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- HEY TOPCO LIMITED
HEY TOPCO LIMITED
Active - Accounts Filed
General Information
NAME
HEY TOPCO LIMITED
COMPANY NUMBER
10240237
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
NW1 4QG
First Floor
2 Park Street
London
W1K 2HX
c/o Rubicon Partners
8-12 York Gate
London
NW1 4QG
NW1 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDIA HOLDINGS SARL | N/A | N/A |
HEY TOPCO LIMITED | Active - Accounts Filed | View Report |
HEY MIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Board Member John Francis Toomey (916462498) Appointed |
Credit Risk Overview
Want to learn more about HEY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEY TOPCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
02/10/2023 - Present (1 years and 2 months) Born in May 1983 (age: 41) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
02/10/2023 - Present (1 years and 2 months) Born in Jul 1956 (age: 68) |
Status: Active | Position: Director | Appointments:
Current: 7 Past: 0 |
View Report |
29/11/2023 - Present (1years) Born in Nov 1963 (age: 61) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 23 |
View Report |
20/06/2016 - 21/02/2017 (8 months) Born in Jan 1984 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
20/06/2016 - Present (8 years and 5 months) Born in Mar 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 39 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
INDIA HOLDINGS SARL | N/A | N/A |
HEY TOPCO LIMITED | Active - Accounts Filed | View Report |
HEY MIDCO LIMITED | Active - Accounts Filed | View Report |
HEY BIDCO LIMITED | Active - Accounts Filed | View Report |
O & S DOORS LIMITED | Active - Accounts Filed | View Report |
O&S DOORS (ROI) LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 02/10/2024 | Event: New Accounts filed |
Date: 24/06/2024 | Event: New Confirmation Statement filed |
Date: 07/12/2023 | Event: New Board Member John Francis Toomey (916462498) Appointed |
Date: 24/10/2023 | Event: Marc Ross Mabon (910005574) has left the board |
Date: 24/10/2023 | Event: New Board Member Peter Brock (931138445) Appointed |
Date: 18/10/2023 | Event: New Board Member Joseph Boucher (931475774) Appointed |
Date: 12/10/2023 | Event: New Accounts filed |
Date: 25/06/2023 | Event: New Confirmation Statement filed |
Date: 11/09/2022 | Event: New Accounts filed |
Date: 25/06/2022 | Event: New Confirmation Statement filed |
Date: 14/10/2021 | Event: New Accounts filed |
Date: 14/10/2021 | Event: New Confirmation Statement filed |
Date: 06/09/2020 | Event: New Confirmation Statement filed |
Date: 19/07/2020 | Event: New Accounts filed |
Date: 23/09/2019 | Event: New Accounts filed |
Date: 22/06/2019 | Event: New Confirmation Statement filed |
Date: 20/10/2018 | Event: New Accounts filed |
Date: 26/06/2018 | Event: New Confirmation Statement filed |
Date: 21/11/2017 | Event: New Accounts filed |
Date: 06/07/2017 | Event: New Annual Return filed |
Date: 10/03/2017 | Event: Paul David Daccus (914908396) has left the board |
Date: 10/03/2017 | Event: Christopher Carney (920921565) has left the board |
Date: 10/03/2017 | Event: New Board Member Marc Ross Mabon (910005574) Appointed |
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