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HEIT HOLDINGS LTD

Company number 13894909

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
25 Nov 2024	AD01	Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY United Kingdom to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 25 November 2024	View PDF Registered office address changed from Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY United Kingdom to 10 st James Business Park Grimbald Crag Court Knaresborough HG5 8QB on 25 November 2024 - link opens in a new window - 1 page (1 page)
22 Oct 2024	RP04SH01	Second filing of a statement of capital following an allotment of shares on 18 October 2024 GBP 202,283,824	View PDF Second filing of a statement of capital following an allotment of shares on 18 October 2024 GBP 202,283,824 - link opens in a new window - 4 pages (4 pages)
21 Oct 2024	SH01	Statement of capital following an allotment of shares on 18 October 2024 GBP 202,283,824 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24.	View PDF Statement of capital following an allotment of shares on 18 October 2024 GBP 202,283,824 ANNOTATION Clarification a second filed SH01 was registered on 22/10/24. - link opens in a new window - 4 pages (4 pages)
12 Jul 2024	AA	Full accounts made up to 31 October 2023	View PDF Full accounts made up to 31 October 2023 - link opens in a new window - 38 pages (38 pages)
10 Jul 2024	CH01	Director's details changed for Mr Alexander Maxwell Slade on 5 July 2024	View PDF Director's details changed for Mr Alexander Maxwell Slade on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	View PDF Confirmation statement made on 1 July 2024 with updates - link opens in a new window - 3 pages (3 pages)
30 May 2024	CH01	Director's details changed for Mr James Thomas Ritchie-Bland on 13 March 2023	View PDF Director's details changed for Mr James Thomas Ritchie-Bland on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
23 Feb 2024	MR01	Registration of charge 138949090003, created on 21 February 2024	View PDF Registration of charge 138949090003, created on 21 February 2024 - link opens in a new window - 36 pages (36 pages)
04 Aug 2023	AA	Full accounts made up to 31 October 2022	View PDF Full accounts made up to 31 October 2022 - link opens in a new window - 25 pages (25 pages)
21 Jul 2023	AP03	Appointment of Alberto Buffa as a secretary on 20 July 2023	View PDF Appointment of Alberto Buffa as a secretary on 20 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	View PDF Confirmation statement made on 1 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 9 March 2023 GBP 91,105,212	View PDF Second filing of a statement of capital following an allotment of shares on 9 March 2023 GBP 91,105,212 - link opens in a new window - 4 pages (4 pages)
05 May 2023	SH01	Statement of capital following an allotment of shares on 4 May 2023 GBP 99,998,291	View PDF Statement of capital following an allotment of shares on 4 May 2023 GBP 99,998,291 - link opens in a new window - 3 pages (3 pages)
05 May 2023	AP01	Appointment of Mr James Thomas Ritchie-Bland as a director on 13 March 2023	View PDF Appointment of Mr James Thomas Ritchie-Bland as a director on 13 March 2023 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC02	Notification of Harmony Energy Income Trust Plc as a person with significant control on 4 February 2022	View PDF Notification of Harmony Energy Income Trust Plc as a person with significant control on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
10 Mar 2023	PSC07	Cessation of Harmony Energy Income Trust Plc as a person with significant control on 9 March 2023	View PDF Cessation of Harmony Energy Income Trust Plc as a person with significant control on 9 March 2023 - link opens in a new window - 1 page (1 page)
10 Mar 2023	SH01	Statement of capital following an allotment of shares on 9 March 2023 GBP 86,801,433 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2023	View PDF Statement of capital following an allotment of shares on 9 March 2023 GBP 86,801,433 ANNOTATION Clarification a second filed SH01 was registered on 13/05/2023 - link opens in a new window - 4 pages (4 pages)
24 Feb 2023	MR01	Registration of charge 138949090002, created on 17 February 2023	View PDF Registration of charge 138949090002, created on 17 February 2023 - link opens in a new window - 36 pages (36 pages)
21 Feb 2023	CS01	Confirmation statement made on 3 February 2023 with no updates	View PDF Confirmation statement made on 3 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2022	AA01	Current accounting period shortened from 28 February 2023 to 31 October 2022	View PDF Current accounting period shortened from 28 February 2023 to 31 October 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	MR01	Registration of charge 138949090001, created on 21 June 2022	View PDF Registration of charge 138949090001, created on 21 June 2022 - link opens in a new window - 36 pages (36 pages)
04 Feb 2022	NEWINC	Incorporation Statement of capital on 2022-02-04 GBP 1	View PDF Incorporation Statement of capital on 2022-02-04 GBP 1 - link opens in a new window - 37 pages (37 pages)

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HEIT HOLDINGS LTD

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