HEITS LTD

Active London

Other telecommunications activities

2 employees website.com
Other telecommunications activities
H

HEITS LTD

Other telecommunications activities

Founded 7 Jul 2023 Active London, United Kingdom 2 employees website.com
Other telecommunications activities
Accounts Submitted 1 Apr 2025 Next due 30 Apr 2026 1 day remaining
Confirmation Submitted 8 Jul 2025 Next due 20 Jul 2026 2 months remaining
Net assets £39K
Total assets £75K
Total Liabilities £36K
Charges None No charges registered

Contact & Details

Contact

Registered Address

71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom

Full company profile for HEITS LTD (14988185), an active company based in London, United Kingdom. Incorporated 7 Jul 2023. Other telecommunications activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£67.88k

Net Assets

£38.80k

Total Liabilities

£35.81k

Turnover

N/A

Employees

2

Debt Ratio

48%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 1 Shares £1 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
20 Nov 20231£1£1

Officers

Officers

3 active
Status
Charlotte Ruth HenstoneDirectorBritishUnited Kingdom3720 Nov 2023Active
Mark David HenstoneDirectorBritishUnited Kingdom567 Jul 2023Active
Mark HenstoneSecretaryUnknownUnknown7 Jul 2023Active

Shareholders

Shareholders (2)

Mark David Henstone
50.0%
Charlotte Newitt
50.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mark David Henstone

British

Active
Notified 7 Jul 2023
Residence United Kingdom
DOB July 1969
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
8 Jul 2025Confirmation StatementConfirmation statement made on 6 Jul 2025 with no updates
1 Apr 2025AccountsAnnual accounts made up to 31 Jul 2024
28 Oct 2024OfficersChange to director Ms Charlotte Ruth Newitt on 29 Aug 2024
8 Jul 2024Confirmation StatementConfirmation statement made on 6 Jul 2024 with updates
29 Nov 2023CapitalAllotment of shares (GBP 2) on 20 Nov 2023
8 Jul 2025 Confirmation Statement

Confirmation statement made on 6 Jul 2025 with no updates

1 Apr 2025 Accounts

Annual accounts made up to 31 Jul 2024

28 Oct 2024 Officers

Change to director Ms Charlotte Ruth Newitt on 29 Aug 2024

8 Jul 2024 Confirmation Statement

Confirmation statement made on 6 Jul 2024 with updates

29 Nov 2023 Capital

Allotment of shares (GBP 2) on 20 Nov 2023

Recent Activity

Latest Activity

Confirmation statement made on 6 Jul 2025 with no updates

9 months ago on 8 Jul 2025

Annual accounts made up to 31 Jul 2024

1 years ago on 1 Apr 2025

Change to director Ms Charlotte Ruth Newitt on 29 Aug 2024

1 years ago on 28 Oct 2024

Confirmation statement made on 6 Jul 2024 with updates

1 years ago on 8 Jul 2024

Allotment of shares (GBP 2) on 20 Nov 2023

2 years ago on 29 Nov 2023