Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Nov 2024 |
PSC05 |
Change of details for Heit Holdings Ltd as a person with significant control on 25 November 2024
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25 Nov 2024 |
AD01 |
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 25 November 2024
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12 Nov 2024 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 18 October 2024
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21 Oct 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 October 2024
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ANNOTATION
Clarification a second filed SH01 was registered on 12/11/2024.
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12 Jul 2024 |
AA |
Accounts for a small company made up to 31 October 2023
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10 Jul 2024 |
CH01 |
Director's details changed for Mr Alexander Maxwell Slade on 5 July 2024
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01 Jul 2024 |
CS01 |
Confirmation statement made on 1 July 2024 with no updates
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23 Feb 2024 |
MR01 |
Registration of charge 135004090002, created on 21 February 2024
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21 Jul 2023 |
CERTNM |
Company name changed harmony hp (jv) LIMITED\certificate issued on 21/07/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-07-20
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21 Jul 2023 |
AP03 |
Appointment of Alberto Buffa as a secretary on 20 July 2023
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07 Jul 2023 |
CS01 |
Confirmation statement made on 1 July 2023 with updates
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12 May 2023 |
MR01 |
Registration of charge 135004090001, created on 10 May 2023
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05 May 2023 |
PSC07 |
Cessation of Harmony Energy Income Trust Plc as a person with significant control on 4 May 2023
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05 May 2023 |
PSC02 |
Notification of Heit Holdings Ltd as a person with significant control on 4 May 2023
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29 Mar 2023 |
AA |
Micro company accounts made up to 31 October 2022
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03 Jan 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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03 Jan 2023 |
MA |
Memorandum and Articles of Association
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20 Dec 2022 |
PSC07 |
Cessation of Ritchie-Bland Energy (Number 2) Ltd as a person with significant control on 14 December 2022
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20 Dec 2022 |
AA01 |
Previous accounting period extended from 31 July 2022 to 31 October 2022
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20 Dec 2022 |
PSC07 |
Cessation of Harmony Energy Limited as a person with significant control on 14 December 2022
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20 Dec 2022 |
PSC02 |
Notification of Harmony Energy Income Trust Plc as a person with significant control on 14 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Jack Douglas Simpson as a director on 14 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of James Thomas Ritchie-Bland as a director on 14 December 2022
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20 Dec 2022 |
TM01 |
Termination of appointment of Pete Joseph Grogan as a director on 14 December 2022
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20 Dec 2022 |
AP01 |
Appointment of Mr Alexander Maxwell Slade as a director on 14 December 2022
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