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HEIT HOLDINGS LTD (13894909)

HEIT HOLDINGS LTD (13894909) is an active UK company. incorporated on 4 February 2022. with registered office in Knaresborough. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. HEIT HOLDINGS LTD has been registered for 4 years.

Company Number
13894909
Status
active
Type
ltd
Incorporated
4 February 2022
Age
4 years
Address
10 St James Business Park, Knaresborough, HG5 8QB
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
SIC Codes
64209

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HEIT HOLDINGS LTD

HEIT HOLDINGS LTD is an active company incorporated on 4 February 2022 with the registered office located in Knaresborough. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. HEIT HOLDINGS LTD was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13894909

LTD Company

Age

4 Years

Incorporated 4 February 2022

Size

N/A

Accounts

ARD: 31/10

Up to Date

4 months left

Last Filed

Made up to 31 October 2024 (1 year ago)
Submitted on 28 July 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025

Confirmation Statement

Up to Date

3 months left

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
Contact
Address

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

Previous Addresses

Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY United Kingdom
From: 4 February 2022To: 25 November 2024
Timeline

18 key events • 2022 - 2026

Funding Officers Ownership
Company Founded
Feb 22
Loan Secured
Jun 22
Loan Secured
Feb 23
Owner Exit
Mar 23
Funding Round
Mar 23
Funding Round
May 23
Director Joined
May 23
Loan Secured
Feb 24
Funding Round
Oct 24
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Left
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Left
Mar 26
Director Joined
Mar 26
3
Funding
10
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

43

Appoint Person Director Company With Name Date
16 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 March 2026
TM01Termination of Director
Accounts With Accounts Type Full
28 July 2025
AAAnnual Accounts
Second Filing Of Secretary Termination With Name
22 July 2025
RP04TM02RP04TM02
Second Filing Of Director Termination With Name
22 July 2025
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
22 July 2025
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
22 July 2025
RP04TM01RP04TM01
Second Filing Of Director Termination With Name
22 July 2025
RP04TM01RP04TM01
Confirmation Statement With Updates
8 July 2025
CS01Confirmation Statement
Second Filing Of Director Appointment With Name
3 July 2025
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
3 July 2025
RP04AP01RP04AP01
Second Filing Of Director Appointment With Name
3 July 2025
RP04AP01RP04AP01
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
30 June 2025
TM01Termination of Director
Termination Secretary Company With Name Termination Date
30 June 2025
TM02Termination of Secretary
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
30 June 2025
AP01Appointment of Director
Change Person Director Company With Change Date
12 February 2025
CH01Change of Director Details
Change Registered Office Address Company With Date Old Address New Address
25 November 2024
AD01Change of Registered Office Address
Second Filing Capital Allotment Shares
22 October 2024
RP04SH01RP04SH01
Capital Allotment Shares
21 October 2024
SH01Allotment of Shares
Accounts With Accounts Type Full
12 July 2024
AAAnnual Accounts
Change Person Director Company With Change Date
10 July 2024
CH01Change of Director Details
Confirmation Statement With Updates
2 July 2024
CS01Confirmation Statement
Change Person Director Company With Change Date
30 May 2024
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
23 February 2024
MR01Registration of a Charge
Accounts With Accounts Type Full
4 August 2023
AAAnnual Accounts
Appoint Person Secretary Company With Name Date
21 July 2023
AP03Appointment of Secretary
Confirmation Statement With Updates
7 July 2023
CS01Confirmation Statement
Second Filing Capital Allotment Shares
13 May 2023
RP04SH01RP04SH01
Capital Allotment Shares
5 May 2023
SH01Allotment of Shares
Appoint Person Director Company With Name Date
5 May 2023
AP01Appointment of Director
Notification Of A Person With Significant Control
10 March 2023
PSC02Notification of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
10 March 2023
PSC07Cessation of Relevant Legal Entity PSC
Capital Allotment Shares
10 March 2023
SH01Allotment of Shares
Mortgage Create With Deed With Charge Number Charge Creation Date
24 February 2023
MR01Registration of a Charge
Confirmation Statement With No Updates
21 February 2023
CS01Confirmation Statement
Change Account Reference Date Company Current Shortened
7 September 2022
AA01Change of Accounting Reference Date
Mortgage Create With Deed With Charge Number Charge Creation Date
23 June 2022
MR01Registration of a Charge
Incorporation Company
4 February 2022
NEWINCIncorporation