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Companies/10683446

Heit Bd Limited

Other service activities n.e.c. · Knaresborough

ActiveUnited KingdomIncorporated 2017Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2023-03-09 · No cessation recorded

Source record 125935248
Show 2 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-11-09 · Ceased 2023-03-09

Source record 125609858
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-03-22 · Ceased 2021-11-09

Source record 125142781

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 9 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 9 historical appointments
JW
James WilliamsResigned director
Resigned 2025-06-17 · Investment Director
AB
Alberto BuffaResigned secretary
Resigned 2023-07-20 · 1 yr
PK
Peter KavanaghResigned director
Resigned 2022-01-12 · 3 yrs · Director
AS
Alexander SladeResigned director
Resigned 2021-11-09 · 3 yrs · Director
PM
Paul MasonResigned director
Resigned 2021-11-09 · 3 yrs · Director
AT
Alexander ThorntonResigned director
Resigned 2017-09-22 · 4 yrs · Director
AT
Alexander ThorntonResigned secretary
Resigned 2017-03-22 · 4 yrs
PG
Pete GroganResigned director
Resigned 2017-03-22 · 4 yrs · Lawyer/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