Hey Topco Limited LONDON


Founded in 2016, Hey Topco, classified under reg no. 10240237 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 John T., Peter B. and Joseph B.. Of them, Peter B., Joseph B. have been with the company the longest, being appointed on 2 October 2023 and John T. has been with the company for the least time - from 29 November 2023. As of 14 May 2024, there were 3 ex directors - Marc M., Paul D. and others listed below. There were no ex secretaries.

Hey Topco Limited Address / Contact

Office Address C/o Rubicon Partners
Office Address2 8-12 York Gate
Town London
Post code NW1 4QG
Country of origin United Kingdom

Company Information / Profile

Registration Number 10240237
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

Company staff

John T.

Position: Director

Appointed: 29 November 2023

Peter B.

Position: Director

Appointed: 02 October 2023

Joseph B.

Position: Director

Appointed: 02 October 2023

Marc M.

Position: Director

Appointed: 21 February 2017

Resigned: 02 October 2023

Paul D.

Position: Director

Appointed: 20 June 2016

Resigned: 21 February 2017

Christopher C.

Position: Director

Appointed: 20 June 2016

Resigned: 21 February 2017

People with significant control

The register of PSCs who own or control the company includes 2 names. As BizStats established, there is Rodger K. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Marc L. This PSC has significiant influence or control over the company,.

Rodger K.

Notified on 20 June 2016
Nature of control: significiant influence or control

Marc L.

Notified on 20 June 2016
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Auditors Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
New director appointment on 2023/11/29.
filed on: 5th, December 2023
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