HL

HEIT LR LIMITED

Active

Company number 08527265

Knaresborough, England · Incorporated 13 May 2013

10 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England

Last updated on 11 September 2026

Other service activities n.e.c. · SIC 96090


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
18 October 2024

Company history

Previous company names

DAISY NO 2 LIMITED · 13 May 2013 – 21 July 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
1 July 2025
Next due
15 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 October 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Heit Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 March 2023

Funding

2 funding rounds
18 October 2024
Shares allotted · 0 shares allotted
18 October 2024
Shares allotted · 0 shares allotted
Total (2 rounds, 0 shares)

Filing history

Change Account Reference Date Company Previous Extended
Accounts
7 April 2026 View
Appoint Person Director Company With Name Date
Officers
16 March 2026 View
Termination Director Company With Name Termination Date
Officers
16 March 2026 View
Second Filing Of Secretary Termination With Name
Officers
22 July 2025 View
Second Filing Of Director Termination With Name
Officers
22 July 2025 View
Second Filing Of Director Termination With Name
Officers
22 July 2025 View
Second Filing Of Director Termination With Name
Officers
22 July 2025 View
Accounts With Accounts Type Small
Accounts
15 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
8 July 2025 View
Second Filing Of Director Appointment With Name
Officers
7 July 2025 View
Second Filing Of Director Appointment With Name
Officers
7 July 2025 View
Second Filing Of Director Appointment With Name
Officers
7 July 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Appoint Person Director Company With Name Date
Officers
30 June 2025 View
Change Person Director Company With Change Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 November 2024 View
Second Filing Capital Allotment Shares
Capital
12 November 2024 View
Capital Allotment Shares
Capital
21 October 2024 View
Accounts With Accounts Type Small
Accounts
12 July 2024 View
Change Person Director Company With Change Date
Officers
10 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 March 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 February 2024 View
Accounts With Accounts Type Full
Accounts
31 July 2023 View
Appoint Person Secretary Company With Name Date
Officers
21 July 2023 View
Certificate Change Of Name Company
Change Of Name
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 March 2023 View
Resolution
Resolution
15 March 2023 View
Memorandum Articles
Incorporation
15 March 2023 View
Resolution
Resolution
14 March 2023 View
Capital Alter Shares Consolidation
Capital
14 March 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 March 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 September 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
7 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2022 View
Appoint Person Director Company With Name Date
Officers
12 January 2022 View
Memorandum Articles
Incorporation
18 December 2021 View
Resolution
Resolution
18 December 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Termination Director Company With Name Termination Date
Officers
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
11 October 2021 View
Change Person Director Company With Change Date
Officers
6 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2021 View
Gazette Filings Brought Up To Date
Gazette
7 April 2021 View
Gazette Notice Compulsory
Gazette
6 April 2021 View
Accounts With Accounts Type Micro Entity
Accounts
1 April 2021 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
5 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 May 2020 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2019 View
Accounts With Accounts Type Micro Entity
Accounts
18 September 2018 View
Appoint Person Director Company With Name Date
Officers
12 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Termination Director Company With Name Termination Date
Officers
10 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Appoint Person Director Company With Name Date
Officers
10 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 September 2018 View
Confirmation Statement
Confirmation Statement
21 May 2018 View
Change Person Director Company With Change Date
Officers
17 May 2018 View
Mortgage Satisfy Charge Full
Mortgage
30 November 2017 View
Accounts With Accounts Type Micro Entity
Accounts
3 October 2017 View
Accounts With Accounts Type Micro Entity
Accounts
28 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
27 July 2017 View
Change Person Director Company With Change Date
Officers
20 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
22 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2016 View
Change Person Director Company With Change Date
Officers
8 June 2016 View
Accounts With Accounts Type Micro Entity
Accounts
9 May 2016 View
Appoint Corporate Secretary Company With Name Date
Officers
9 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Change Person Director Company With Change Date
Officers
11 May 2015 View
Accounts With Accounts Type Micro Entity
Accounts
11 February 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Termination Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Appoint Person Director Company With Name
Officers
13 May 2014 View
Change Registered Office Address Company With Date Old Address
Address
13 May 2014 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Change Account Reference Date Company Current Extended
Accounts
30 May 2013 View
Incorporation Company
Incorporation
13 May 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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