UKBizDB.co.uk

HEO (UK) LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Heo (uk) Ltd. The company was founded 11 years ago and was given the registration number 09006569. The firm's registered office is in CAMBRIDGE. You can find them at Tennyson House Cambridge Business Park, Cowley Road, Cambridge, . This company's SIC code is 47650 - Retail sale of games and toys in specialised stores.

Company Information

Name:HEO (UK) LTD
Company Number:09006569
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 April 2014
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47650 - Retail sale of games and toys in specialised stores

Office Address & Contact

Registered Address:Tennyson House Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ

Director23 April 2014Active
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ

Director23 April 2014Active
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ

Director23 April 2014Active
Tennyson House, Cambridge Business Park, Cowley Road, Cambridge, England, CB4 0WZ

Director23 April 2014Active

People with Significant Control

Marcel Christian Baudy
Notified on:06 April 2016
Status:Active
Date of birth:October 1976
Nationality:German
Country of residence:England
Address:Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Ulrich Dudenhoffer
Notified on:06 April 2016
Status:Active
Date of birth:June 1977
Nationality:German
Country of residence:England
Address:Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Christoph Reichelt
Notified on:06 April 2016
Status:Active
Date of birth:September 1976
Nationality:German
Country of residence:England
Address:Tennyson House, Cambridge Business Park, Cambridge, England, CB4 0WZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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