This company is commonly known as Hey Topco Limited. The company was founded 7 years ago and was given the registration number 10240237. 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..
Name | : | HEY TOPCO LIMITED |
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Company Number | : | 10240237 |
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 | : |
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Registered Address | : | First Floor, 2 Park Street, London, United Kingdom, W1K 2HX |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 02 October 2023 | Active |
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 02 October 2023 | Active |
106, Syerla Road, Dungannon, Northern Ireland, BT71 7ET | Director | 29 November 2023 | Active |
First Floor, 2 Park Street, London, United Kingdom, W1K 2HX | Director | 20 June 2016 | Active |
First Floor, 2 Park Street, London, United Kingdom, W1K 2HX | Director | 20 June 2016 | Active |
C/O Rubicon Partners, 8-12 York Gate, London, United Kingdom, NW1 4QG | Director | 21 February 2017 | Active |
Mr Marc J Leder | ||
Notified on | : | 20 June 2016 |
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Status | : | Active |
Date of birth | : | January 1962 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 5200 Town Center Circle, Suite 600, Boca Raton, United States, 33486 |
Nature of control | : |
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Mr Rodger Russell Krouse | ||
Notified on | : | 20 June 2016 |
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Status | : | Active |
Date of birth | : | November 1961 |
Nationality | : | American |
Country of residence | : | United States |
Address | : | 5200 Town Center Circle, Suite 600, Boca Raton, United States, 33486 |
Nature of control | : |
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Date | Category | Description | |
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2023-12-05 | Officers | Appoint person director company with name date. | Download |
2023-10-26 | Incorporation | Memorandum articles. | Download |
2023-10-20 | Officers | Appoint person director company with name date. | Download |
2023-10-20 | Officers | Termination director company with name termination date. | Download |
2023-10-20 | Resolution | Resolution. | Download |
2023-10-16 | Officers | Appoint person director company with name date. | Download |
2023-10-16 | Address | Change registered office address company with date old address new address. | Download |
2023-10-05 | Accounts | Accounts with accounts type full. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2022-09-08 | Accounts | Accounts with accounts type full. | Download |
2022-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-10-07 | Accounts | Accounts with accounts type full. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
2021-01-14 | Resolution | Resolution. | Download |
2021-01-14 | Incorporation | Memorandum articles. | Download |
2021-01-14 | Capital | Capital name of class of shares. | Download |
2021-01-11 | Capital | Capital allotment shares. | Download |
2020-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-07-15 | Accounts | Accounts with accounts type full. | Download |
2019-09-18 | Accounts | Accounts with accounts type small. | Download |
2019-06-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-10-17 | Accounts | Accounts with accounts type small. | Download |
2018-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-14 | Auditors | Auditors resignation company. | Download |
2017-11-16 | Accounts | Accounts with accounts type small. | Download |
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