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Name	Heit LR Limited
Address	Conyngham Hall Bond End Knaresborough HG5 9AY
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	10 May 2016
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that VAT-Validation collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	29 August 2024
Company Register Address	10 St James Business Park Knaresborough HG5 8QB
Company No.	08527265 Show on Companies House
Accounts	small last accounts made up to 31 October 2022
Sector (SIC)	96090 - Other personal service activities n.e.c.
Company Register Status	active
Previous Names	Daisy NO 2 Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House

GB Heit Holdings Ltd Status: Active Notified: 09/03/2023 Companies House Number: 13894909 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harmony Energy Income Trust Plc Status: Ceased Notified: 09/11/2021 Ceased: 09/03/2023 Companies House Number: 13656587 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Harmony Energy Storage Limited Status: Ceased Notified: 05/09/2018 Ceased: 09/11/2021 Companies House Number: 10141078 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

O'Brien, Denis John Status: Ceased Notified: 06/04/2016 Ceased: 05/09/2018 Date of Birth: 04/1958 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Buffa, Alberto Grimbald Crag Court, Knaresborough, England Status: Active Notified: 20/07/2023 Role: Secretary

Kavanagh, Peter James Grimbald Crag Court, Knaresborough, England Status: Active Notified: 12/01/2022 Date of Birth: 07/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

Mason, Paul Stuart Grimbald Crag Court, Knaresborough, England Status: Active Notified: 09/11/2021 Date of Birth: 04/1984 Occupation: Director Role: Director Country of Residence: England Nationality: British

Slade, Alexander Maxwell Grimbald Crag Court, Knaresborough, England Status: Active Notified: 09/11/2021 Date of Birth: 11/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British

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Heit LR Limited

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Persons with Significant Control (4)

Officers (4)