Heit Rh Limited is a private limited company registered at Conyngham Hall, Bond End, Knaresborough HG5 9AY. Incorporated on 2021-03-04, this 3-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.
Moving on to secretaries, we can name: Alberto B., appointed on 20 July 2023.
The company is officially classified as "other service activities not elsewhere classified" (Standard Industrial Classification code: 96090). According to Companies House information there was a change of name on 2023-07-24 and their previous name was Harmony Rh Ltd.
The last confirmation statement was sent on 2023-07-01 and the date for the subsequent filing is 2024-07-15. Likewise, the statutory accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | Conyngham Hall |
| Office Address2 | Bond End |
| Town | Knaresborough |
| Post code | HG5 9AY |
| Country of origin | United Kingdom |
| Registration Number | 13244588 |
| Date of Incorporation | Thu, 4th Mar 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 (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 |
Position: Secretary
Appointed: 20 July 2023
Position: Director
Appointed: 12 January 2022
Position: Director
Appointed: 09 November 2021
Position: Director
Appointed: 09 November 2021
The register of PSCs who own or control the company is made up of 3 names. As we identified, 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. The second one in the persons with significant control register is Harmony Energy Income Trust Plc that entered 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 indexed 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, 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 March 2021 |
| Ceased on | 9 November 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Harmony Rh | July 24, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| MR01 |
Registration of charge 132445880002, created on February 21, 2024 filed on: 23rd, February 2024 |
mortgage | Free Download (35 pages) |
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