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Companies/13500409

Heit Hp Limited

Other service activities n.e.c. · Knaresborough

ActiveUnited KingdomIncorporated 2021Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Heit Holdings LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-05-04 · No cessation recorded

Source record 229118900
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-12-14 · Ceased 2023-05-04

Source record 240297508
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-10-08 · Ceased 2022-12-14

Source record 236397461
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-07-08 · Ceased 2022-12-14

Source record 228839409

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 8 historical
FD
Filippo De VettoriCurrent director
Appointed 2026-03-04
+12 others
JS
Jemma Louise ShermanCurrent director
Appointed 2025-06-17 · 1 yr · Portfolio Management Director
+13 others
DW
David WeeksCurrent director
Appointed 2025-06-17 · 1 yr · Senior Finance Manager
+19 others
Show 8 historical appointments
JW
James WilliamsResigned director
Resigned 2025-06-17 · Investment Director
AB
Alberto BuffaResigned secretary
Resigned 2023-07-20 · 1 yr
AS
Alexander SladeResigned director
Resigned 2022-12-14 · 2 yrs · Director
PM
Paul MasonResigned director
Resigned 2022-12-14 · 2 yrs · Director
JS
Jack SimpsonResigned director
Resigned 2021-10-08 · 1 yr · Director
JR
James Ritchie BlandResigned director
Resigned 2021-10-08 · 1 yr · Director
PG
Pete GroganResigned director
Resigned 2021-07-08 · 1 yr · Company Director
PK
Peter KavanaghResigned director
Resigned 2021-07-08 · 3 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
39
Under 35
1
65 and over
0
Disqualified match
None active