Company information:
Heit Lr Limited (No: 08527265)
Address: CONYNGHAM HALL, BOND END, KNARESBOROUGH, HG5 9AY, ENGLAND
Status: Active
Incorporated: 13-May-2013
Accounts Next Due: 31-Jul-2024
Next Confirmation Statement Due: 15-Jul-2024
Industry Class: 96090 - Other service activities n.e.c.
Current Director: PETER JOSEPH GROGAN ( DOB: Dec-1977 From: Sep-2018 )
Current Director: PETE JOSEPH GROGAN ( DOB: Dec-1977 From: Sep-2018 )
Current Director: PETER JAMES KAVANAGH ( DOB: Jul-1978 From: Jan-2022 )
Current Director: PAUL STUART MASON ( DOB: Apr-1984 From: Nov-2021 )
Current Director: ALEXANDER MAXWELL SLADE ( DOB: Nov-1978 From: Nov-2021 )
Current Secretary: ALBERTO BUFFA ( From: Jul-2023 )
Resigned Director: SIMON ARTHUR BARNARD ( DOB: Nov-1966 From: May-2013 To: May-2014 )
Resigned Director: RICHARD CLIVE GIBBS ( DOB: Aug-1958 From: May-2013 To: May-2014 )
Resigned Director: PETE JOSEPH GROGAN ( DOB: Dec-1977 From: Sep-2018 To: Nov-2021 )
Resigned Director: PETER JAMES KAVANAGH ( DOB: Jul-1978 From: Sep-2018 To: Nov-2021 )
Resigned Director: COLM RICHARD KILLEEN ( DOB: Aug-1983 From: May-2014 To: Sep-2018 )
Resigned Director: IAN PAUL LAWRIE ( DOB: Sep-1964 From: May-2014 To: Sep-2018 )
Resigned Director: RICHARD JAMES PIKE ( DOB: May-1946 From: May-2013 To: Jul-2013 )
Resigned Director: JAMES ROBERT GRIMSON PIKE ( DOB: Dec-1985 From: May-2013 To: Jul-2013 )
Resigned Director: ALEXANDER JAMES MAXWELL THORNTON ( DOB: Nov-1981 From: Sep-2018 To: Nov-2021 )
Resigned Secretary: OHS SECRETARIES LIMITED ( From: Dec-2015 To: Oct-2016 )
Persons of Significant Control:
Harmony Energy Income Trust Plc, Jtc (Uk) Limited, The Scalpel 18th Floor, 52 Lime Street, London, EC3M 7AF, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2021-11-09, Ceased: 2023-03-09)
Harmony Energy Storage Limited, Conyngham Hall Bond End, Knaresborough, HG5 9AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2018-09-05, Ceased: 2021-11-09)
Denis John O'Brien, Conyngham Hall Bond End, Knaresborough, North Yorkshire, HG5 9AY, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-09-05)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 605,839 | 182,237 | 222,283 | 393,963 | 206,778 | 9,675,030 | 605839,182237,222283,393963,0.0,206778,9675030 | |
| Current assets | 30,544 | 100,387 | 106,249 | 10,476 | 236,228 | 1,864,883 | 30544,100387,106249,10476,0.0,236228,1864883 | |
| Net current assets (liabilities) | 25,954 | 99,280 | 56,206 | -146,857 | 34,683 | 1,379,818 | 25954,99280,56206,-146857,0.0,34683,1379818 | |
| Total assets less current liabilities | 631,793 | 281,517 | 278,489 | 247,106 | 241,461 | 11,054,848 | 631793,281517,278489,247106,0.0,241461,11054848 | |
| Net assets (liabilities) | 811 | 281,517 | 278,489 | 247,106 | 241,461 | 231,243 | 811,281517,278489,247106,0.0,241461,231243 | |
| Equity / share capital and reserves | 811 | 281,517 | 278,489 | 247,106 | 247,105 | 241,461 | 231,243 | 811,281517,278489,247106,247105.0,241461,231243 |