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HEY MIDCO LIMITED

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

This company is commonly known as Hey Midco Limited. The company was founded 7 years ago and was given the registration number 10241431. The firm's registered office is in LONDON. You can find them at First Floor, 2 Park Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HEY MIDCO LIMITED
Company Number:10241431
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:First Floor, 2 Park Street, London, United Kingdom, W1K 2HX
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 October 2023Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director02 October 2023Active
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG

Director07 September 2017Active
First Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director20 June 2016Active
First Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director21 February 2017Active
First Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director20 June 2016Active
First Floor, 2 Park Street, London, United Kingdom, W1K 2HX

Director21 February 2017Active

People with Significant Control

Hey Topco Limited
Notified on:20 June 2016
Status:Active
Country of residence:United Kingdom
Address:First Floor, 2 Park Street, London, United Kingdom, W1K 2HX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-20Officers

Appoint person director company with name date.

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2023-10-16Officers

Change person director company with change date.

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2023-10-16Officers

Appoint person director company with name date.

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2023-10-16Address

Change registered office address company with date old address new address.

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2023-10-05Accounts

Accounts with accounts type full.

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2023-10-04Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-09-27Officers

Termination director company with name termination date.

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2023-09-23Mortgage

Mortgage satisfy charge full.

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2023-09-23Mortgage

Mortgage satisfy charge full.

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2023-06-21Confirmation statement

Confirmation statement with no updates.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-09-08Accounts

Accounts with accounts type full.

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2022-06-21Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-07-07Confirmation statement

Confirmation statement with no updates.

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2020-09-11Confirmation statement

Confirmation statement with no updates.

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2020-07-29Mortgage

Mortgage satisfy charge full.

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2020-07-27Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2020-07-15Accounts

Accounts with accounts type full.

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2019-09-18Accounts

Accounts with accounts type small.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-10-17Accounts

Accounts with accounts type small.

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2018-06-21Confirmation statement

Confirmation statement with no updates.

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2017-12-14Auditors

Auditors resignation company.

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2017-11-16Accounts

Accounts with accounts type small.

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