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Nom

Heit HP Limited

Adresse
Conyngham Hall
Bond End
Knaresborough
HG5 9AY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
9 mars 2022
Société Numéro de Registre 13500409 Show on Companies House
Accountssmall
last accounts made up to 31 octobre 2022
Activité (Code NAF)96090 - Autres services personnels n.c.a.
Statut de Sociétéactive
Noms Précédents
  • Harmony HP (JV) Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Heit Holdings Ltd Status: Active Notified: 04/05/2023 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harmony Energy Income Trust Plc Status: Ceased Notified: 14/12/2022 Ceased: 04/05/2023 Companies House Number: 13656587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harmony Energy Limited Status: Ceased Notified: 08/07/2021 Ceased: 14/12/2022 Companies House Number: 10141078 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB Ritchie-Bland Energy (Number 2) Ltd Status: Ceased Notified: 08/10/2021 Ceased: 14/12/2022 Companies House Number: 13153516 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Buffa, Alberto Knaresborough, England Status: Active Notified: 20/07/2023 Role: Secretary
    Kavanagh, Peter James Knaresborough, England Status: Active Notified: 08/07/2021 Date of Birth: 07/1978 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Mason, Paul Stuart Knaresborough, England Status: Active Notified: 14/12/2022 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slade, Alexander Maxwell Knaresborough, England Status: Active Notified: 14/12/2022 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British