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Companies/08527265

Heit Lr Limited

Other service activities n.e.c. · Knaresborough

ActiveUnited KingdomIncorporated 2013Private 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
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 109525766
Show 3 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 111790496
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2018-09-05 · Ceased 2021-11-09

Source record 113732772
DO
Denis John O'BrienIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2018-09-05

Source record 110494805

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 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 15 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 2018-09-05 · 3 yrs · Director
PG
Pete GroganResigned director
Resigned 2018-09-05 · 3 yrs · Director
CorpOhs Secretaries LimitedResigned secretary
Resigned 2015-12-07
CK
Colm KilleenResigned director
Resigned 2014-05-12 · 4 yrs · Project Developer
IL
Ian LawrieResigned director
Resigned 2014-05-12 · 4 yrs · Project Developer
JP
James PikeResigned director
Resigned 2013-05-13 · Technical Director
RG
Richard GibbsResigned director
Resigned 2013-05-13 · Accountant
SB
Simon BarnardResigned director
Resigned 2013-05-13 · Chartered Surveyor
RP
Richard PikeResigned director
Resigned 2013-05-13 · Chartered Technologist

Board profile

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