HETEYO R LIMITED - LONDON


Company Profile Company Filings

Overview

HETEYO R LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
HETEYO R LIMITED was incorporated 28 years ago on 02/11/1995 and has the registered number: 03121144. The accounts status is FULL and accounts are next due on 30/09/2024.

HETEYO R LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

6TH FLOOR
LONDON
W1B 5DG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DS REMCO R UK LIMITED (until 09/11/2021)
RELIABLE U.K. LIMITED (until 01/10/2021)

Confirmation Statements

Last Statement Next Statement Due
03/11/2023 17/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR EKHARD DEPKEN Nov 1965 German Director 2021-11-03 CURRENT
CAROL B MOERDYK Jun 1950 American Director 1995-12-08 UNTIL 1996-04-19 RESIGNED
SIMON COATES Secretary 2001-04-02 UNTIL 2002-09-30 RESIGNED
JOHN ARTHUR DAVIES Feb 1946 British Secretary 2002-09-30 UNTIL 2007-10-31 RESIGNED
MISS JACQUELINE SUSAN HILLS Oct 1965 British Secretary 2007-10-31 UNTIL 2019-11-12 RESIGNED
ERNST WESSEL Apr 1963 Dutch Director 2003-06-02 UNTIL 2008-06-27 RESIGNED
MR MICHAEL WILLIAM WALBY Jun 1973 Irish Director 2018-09-26 UNTIL 2019-08-30 RESIGNED
MR GRAHAM WISEMAN Oct 1946 British Director 2019-06-11 UNTIL 2021-11-03 RESIGNED
RUDOLPH VAN KALDEKERKEN Mar 1950 German Director 2003-06-02 UNTIL 2006-07-10 RESIGNED
ROBERT CURTIS HENRY VALE May 1956 British Director 2003-06-02 UNTIL 2005-05-04 RESIGNED
LAURENT SIROT Jul 1957 French Director 2000-11-29 UNTIL 2002-09-30 RESIGNED
BART RENTMEESTERS Apr 1956 Belgian Director 2001-05-10 UNTIL 2003-05-30 RESIGNED
SALVATORE PERRI Dec 1962 French Director 2001-05-31 UNTIL 2002-09-30 RESIGNED
JEAN CHARLES PAUZE Jul 1947 French Director 2001-05-10 UNTIL 2002-10-18 RESIGNED
MRS ELIZABETH VIOLET MOSELEY Jan 1963 British Director 2015-01-06 UNTIL 2016-10-25 RESIGNED
LUCIENE JAMES LIMITED Corporate Director 1995-11-02 UNTIL 1995-11-30 RESIGNED
JOHN MOORE Jul 1960 British Director 2006-11-02 UNTIL 2015-01-06 RESIGNED
MR NEIL DAVID MASLEN Dec 1972 British Director 2016-10-25 UNTIL 2019-03-26 RESIGNED
PASCAL GUY MARTIN Mar 1957 French Director 2002-11-18 UNTIL 2003-06-02 RESIGNED
MR CHRISTOPHER TERENCE MAHONEY Jan 1952 British Director 2002-09-30 UNTIL 2004-09-21 RESIGNED
MICHAEL LESLIE HORN Jul 1970 British Director 2006-11-02 UNTIL 2018-04-13 RESIGNED
JOHN WILLIAM HOLLERAN Jun 1954 American Director 1996-04-19 UNTIL 2000-09-22 RESIGNED
HARRY ARNOLD DOCHELLI 111 Jun 1959 American Director 1998-07-01 UNTIL 2000-09-22 RESIGNED
MR PETER GEOFFREY BIRKS Aug 1963 British Director 2003-06-02 UNTIL 2006-11-02 RESIGNED
JOHN WILLIAM ROBERTSON ALLAN Jan 1954 British Director 2000-08-22 UNTIL 2000-11-30 RESIGNED
RACHEL FUTERMAN LIMITED Corporate Secretary 1995-11-02 UNTIL 1995-11-30 RESIGNED
ABOGADO CUSTODIANS LIMITED Corporate Nominee Director 1995-11-30 UNTIL 1995-12-08 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Director 1995-11-30 UNTIL 1995-12-08 RESIGNED
ABOGADO NOMINEES LIMITED Corporate Nominee Secretary 1995-11-30 UNTIL 2001-03-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aurelius Equity Opportunities Se & Co Kgaa 2016-04-06 Grunwald   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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SEC UK DELIVERY LIMITED HIGH WYCOMBE Dissolved... DORMANT 47910 - Retail sale via mail order houses or via Internet
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GUILBERT UK PENSION TRUSTEES LIMITED SUTTON ENGLAND Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
OFFICE 1 LIMITED ALDERSHOT ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
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OFFICE 1 (1995) LIMITED ALDERSHOT ENGLAND Dissolved... DORMANT 70100 - Activities of head offices
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SCREWFIX SPARES LIMITED YEOVIL Active DORMANT 82990 - Other business support service activities n.e.c.
ERBAUER (UK) LIMITED YEOVIL Dissolved... DORMANT 74990 - Non-trading company
FAREHAM DEVELOPMENTS (TWO) LIMITED MIDDLESBROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
FAREHAM DEVELOPMENTS (ONE) LIMITED MIDDLESBROUGH ENGLAND Dissolved... DORMANT 74990 - Non-trading company
STAPLES DELIVERY LIMITED HIGH WYCOMBE ENGLAND Dissolved... DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Heteyo R Limited - Limited company accounts 23.2 2023-09-30 31-12-2022 £-10,154 equity
Heteyo R Limited - Limited company accounts 20.1 2022-09-23 31-12-2021 £3 equity
Heteyo R Limited - Dormant accounts - members and to registrar (filleted) 21.1 2022-06-07 31-12-2020 £29,711 equity

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