Active
Company Information for HEIT BF LIMITED
CONYNGHAM HALL, BOND END, KNARESBOROUGH, HG5 9AY,
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Company Registration Number
10772215
Private Limited Company
Active |
Company Name | ||
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HEIT BF LIMITED | ||
Legal Registered Office | ||
CONYNGHAM HALL BOND END KNARESBOROUGH HG5 9AY | ||
Previous Names | ||
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Company Number | 10772215 | |
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Company ID Number | 10772215 | |
Date formed | 2017-05-16 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/10/2022 | |
Account next due | 31/07/2024 | |
Latest return | ||
Return next due | 13/06/2018 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-03-06 06:41:51 |
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Officer | Role | Date Appointed |
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ALEXANDER JAMES MAXWELL THORNTON |
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PETE GROGAN |
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PETER JAMES KAVANAGH |
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ALEXANDER JAMES MAXWELL THORNTON |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARMONY CF LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
PULSE CLEAN ENERGY SPV ANDERSON LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
HARMONY JF LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
HEIT FM LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
HEIT PW LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
HARMONY CF LIMITED | Director | 2018-05-03 | CURRENT | 2018-05-03 | Active | |
PULSE CLEAN ENERGY SPV ANDERSON LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
HARMONY JF LIMITED | Director | 2017-09-12 | CURRENT | 2017-09-12 | Active | |
HEIT FM LIMITED | Director | 2017-09-04 | CURRENT | 2017-09-04 | Active | |
HARMONY CS LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
HEIT PW LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
HARMONY HB LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HARMONY CTF LIMITED | Director | 2017-03-22 | CURRENT | 2017-03-22 | Active | |
HARMONY ENERGY 2 LIMITED | Director | 2016-08-26 | CURRENT | 2016-08-26 | Active | |
HARMONY ENERGY LIMITED | Director | 2016-04-22 | CURRENT | 2016-04-22 | Active | |
ACORN WELLNESS LIMITED | Director | 2016-02-03 | CURRENT | 2016-02-03 | Active | |
HIGHSTONE ESTATES (HARROGATE) LIMITED | Director | 2014-01-08 | CURRENT | 1972-02-25 | Dissolved 2015-05-26 | |
HIGHSTONE ESTATES (CITY SQUARE) LIMITED | Director | 2014-01-08 | CURRENT | 2002-03-22 | Dissolved 2017-07-11 | |
HIGHSTONE ESTATES (KIDDERMINSTER) LIMITED | Director | 2014-01-08 | CURRENT | 2001-12-12 | Liquidation | |
HIGHSTONE GROUP LIMITED | Director | 2014-01-07 | CURRENT | 2001-11-28 | Dissolved 2017-05-02 | |
SYKES ACORNS | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active - Proposal to Strike off | |
HARMONY ENERGY WINDS LIMITED | Director | 2012-10-11 | CURRENT | 2012-10-11 | Active | |
VENTUS ENERGY 1 LIMITED | Director | 2011-08-02 | CURRENT | 2010-08-10 | Active | |
PULSE CLEAN ENERGY SPV ANDERSON LIMITED | Director | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
HEIT PW LIMITED | Director | 2017-09-22 | CURRENT | 2017-05-18 | Active | |
HARMONY JF LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-12 | Active | |
HEIT FM LIMITED | Director | 2017-09-22 | CURRENT | 2017-09-04 | Active | |
SANCUS UTILITIES LIMITED | Director | 2016-09-21 | CURRENT | 2016-09-21 | Active | |
WINDCARE HOLDINGS LIMITED | Director | 2016-09-20 | CURRENT | 2016-09-20 | Active | |
AJMT LIMITED | Director | 2013-09-24 | CURRENT | 2013-09-24 | Active | |
WINDCARE LIMITED | Director | 2011-10-01 | CURRENT | 2011-06-07 | Active |
Date | Document Type | Document Description |
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REGISTRATION OF A CHARGE / CHARGE CODE 107722150002 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Company name changed harmony bf LIMITED\certificate issued on 24/07/23 | ||
Appointment of Alberto Buffa as company secretary on 2023-07-20 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 107722150001 | ||
Resolutions passed:<ul><li>Resolution Approval of debt financing documents 09/03/2023<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
CESSATION OF HARMONY ENERGY INCOME TRUST PLC AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Heit Holdings Ltd as a person with significant control on 2023-03-09 | ||
Previous accounting period shortened from 31/12/22 TO 31/10/22 | ||
Previous accounting period shortened from 31/12/22 TO 31/10/22 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
PSC02 | Notification of Harmony Energy Income Trust Plc as a person with significant control on 2022-07-29 | |
PSC07 | CESSATION OF HARMONY ENERGY STORAGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETE JOSEPH GROGAN | |
TM02 | Termination of appointment of Alexander James Maxwell Thornton on 2022-07-29 | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART MASON | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/22, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/19 | |
AA01 | Current accounting period shortened from 31/05/20 TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/05/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES MAXWELL THORNTON | |
LATEST SOC | 16/05/17 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
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Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HEIT BF LIMITED
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as HEIT BF LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |