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Jméno

Heit HP Limited

Adresa
Conyngham Hall
Bond End
Knaresborough
HG5 9AY
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
9. březen 2022
Company No. 13500409 Show on Companies House
Accountssmall
last accounts made up to 31. říjen 2022
Sector (SIC)96090 Other service activities n.e.c.
Company Register Statusactive
Previous Names
  • Harmony HP (JV) Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: 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