HEIT WG LIMITED

Register to unlock more data on OkredoRegister

HEIT WG LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

13500099

Incorporation date

08/07/2021

Size

Small

Contacts

Registered address

Registered address

10 St James Business Park, Grimbald Crag Court, Knaresborough HG5 8QBCopy
copy info iconCopy
See on map
Latest events (Record since 20/12/2022)
dot icon08/04/2026
Previous accounting period extended from 2025-10-31 to 2026-03-31
dot icon16/03/2026
Termination of appointment of James Benedict Williams as a director on 2026-03-04
dot icon16/03/2026
Appointment of Mr Filippo De Vettori as a director on 2026-03-04
dot icon13/11/2025
Confirmation statement made on 2025-07-07 with updates
dot icon22/07/2025
Second filing for the termination of Alexander Maxwell Slade as a director
dot icon22/07/2025
Second filing for the termination of Paul Stuart Mason as a director
dot icon22/07/2025
Second filing for the termination of Peter James Kavangah as a director
dot icon22/07/2025
Second filing for the termination of Alberto Buffa as a secretary
dot icon15/07/2025
Accounts for a small company made up to 2024-10-31
dot icon08/07/2025
Confirmation statement made on 2025-07-01 with updates
dot icon03/07/2025
Second filing for the appointment of Mr David Richard Weeks as a director
dot icon03/07/2025
Second filing for the appointment of Mr James Benedict Williams as a director
dot icon03/07/2025
Second filing for the appointment of Mrs Jemma Louise Sherman as a director
dot icon30/06/2025
Appointment of Mr. David Richard Weeks as a director on 2025-06-13
dot icon30/06/2025
Appointment of Mr. James Benedict Williams as a director on 2025-06-13
dot icon30/06/2025
Appointment of Mrs. Jemma Louise Sherman as a director on 2025-06-13
dot icon30/06/2025
Termination of appointment of Alberto Buffa as a secretary on 2025-06-13
dot icon30/06/2025
Termination of appointment of Peter James Kavanagh as a director on 2025-06-13
dot icon30/06/2025
Termination of appointment of Alexander Maxwell Slade as a director on 2025-06-13
dot icon30/06/2025
Termination of appointment of Paul Stuart Mason as a director on 2025-06-13
dot icon25/11/2024
Registered office address changed from Conyngham Hall Business Centre Bond End Knaresborough HG5 9AY England to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 2024-11-25
dot icon25/11/2024
Change of details for Heit Holdings Ltd as a person with significant control on 2024-11-25
dot icon12/11/2024
Second filing of a statement of capital following an allotment of shares on 2024-10-18
dot icon21/10/2024
Statement of capital following an allotment of shares on 2024-10-18
dot icon15/07/2024
Accounts for a small company made up to 2023-10-31
dot icon10/07/2024
Director's details changed for Mr Alexander Maxwell Slade on 2024-07-05
dot icon01/07/2024
Confirmation statement made on 2024-07-01 with no updates
dot icon23/02/2024
Registration of charge 135000990002, created on 2024-02-21
dot icon24/07/2023
Certificate of change of name
dot icon21/07/2023
Appointment of Alberto Buffa as a secretary on 2023-07-20
dot icon07/07/2023
Confirmation statement made on 2023-07-01 with updates
dot icon12/05/2023
Registration of charge 135000990001, created on 2023-05-10
dot icon05/05/2023
Notification of Heit Holdings Ltd as a person with significant control on 2023-05-04
dot icon05/05/2023
Cessation of Harmony Energy Income Trust Plc as a person with significant control on 2023-05-04
dot icon29/03/2023
Micro company accounts made up to 2022-10-31
dot icon03/01/2023
Memorandum and Articles of Association
dot icon03/01/2023
Resolutions
dot icon20/12/2022
Appointment of Mr Paul Stuart Mason as a director on 2022-12-14
dot icon20/12/2022
Appointment of Mr Alexander Maxwell Slade as a director on 2022-12-14
dot icon20/12/2022
Previous accounting period extended from 2022-07-31 to 2022-10-31
dot icon20/12/2022
Notification of Harmony Energy Income Trust Plc as a person with significant control on 2022-12-14
dot icon20/12/2022
Termination of appointment of Pete Joseph Grogan as a director on 2022-12-14
dot icon20/12/2022
Termination of appointment of James Thomas Ritchie-Bland as a director on 2022-12-14
dot icon20/12/2022
Termination of appointment of Jack Douglas Simpson as a director on 2022-12-14
dot icon20/12/2022
Cessation of Harmony Energy Limited as a person with significant control on 2022-12-14
dot icon20/12/2022
Cessation of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 2022-12-14
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

4
2022
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
07/07/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext 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)
2022
4
27.23K
-
0.00
-
-
2022
4
27.23K
-
0.00
-
-

Employees

2022

Employees

4 Ascended- *

Net Assets(GBP)

27.23K £Ascended- *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kavanagh, Peter James
Director
08/07/2021 - 17/06/2025
95
Slade, Alexander Maxwell
Director
14/12/2022 - 17/06/2025
49
Mason, Paul Stuart
Director
14/12/2022 - 17/06/2025
15
Sherman, Jemma Louise, Mrs.
Director
17/06/2025 - Present
7
Weeks, David Richard, Mr.
Director
17/06/2025 - Present
6

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

Similar companies

100,000+
TOADHOLE LIMITEDThe Old Vicarage Market Street, Castle Donington, Derby, Derbyshire DE74 2JB
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03972879

Reg. date:

14/04/2000

Turnover:

-

No. of employees:

3
MACDONALDS (CATERING EQUIPMENT) LIMITED29 Welbeck Street, London, W1G 8DA
Active

Category:

Mixed farming

Comp. code:

01052813

Reg. date:

03/05/1972

Turnover:

-

No. of employees:

4
D.J.BOYCE (OUTWELL) LIMITEDPingle Lodge Farm, Upwell, Nr Wisbech, Cambs PE14 9BN
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

00633679

Reg. date:

28/07/1959

Turnover:

-

No. of employees:

4
SPEYSIDE TREE SERVICES LTDDrum Croft, Marypark, Ballindalloch AB37 9BJ
Active

Category:

Support services to forestry

Comp. code:

SC422867

Reg. date:

26/04/2012

Turnover:

-

No. of employees:

4
RIVERVIEW FARMS LIMITED26 Deerpark Road, Ardstraw, Co. Tyrone BT78 4LA
Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

NI028430

Reg. date:

03/05/1994

Turnover:

-

No. of employees:

4

Description

copy info iconCopy

About HEIT WG LIMITED

HEIT WG LIMITED is an(a) Active company incorporated on 08/07/2021 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 4 according to last financial statements.

Frequently Asked Questions

What is the current status of HEIT WG LIMITED?

toggle

HEIT WG LIMITED is currently Active. It was registered on 08/07/2021 .

Where is HEIT WG LIMITED located?

toggle

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

What does HEIT WG LIMITED do?

toggle

HEIT WG 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.

How many employees does HEIT WG LIMITED have?

toggle

HEIT WG LIMITED had 4 employees in 2022.

What is the latest filing for HEIT WG LIMITED?

toggle

The latest filing was on 08/04/2026: Previous accounting period extended from 2025-10-31 to 2026-03-31.