Who owns HEIT HOLDINGS LTD?

In the current sources, HEIT HOLDINGS LTD is connected to HARMONY ENERGY INCOME LIMITED, HARMONY ENERGY INCOME LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is HEIT HOLDINGS LTD's risk level?

WhiteIntel flags HEIT HOLDINGS LTD as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does HEIT HOLDINGS LTD appear across sources?

HEIT HOLDINGS LTD is resolved across GLEIF into one cited cluster in the WhiteIntel corporate-ownership graph, with a source on every claim.

LIVE · CORPUS

Dossier

■

HEIT HOLDINGS LTD

Name: HEIT HOLDINGS LTD — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, HEIT HOLDINGS LTD, Company, GB

LowActive

CompanyGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

/01At a glanceDimensions on file

Owners: 2
Subsidiaries: 14
Officers: 9
Beneficial owners: 2
Same address: 8
Sources: 1
UBO hops: 13

/02Key factsRisk signal

Status: active
Incorporated: 2022-02-04
Legal form: ltd
Activity: 64209
Registered office: 10 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England

Low

Risk

HEIT HOLDINGS LTD is a ltd registered in GB, incorporated 2022-02-04 (active).

/03Also appears inGLEIF

HEIT HOLDINGS LTDGLEIF · lei:213800J2WD8X3LR16T09

The same real-world entity, resolved across sources.

/04Ownership & control

Owners / controllers

HEIT HOLDINGS LTD
- HARMONY ENERGY INCOME LIMITED· beneficial owner87.5%· via ch_psc
- HARMONY ENERGY INCOME LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

HEIT HOLDINGS LTD
- HEIT LR LIMITED· beneficial owner100%· via OpenOwnership
- HEIT PW2 LIMITED· beneficial owner100%· via OpenOwnership
- HEIT RH LIMITED· beneficial owner100%· via OpenOwnership
- HEIT PW LIMITED· beneficial owner100%· via OpenOwnership
- HEIT FM LIMITED· beneficial owner100%· via OpenOwnership
- HEIT BF LIMITED· beneficial owner100%· via OpenOwnership
- HEIT BD LIMITED· beneficial owner100%· via OpenOwnership
- HEIT FM LIMITED· beneficial owner87.5%· via ch_psc
- HEIT BD LIMITED· beneficial owner87.5%· via ch_psc
- HEIT PW2 LIMITED· beneficial owner87.5%· via ch_psc
- HEIT RH LIMITED· beneficial owner87.5%· via ch_psc
- HEIT BF LIMITED· beneficial owner87.5%· via ch_psc
- HEIT PW LIMITED· beneficial owner87.5%· via ch_psc
- HEIT LR LIMITED· beneficial owner87.5%· via ch_psc

UBO CHAIN — WALK TO THE ULTIMATE OWNER13 hops locked

13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

/05Also at this addressShared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

ALSO AT THIS ADDRESS8 companies

8 other companies at this registered office — unlock the itemised list.

/06Company profilelive · Companies House

Company no.: 13894909
Status: active
Type: ltd
Incorporated: 2022-02-04
Registered office: 10 St James Business Park, Grimbald Crag Court, Knaresborough, HG5 8QB, England
SIC: 64209

Officers · 3 active

DE VETTORI, Filippo
director · Italian · appt 2026-03-04
SHERMAN, Jemma Louise
director · British · appt 2025-06-17
WEEKS, David Richard
director · British · appt 2025-06-17
BUFFA, Alberto(resigned)
secretary · appt 2023-07-20
KAVANAGH, Peter James(resigned)
director · British · appt 2022-02-04
MASON, Paul Stuart(resigned)
director · British · appt 2022-02-04
RITCHIE-BLAND, James Thomas(resigned)
director · British · appt 2023-03-13
SLADE, Alexander Maxwell(resigned)
director · British · appt 2022-02-04
WILLIAMS, James Benedict(resigned)
director · British · appt 2025-06-17

Beneficial owners · PSC · 1 current

■
Harmony Energy Income Limited
corporate PSC · England · since 2022-02-04 · trace owners →
75–100% shares
■
Harmony Energy Income Trust Plc
corporate PSC · United Kingdom · ceased 2023-03-09 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on HEIT HOLDINGS LTD. Notes are community-contributed leads, not verified facts.

Loading notes…

GET THE FULL DOSSIER

The full cited dossier on HEIT HOLDINGS LTD — PDF + JSON export, no subscription.

UBO trace · same-address

UBO trace · same-address · adverse-media

Guest checkout · email only · re-download 90 days. Or subscribe from €149.

PROVENANCE

WHAT YOU CAN SEEFREE

Identity, address & registry profile
Sanctions & watchlist detail
Direct connections (1 hop)
Community notes
Full ownership trace to the UBO€39
Financial history / periodic reports€39
Cross-source resolution & same-address€39
Property holdings (UK)€99
Linked vessels & aircraft€99
Adverse-media & person enrichment€99
Full export (PDF + un-redacted JSON) & change alerts€99

AGENT-NATIVE

Pull this dossier from any agent:

get_dossier(id: "7aecb4d4-9df7-5424-b4c2-98fe2a4e5760")