Active
Company Information for HEIT FM LIMITED
CONYNGHAM HALL, BOND END, KNARESBOROUGH, HG5 9AY,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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HEIT FM LIMITED | ||
Legal Registered Office | ||
CONYNGHAM HALL BOND END KNARESBOROUGH HG5 9AY | ||
Previous Names | ||
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Company Number | 10944636 | |
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Company ID Number | 10944636 | |
Date formed | 2017-09-04 | |
Country | ENGLAND | |
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 | 02/10/2018 | |
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 PW LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
HEIT BF LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | 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 | |
HARMONY CS LIMITED | Director | 2017-08-14 | CURRENT | 2017-08-14 | Active | |
HEIT PW LIMITED | Director | 2017-05-18 | CURRENT | 2017-05-18 | Active | |
HEIT BF LIMITED | Director | 2017-05-16 | CURRENT | 2017-05-16 | 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 BF LIMITED | Director | 2017-09-22 | CURRENT | 2017-05-16 | 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 | |
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 109446360002 | ||
FULL ACCOUNTS MADE UP TO 31/10/22 | ||
Appointment of Alberto Buffa as company secretary on 2023-07-20 | ||
Company name changed harmony fm LIMITED\certificate issued on 21/07/23 | ||
CONFIRMATION STATEMENT MADE ON 01/07/23, WITH UPDATES | ||
REGISTRATION OF A CHARGE / CHARGE CODE 109446360001 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Transaction contemplated company be approved 09/03/2023</ul> | ||
Resolutions passed:<ul><li>Resolution Transaction contemplated company be approved 09/03/2023<li>Resolution passed adopt articles</ul> | ||
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 | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/10/21 | ||
CONFIRMATION STATEMENT MADE ON 03/09/22, WITH UPDATES | ||
AA01 | Previous accounting period shortened from 31/12/21 TO 31/10/21 | |
REGISTERED OFFICE CHANGED ON 13/01/22 FROM Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 13/01/22 FROM Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom | |
DIRECTOR APPOINTED MR PETER JAMES KAVANAGH | ||
AP01 | DIRECTOR APPOINTED MR PETER JAMES KAVANAGH | |
PSC07 | CESSATION OF HARMONY ENERGY STORAGE LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Harmony Energy Income Trust Plc as a person with significant control on 2021-11-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETE JOSEPH GROGAN | |
TM02 | Termination of appointment of Alexander James Maxwell Thornton on 2021-11-09 | |
AP01 | DIRECTOR APPOINTED MR PAUL STUART MASON | |
AD01 | REGISTERED OFFICE CHANGED ON 19/11/21 FROM Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY England | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/21, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/19, WITH NO UPDATES | |
AA01 | Current accounting period extended from 30/09/19 TO 31/12/19 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/09/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/09/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER JAMES MAXWELL THORNTON | |
LATEST SOC | 04/09/17 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 FM 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 FM 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. |