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Heit BD Limited

Heit BD Limited is an active company incorporated on 22 March 2017 with the registered office located in Knaresborough, North Yorkshire. Heit BD Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10683446
Private limited company
Age
8 years
Incorporated 22 March 2017
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (4 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Small
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
10 St James Business Park
Grimbald Crag Court
Knaresborough
HG5 8QB
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Conyngham Hall Bond End Knaresborough HG5 9AY England
Telephone
01423 799109
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1978
Director • Investment Director • British • Lives in England • Born in May 1980
Director • British • Lives in England • Born in Apr 1984
Director • Senior Finance Manager • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Nov 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Heit LR Limited
Paul Stuart Mason, Peter James Kavanagh, and 4 more are mutual people.
Active
Heit BF Limited
Paul Stuart Mason, Peter James Kavanagh, and 4 more are mutual people.
Active
Heit PW Limited
Paul Stuart Mason, Peter James Kavanagh, and 4 more are mutual people.
Active
Heit FM Limited
Paul Stuart Mason, Peter James Kavanagh, and 4 more are mutual people.
Active
Heit PW2 Limited
Paul Stuart Mason, Peter James Kavanagh, and 4 more are mutual people.
Active
Heit RH Limited
Paul Stuart Mason, Peter James Kavanagh, and 4 more are mutual people.
Active
Heit WG Limited
Paul Stuart Mason, Peter James Kavanagh, and 4 more are mutual people.
Active
Heit HP Limited
Paul Stuart Mason, Peter James Kavanagh, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£24K
Decreased by £96.64K (-80%)
Turnover
£800K
Increased by £481.72K (+151%)
Employees
3
Same as previous period
Total Assets
£8.2M
Decreased by £432.28K (-5%)
Total Liabilities
-£5.58M
Decreased by £3.1M (-36%)
Net Assets
£2.62M
Increased by £2.67M (-5308%)
Debt Ratio (%)
68%
Decreased by 32.55% (-32%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 15 Jul 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Paul Stuart Mason Resigned
4 Months Ago on 13 Jun 2025
Alexander Maxwell Slade Resigned
4 Months Ago on 13 Jun 2025
Peter James Kavanagh Resigned
4 Months Ago on 13 Jun 2025
Alberto Buffa Resigned
4 Months Ago on 13 Jun 2025
Mrs. Jemma Louise Sherman Appointed
4 Months Ago on 13 Jun 2025
Mr. David Richard Weeks Appointed
4 Months Ago on 13 Jun 2025
Mr. James Benedict Williams Appointed
4 Months Ago on 13 Jun 2025
Heit Holdings Ltd (PSC) Details Changed
11 Months Ago on 25 Nov 2024
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Documents
Second filing for the termination of Peter James Kavanagh as a director
Submitted on 22 Jul 2025
Second filing for the termination of Paul Stuart Mason as a director
Submitted on 22 Jul 2025
Second filing for the termination of Alexander Maxwell Slade as a director
Submitted on 22 Jul 2025
Second filing for the termination of Alberto Buffa as a secretary
Submitted on 22 Jul 2025
Accounts for a small company made up to 31 October 2024
Submitted on 15 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 8 Jul 2025
Second filing for the appointment of Mr. James Benedict Williams as a director
Submitted on 7 Jul 2025
Second filing for the appointment of Mr. David Richard Weeks as a director
Submitted on 7 Jul 2025
Second filing for the appointment of Mrs. Jemma Louise Sherman as a director
Submitted on 7 Jul 2025
Appointment of Mrs. Jemma Louise Sherman as a director on 13 June 2025
Submitted on 30 Jun 2025
Repayment History
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