Heit Pw2 Limited KNARESBOROUGH


Heit Pw2 Limited is a private limited company located at Conyngham Hall, Bond End, Knaresborough HG5 9AY. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company come to 0 pounds. Incorporated on 2018-09-07, this 5-year-old company is run by 3 directors and 1 secretary.
Director Peter K., appointed on 12 January 2022. Director Paul M., appointed on 09 November 2021. Director Alexander S., appointed on 09 November 2021.
Switching the focus to secretaries, we can name: Alberto B., appointed on 20 July 2023.
The company is officially classified as "other letting and operating of own or leased real estate" (SIC code: 68209). According to Companies House database there was a change of name on 2023-07-24 and their previous name was Harmony (Pw) 2 Limited.
The latest confirmation statement was sent on 2023-07-01 and the date for the subsequent 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 Pw2 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 11558969
Date of Incorporation Fri, 7th Sep 2018
Industry Other letting and operating of own or leased real estate
End of financial Year 31st October
Company age 6 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

Paul M.

Position: Director

Appointed: 09 November 2021

Alexander S.

Position: Director

Appointed: 09 November 2021

Pete G.

Position: Director

Appointed: 07 September 2018

Resigned: 09 November 2021

Peter K.

Position: Director

Appointed: 07 September 2018

Resigned: 09 November 2021

Alexander T.

Position: Director

Appointed: 07 September 2018

Resigned: 09 November 2021

People with significant control

The list of PSCs who own or control the company includes 3 names. As BizStats found, there is Heit Holdings Ltd from Knaresborough, England. 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. The second 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. The third one is Harmony Energy Storage Limited, who also meets the Companies House criteria to be categorised as a person with significant control. 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, England

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 7 September 2018
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 (pw) 2 July 24, 2023

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-31
Balance Sheet
Current Assets3 8913 966
Net Assets Liabilities-505-5 355
Debtors3 891 
Other Debtors3 891 
Property Plant Equipment28 781 
Other
Average Number Employees During Period33
Creditors33 17733 069
Fixed Assets28 78123 748
Net Current Assets Liabilities-29 286-29 103
Total Assets Less Current Liabilities-505-5 355
Amounts Owed To Group Undertakings32 627 
Other Creditors550 
Property Plant Equipment Gross Cost28 781 
Total Additions Including From Business Combinations Property Plant Equipment28 781 

Company filings

Filing category
Accounts Address Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Registration of charge 115589690004, created on 2024/02/21
filed on: 23rd, February 2024
Free Download (36 pages)

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