Introduction
Watch Company
H
HEIT BD LIMITED
HEIT BD LIMITED is an active company incorporated on 22 March 2017 with the registered office located in Knaresborough. The company operates in the Other Service Activities sector, specifically engaged in other service activities n.e.c.. HEIT BD LIMITED was registered 9 years ago.(SIC: 96090)
Status
active
Active since 9 years ago
Company No
10683446
LTD Company
Age
9 Years
Incorporated 22 March 2017
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 15 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Small Company
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 1 July 2025 (9 months ago)
Submitted on 8 July 2025 (8 months ago)
Next Due
Due by 15 July 2026
For period ending 1 July 2026
Previous Company Names
HARMONY BD LIMITED
From: 22 March 2017To: 24 July 2023
Address
10 St James Business Park Grimbald Crag Court Knaresborough, HG5 8QB,
Previous Addresses
Conyngham Hall Bond End Knaresborough HG5 9AY England
From: 13 January 2022To: 25 November 2024
Jtc (Uk) Limited, the Scalpel 18th Floor 52 Lime Street London EC3M 7AF United Kingdom
From: 19 November 2021To: 13 January 2022
Conyngham Hall Bond End Knaresborough HG5 9AY United Kingdom
From: 22 March 2017To: 19 November 2021
21 key events • 2017 - 2026
Funding Officers Ownership
Company Founded
Mar 17
Incorporation Company
Director Joined
Sept 17
Appoint Person Director Company With Nam...
Owner Exit
Nov 21
Cessation Of A Person With Significant C...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Left
Nov 21
Termination Director Company With Name T...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Nov 21
Appoint Person Director Company With Nam...
Director Joined
Jan 22
Appoint Person Director Company With Nam...
Owner Exit
Mar 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Feb 24
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 24
Capital Allotment Shares
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Jun 25
Appoint Person Director Company With Nam...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
15
Officers
2
Ownership
0
Accounts
Officers
12
3 Active
9 Resigned
Name
Role
Appointed
Status
DE VETTORI, Filippo
ActiveSt James Business Park, KnaresboroughHG5 8QB
Born June 1980
Director
Appointed 04 Mar 2026
DE VETTORI, Filippo
St James Business Park, KnaresboroughHG5 8QB
Born June 1980
Director
04 Mar 2026
Active
SHERMAN, Jemma Louise
ActiveLondon Bridge Street, LondonSE1 9SG
Born December 1986
Director
Appointed 17 Jun 2025
SHERMAN, Jemma Louise
London Bridge Street, LondonSE1 9SG
Born December 1986
Director
17 Jun 2025
Active
WEEKS, David Richard
Active32 London Bridge Street, LondonSE1 9SG
Born August 1992
Director
Appointed 17 Jun 2025
WEEKS, David Richard
32 London Bridge Street, LondonSE1 9SG
Born August 1992
Director
17 Jun 2025
Active
BUFFA, Alberto
ResignedSt James Business Park, KnaresboroughHG5 8QB
Secretary
Appointed 20 Jul 2023
Resigned 17 Jun 2025
BUFFA, Alberto
St James Business Park, KnaresboroughHG5 8QB
Secretary
20 Jul 2023
Resigned 17 Jun 2025
Resigned
THORNTON, Alexander James Maxwell
ResignedBond End, KnaresboroughHG5 9AY
Secretary
Appointed 22 Mar 2017
Resigned 09 Nov 2021
THORNTON, Alexander James Maxwell
Bond End, KnaresboroughHG5 9AY
Secretary
22 Mar 2017
Resigned 09 Nov 2021
Resigned
GROGAN, Pete Joseph
ResignedBond End, KnaresboroughHG5 9AY
Born December 1977
Director
Appointed 22 Mar 2017
Resigned 09 Nov 2021
GROGAN, Pete Joseph
Bond End, KnaresboroughHG5 9AY
Born December 1977
Director
22 Mar 2017
Resigned 09 Nov 2021
Resigned
KAVANAGH, Peter James
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born July 1978
Director
Appointed 12 Jan 2022
Resigned 17 Jun 2025
KAVANAGH, Peter James
St James Business Park, KnaresboroughHG5 8QB
Born July 1978
Director
12 Jan 2022
Resigned 17 Jun 2025
Resigned
KAVANAGH, Peter James
ResignedBond End, KnaresboroughHG5 9AY
Born July 1978
Director
Appointed 22 Mar 2017
Resigned 09 Nov 2021
KAVANAGH, Peter James
Bond End, KnaresboroughHG5 9AY
Born July 1978
Director
22 Mar 2017
Resigned 09 Nov 2021
Resigned
MASON, Paul Stuart
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born April 1984
Director
Appointed 09 Nov 2021
Resigned 17 Jun 2025
MASON, Paul Stuart
St James Business Park, KnaresboroughHG5 8QB
Born April 1984
Director
09 Nov 2021
Resigned 17 Jun 2025
Resigned
SLADE, Alexander Maxwell
ResignedSt James Business Park, KnaresboroughHG5 8QB
Born November 1978
Director
Appointed 09 Nov 2021
Resigned 17 Jun 2025
SLADE, Alexander Maxwell
St James Business Park, KnaresboroughHG5 8QB
Born November 1978
Director
09 Nov 2021
Resigned 17 Jun 2025
Resigned
THORNTON, Alexander James Maxwell
Resigned18th Floor, LondonEC3M 7AF
Born November 1981
Director
Appointed 22 Sept 2017
Resigned 09 Nov 2021
THORNTON, Alexander James Maxwell
18th Floor, LondonEC3M 7AF
Born November 1981
Director
22 Sept 2017
Resigned 09 Nov 2021
Resigned
WILLIAMS, James Benedict
Resigned32 London Bridge Street, LondonSE1 9SG
Born May 1980
Director
Appointed 17 Jun 2025
Resigned 04 Mar 2026
WILLIAMS, James Benedict
32 London Bridge Street, LondonSE1 9SG
Born May 1980
Director
17 Jun 2025
Resigned 04 Mar 2026
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Heit Holdings Ltd
ActiveSt James Business Park, KnaresboroughHG5 8QB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2023
Heit Holdings Ltd
St James Business Park, KnaresboroughHG5 8QB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2023
Active
18th Floor, LondonEC3M 7AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Nov 2021
Ceased 09 Mar 2023
Harmony Energy Income Trust Plc
18th Floor, LondonEC3M 7AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Nov 2021
Ceased 09 Mar 2023
Ceased
Bond End, KnaresboroughHG5 9AY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Mar 2017
Ceased 09 Nov 2021
Harmony Energy Storage Limited
Bond End, KnaresboroughHG5 9AY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Mar 2017
Ceased 09 Nov 2021
Ceased
Filing History
62
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
16 March 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
30 June 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 June 2025
25 November 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
25 November 2024
25 November 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
25 November 2024
23 February 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
23 February 2024
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 July 2023
17 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 March 2023
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 March 2023
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 March 2023
7 July 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
7 July 2022
13 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
13 January 2022
19 November 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2021
19 November 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
19 November 2021
19 November 2021
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
19 November 2021
19 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 November 2021
12 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
12 November 2019