Founded in 2016, Hey Midco, classified under reg no. 10241431 is an active company. Currently registered at C/o Rubicon Partners NW1 4QG, London the company has been in the business for 8 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 2022/12/31.
The firm has 3 directors, namely Peter B., Joseph B. and John T.. Of them, John T. has been with the company the longest, being appointed on 7 September 2017 and Peter B. and Joseph B. have been with the company for the least time - from 2 October 2023. As of 14 May 2024, there were 4 ex directors - Heather C., Charles I. and others listed below. There were no ex secretaries.
| Office Address | C/o Rubicon Partners |
| Office Address2 | 8-12 York Gate |
| Town | London |
| Post code | NW1 4QG |
| Country of origin | United Kingdom |
| Registration Number | 10241431 |
| Date of Incorporation | Mon, 20th Jun 2016 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (139 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 3rd Jul 2024 (2024-07-03) |
| Last confirmation statement dated | Mon, 19th Jun 2023 |
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 02 October 2023
Position: Director
Appointed: 07 September 2017
The register of persons with significant control who own or have control over the company consists of 1 name. As we found, there is Hey Topco Limited from London, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hey Topco Limited
First Floor 2 Park Street, London, W1K 2HX, United Kingdom
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 10240237 |
| Notified on | 20 June 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AP01 |
New director appointment on 2023/10/02. filed on: 20th, October 2023 |
officers | Free Download (2 pages) |
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