
The latest confirmation statement was filed on 2023-07-01 and the due date for the following filing is 2024-07-15. Furthermore, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.

Heit Fm 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 10944636
Date of Incorporation Mon, 4th Sep 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 (94 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: 04 September 2017

Resigned: 09 November 2021

Peter K.

Position: Director

Appointed: 04 September 2017

Resigned: 09 November 2021

Pete G.

Position: Director

Appointed: 04 September 2017

Resigned: 09 November 2021

People with significant control

The list of persons with significant control that own or control the company consists of 3 names. As BizStats established, there is Heit Holdings Ltd from Knaresborough, United Kingdom. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one 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. Then there is Harmony Energy Storage Limited, who also meets the Companies House requirements to be listed 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 4 September 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 Fm July 21, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-09-302019-12-312020-12-31
Balance Sheet
Current Assets1001 6988 422
Net Assets Liabilities -776-1 292
Cash Bank On Hand 1 690 
Debtors1008 
Other Debtors 8 
Property Plant Equipment 112 781 
Other
Average Number Employees During Period 33
Creditors 115 255176 735
Fixed Assets 112 781167 021
Net Current Assets Liabilities100-113 557-168 313
Total Assets Less Current Liabilities100-776-1 292
Amounts Owed By Group Undertakings100  
Amounts Owed To Group Undertakings 114 704 
Other Creditors 551 
Property Plant Equipment Gross Cost 112 781 
Total Additions Including From Business Combinations Property Plant Equipment 112 781 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 109446360002, created on Wednesday 21st February 2024
filed on: 23rd, February 2024
Free Download (35 pages)

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