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All Information about:

                        
Name

Heit FM Limited

Address
Conyngham Hall
Bond End
Knaresborough
HG5 9AY
VAT ID no VAT ID available
Company No. 10944636 Show on Companies House
Accountsfull
last accounts made up to 31 October 2021
Sector (SIC)68209 - Rental and operating of own or leased real estate
Company Register Statusactive
Previous Names
  • Harmony FM Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Heit Holdings Ltd Status: Active Notified: 09/03/2023 Companies House Number: 13894909 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harmony Energy Income Trust Plc Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 13656587 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Harmony Energy Storage Limited Status: Ceased Notified: 04/09/2017 Ceased: 09/11/2021 Companies House Number: 10141078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Buffa, Alberto Knaresborough, England Status: Active Notified: 20/07/2023 Role: Secretary
    Kavanagh, Peter James Knaresborough, England Status: Active Notified: 12/01/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Mason, Paul Stuart Knaresborough, England Status: Active Notified: 09/11/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Slade, Alexander Maxwell Knaresborough, England Status: Active Notified: 09/11/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British