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Heteyo R Limited LONDON

Heteyo R started in year 1995 as Private Limited Company with registration number 03121144. The Heteyo R company has been functioning successfully for 29 years now and its status is active. The firm's office is based in London at 6th Floor. Postal code: W1B 5DG. Since Tuesday 9th November 2021 Heteyo R Limited is no longer carrying the name Ds Remco R Uk.

The company has one director. Ekhard D., appointed on 3 November 2021. There are currently no secretaries appointed. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Heteyo R Limited Address / Contact

Office Address 6th Floor
Office Address2 33 Glasshouse Street
Town London
Post code W1B 5DG
Country of origin United Kingdom

Company Information / Profile

Registration Number 03121144
Date of Incorporation Thu, 2nd Nov 1995
Industry Activities of head offices
End of financial Year 31st December
Company age 29 years old
Account next due date Mon, 30th Sep 2024 (147 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 17th Nov 2023 (2023-11-17)
Last confirmation statement dated Thu, 3rd Nov 2022

Company staff

Ekhard D.

Position: Director

Appointed: 03 November 2021

Graham W.

Position: Director

Appointed: 11 June 2019

Resigned: 03 November 2021

Michael W.

Position: Director

Appointed: 26 September 2018

Resigned: 30 August 2019

Neil M.

Position: Director

Appointed: 25 October 2016

Resigned: 26 March 2019

Elizabeth M.

Position: Director

Appointed: 06 January 2015

Resigned: 25 October 2016

Jacqueline H.

Position: Secretary

Appointed: 31 October 2007

Resigned: 12 November 2019

John M.

Position: Director

Appointed: 02 November 2006

Resigned: 06 January 2015

Michael H.

Position: Director

Appointed: 02 November 2006

Resigned: 13 April 2018

Ernst W.

Position: Director

Appointed: 02 June 2003

Resigned: 27 June 2008

Robert V.

Position: Director

Appointed: 02 June 2003

Resigned: 04 May 2005

Peter B.

Position: Director

Appointed: 02 June 2003

Resigned: 02 November 2006

Rudolph V.

Position: Director

Appointed: 02 June 2003

Resigned: 10 July 2006

Pascal M.

Position: Director

Appointed: 18 November 2002

Resigned: 02 June 2003

John D.

Position: Secretary

Appointed: 30 September 2002

Resigned: 31 October 2007

Christopher M.

Position: Director

Appointed: 30 September 2002

Resigned: 21 September 2004

Salvatore P.

Position: Director

Appointed: 31 May 2001

Resigned: 30 September 2002

Jean P.

Position: Director

Appointed: 10 May 2001

Resigned: 18 October 2002

Bart R.

Position: Director

Appointed: 10 May 2001

Resigned: 30 May 2003

Simon C.

Position: Secretary

Appointed: 02 April 2001

Resigned: 30 September 2002

Laurent S.

Position: Director

Appointed: 29 November 2000

Resigned: 30 September 2002

John A.

Position: Director

Appointed: 22 August 2000

Resigned: 30 November 2000

Harry D.

Position: Director

Appointed: 01 July 1998

Resigned: 22 September 2000

John H.

Position: Director

Appointed: 19 April 1996

Resigned: 22 September 2000

Carol M.

Position: Director

Appointed: 08 December 1995

Resigned: 19 April 1996

Abogado Custodians Limited

Position: Corporate Nominee Director

Appointed: 30 November 1995

Resigned: 08 December 1995

Abogado Nominees Limited

Position: Corporate Nominee Director

Appointed: 30 November 1995

Resigned: 08 December 1995

Abogado Nominees Limited

Position: Corporate Nominee Secretary

Appointed: 30 November 1995

Resigned: 23 March 2001

Rachel Futerman Limited

Position: Corporate Secretary

Appointed: 02 November 1995

Resigned: 30 November 1995

Luciene James Limited

Position: Corporate Director

Appointed: 02 November 1995

Resigned: 30 November 1995

People with significant control

The list of PSCs that own or have control over the company is made up of 1 name. As we identified, there is Aurelius Equity Opportunities Se & Co Kgaa from Grunwald, Germany. This PSC is categorised as "a german limited partnership listed on german stock", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Aurelius Equity Opportunities Se & Co Kgaa

Ludwig-Ganghofer-Strasse 6 82031, Grunwald, Le4 2bn, Germany

Legal authority Companies Act 2006
Legal form German Limited Partnership Listed On German Stock
Country registered Germany
Place registered Court Of Registration
Registration number 221100
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ds Remco R Uk November 9, 2021
Reliable U.k October 1, 2021
Estatecorp December 11, 1995

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Debtors29 86029 86011
Other
Audit Fees Expenses  3 9004 500
Fees For Non-audit Services  2 7003 250
Accrued Liabilities 3 000  
Administrative Expenses  647 80010 157
Amounts Owed By Group Undertakings29 86029 86011
Amounts Owed To Group Undertakings146146 10 157
Comprehensive Income Expense  -647 800-10 157
Creditors149149 082 10 157
Dividends Paid  29 710 999 
Dividends Paid On Shares Interim  29 710 999 
Investments Fixed Assets  22
Investments In Group Undertakings  22
Net Current Assets Liabilities29 71129 7111-10 156
Nominal Value Shares Issued Specific Share Issue  1 
Number Shares Issued Fully Paid 18 000 00022
Other Creditors33  
Par Value Share 111
Percentage Class Share Held In Subsidiary  100100
Profit Loss  -647 800-10 157
Profit Loss On Ordinary Activities Before Tax  -647 800-10 157
Total Assets Less Current Liabilities29 71129 7113-10 154

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 29th, September 2023 		Free Download (15 pages)

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