HEIT BD LIMITED

Key Data

Status

Active

Company No.

10683446

Incorporation date

22/03/2017

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 10/03/2023)

07/04/2026

Previous accounting period extended from 2025-10-31 to 2026-03-31

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16/03/2026

Termination of appointment of James Benedict Williams as a director on 2026-03-04

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16/03/2026

Appointment of Mr Filippo De Vettori as a director on 2026-03-04

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22/07/2025

Second filing for the termination of Alexander Maxwell Slade as a director

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22/07/2025

Second filing for the termination of Paul Stuart Mason as a director

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22/07/2025

Second filing for the termination of Peter James Kavanagh as a director

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22/07/2025

Second filing for the termination of Alberto Buffa as a secretary

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15/07/2025

Accounts for a small company made up to 2024-10-31

View PDF (24 pages)

08/07/2025

Confirmation statement made on 2025-07-01 with updates

View PDF (4 pages)

07/07/2025

Second filing for the appointment of Mrs. Jemma Louise Sherman as a director

View PDF (3 pages)

07/07/2025

Second filing for the appointment of Mr. James Benedict Williams as a director

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07/07/2025

Second filing for the appointment of Mr. David Richard Weeks as a director

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30/06/2025

Appointment of Mr. James Benedict Williams as a director on 2025-06-13

View PDF (3 pages)

30/06/2025

Appointment of Mr. David Richard Weeks as a director on 2025-06-13

View PDF (3 pages)

30/06/2025

Appointment of Mrs. Jemma Louise Sherman as a director on 2025-06-13

View PDF (3 pages)

30/06/2025

Termination of appointment of Alberto Buffa as a secretary on 2025-06-13

View PDF (2 pages)

30/06/2025

Termination of appointment of Peter James Kavanagh as a director on 2025-06-13

View PDF (2 pages)

30/06/2025

Termination of appointment of Alexander Maxwell Slade as a director on 2025-06-13

View PDF (2 pages)

30/06/2025

Termination of appointment of Paul Stuart Mason as a director on 2025-06-13

View PDF (2 pages)

25/11/2024

Registered office address changed from Conyngham Hall Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 2024-11-25

View PDF (1 pages)

25/11/2024

Change of details for Heit Holdings Ltd as a person with significant control on 2024-11-25

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12/11/2024

Second filing of a statement of capital following an allotment of shares on 2024-10-18

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21/10/2024

Statement of capital following an allotment of shares on 2024-10-18

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12/07/2024

Accounts for a small company made up to 2023-10-31

View PDF (24 pages)

10/07/2024

Director's details changed for Mr Alexander Maxwell Slade on 2024-07-05

View PDF (2 pages)

01/07/2024

Confirmation statement made on 2024-07-01 with no updates

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23/02/2024

Registration of charge 106834460002, created on 2024-02-21

View PDF (36 pages)

31/07/2023

Full accounts made up to 2022-10-31

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24/07/2023

Certificate of change of name

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21/07/2023

Appointment of Alberto Buffa as a secretary on 2023-07-20

View PDF (2 pages)

07/07/2023

Confirmation statement made on 2023-07-01 with updates

View PDF (4 pages)

31/03/2023

Confirmation statement made on 2023-03-21 with no updates

View PDF (3 pages)

17/03/2023

Registration of charge 106834460001, created on 2023-03-10

View PDF (36 pages)

16/03/2023

Resolutions

View PDF (2 pages)

16/03/2023

Resolutions

View PDF (2 pages)

15/03/2023

Memorandum and Articles of Association

View PDF (26 pages)

10/03/2023

Cessation of Harmony Energy Income Trust Plc as a person with significant control on 2023-03-09

View PDF (1 pages)

10/03/2023

Notification of Heit Holdings Ltd as a person with significant control on 2023-03-09

View PDF (2 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

01/07/2026

Last change occurred

31/10/2024

Accounts

Small

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
3
1.46K
-
0.00
-
-

2022
3
19.48K
-
0.00
276.98K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Kavanagh, Peter James	Director	22/03/2017 - 09/11/2021	94
Kavanagh, Peter James	Director	12/01/2022 - 17/06/2025	94
Slade, Alexander Maxwell	Director	09/11/2021 - 17/06/2025	49
Thornton, Alexander James Maxwell	Director	22/09/2017 - 09/11/2021	63
Mason, Paul Stuart	Director	09/11/2021 - 17/06/2025	15

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Description

About HEIT BD LIMITED

HEIT BD LIMITED is an(a) Active company incorporated on 22/03/2017 with the registered office located at 10 St James Business Park, Grimbald Crag Court, Knaresborough HG5 8QB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEIT BD LIMITED?

HEIT BD LIMITED is currently Active. It was registered on 22/03/2017 .

Where is HEIT BD LIMITED located?

HEIT BD LIMITED is registered at 10 St James Business Park, Grimbald Crag Court, Knaresborough HG5 8QB.

What does HEIT BD LIMITED do?

HEIT BD LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for HEIT BD LIMITED?

The latest filing was on 07/04/2026: Previous accounting period extended from 2025-10-31 to 2026-03-31.