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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, North Yorkshire. Heit Holdings Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13894909
Private limited company
Age
3 years
Incorporated 4 February 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 July 2025 (2 months ago)
Next confirmation dated 1 July 2026
Due by 15 July 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
10 St James Business Park
Grimbald Crag Court
Knaresborough
HG5 8QB
England
Address changed on 25 Nov 2024 (9 months ago)
Previous address was Conyngham Hall Bond End Knaresborough North Yorkshire HG5 9AY United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Senior Finance Manager • British • Lives in England • Born in Aug 1992
Director • British • Lives in England • Born in Nov 1978
Director • Portfolio Management Director • British • Lives in England • Born in Dec 1986
Director • British • Lives in UK • Born in Jul 1978
Director • British • Lives in Gibraltar • Born in Mar 1990
Shareholders, PSCs & Group Structure
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Mutual Companies
Heit LR Limited
Alexander Maxwell Slade, Paul Stuart Mason, and 4 more are mutual people.
Active
Heit BD Limited
Alexander Maxwell Slade, Paul Stuart Mason, and 4 more are mutual people.
Active
Heit BF Limited
Alexander Maxwell Slade, Paul Stuart Mason, and 4 more are mutual people.
Active
Heit PW Limited
Alexander Maxwell Slade, Paul Stuart Mason, and 4 more are mutual people.
Active
Heit FM Limited
Alexander Maxwell Slade, Paul Stuart Mason, and 4 more are mutual people.
Active
Heit PW2 Limited
Alexander Maxwell Slade, Paul Stuart Mason, and 4 more are mutual people.
Active
Heit RH Limited
Alexander Maxwell Slade, Paul Stuart Mason, and 4 more are mutual people.
Active
Heit WG Limited
Alexander Maxwell Slade, Paul Stuart Mason, and 4 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.97M
Increased by £1.69M (+595%)
Turnover
-£42.57M
Decreased by £53.84M (-478%)
Employees
Unreported
Same as previous period
Total Assets
£322.98M
Decreased by £11.38M (-3%)
Total Liabilities
-£200.24M
Decreased by £50.65M (-20%)
Net Assets
£122.74M
Increased by £39.27M (+47%)
Debt Ratio (%)
62%
Decreased by 13.04% (-17%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
2 Months Ago on 8 Jul 2025
Alexander Maxwell Slade Resigned
2 Months Ago on 13 Jun 2025
James Thomas Ritchie-Bland Resigned
2 Months Ago on 13 Jun 2025
Peter James Kavanagh Resigned
2 Months Ago on 13 Jun 2025
Alberto Buffa Resigned
2 Months Ago on 13 Jun 2025
Paul Stuart Mason Resigned
2 Months Ago on 13 Jun 2025
Mrs. Jemma Louise Sherman Appointed
2 Months Ago on 13 Jun 2025
Mr. James Benedict Williams Appointed
2 Months Ago on 13 Jun 2025
Mr. David Richard Weeks Appointed
2 Months Ago on 13 Jun 2025
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Documents
Full accounts made up to 31 October 2024
Submitted on 28 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
Second filing for the termination of Peter James Kavanagh as a director
Submitted on 22 Jul 2025
Second filing for the termination of James Thomas Ritchie-Bland as a director
Submitted on 22 Jul 2025
Confirmation statement made on 1 July 2025 with updates
Submitted on 8 Jul 2025
Second filing for the appointment of Mrs Jemma Louise Sherman as a director
Submitted on 3 Jul 2025
Second filing for the appointment of Mr James Benedict Williams as a director
Submitted on 3 Jul 2025
Second filing for the appointment of Mr David Richard Weeks as a director
Submitted on 3 Jul 2025
Repayment History
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