HEY TOPCO LIMITED - LONDON


Company Profile Company Filings

Overview

HEY TOPCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEY TOPCO LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10240237. The accounts status is FULL and accounts are next due on 30/09/2024.

HEY TOPCO LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

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

C/O RUBICON PARTNERS
LONDON
NW1 4QG
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/06/2023 03/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN FRANCIS TOOMEY Nov 1963 Irish Director 2023-11-29 CURRENT
DR PETER BROCK Jul 1956 German Director 2023-10-02 CURRENT
MR JOSEPH BOUCHER May 1983 Irish Director 2023-10-02 CURRENT
MR PAUL DAVID DACCUS Mar 1972 British Director 2016-06-20 UNTIL 2017-02-21 RESIGNED
MR CHRISTOPHER CARNEY Jan 1984 British Director 2016-06-20 UNTIL 2017-02-21 RESIGNED
MR MARC ROSS MABON Mar 1963 British Director 2017-02-21 UNTIL 2023-10-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marc J Leder 2016-06-20 1/1962 Boca Raton   Florida Significant influence or control as trust
Mr Rodger Russell Krouse 2016-06-20 11/1961 Boca Raton   Florida Significant influence or control as trust

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCS GROUP LIMITED SUNDERLAND Active GROUP 47530 - Retail sale of carpets, rugs, wall and floor coverings in specialised stores
ABCT (REALISATIONS 2013) LIMITED LEEDS Dissolved... GROUP 70100 - Activities of head offices
SHARPS BEDROOMS LIMITED BILSTON Active FULL 31090 - Manufacture of other furniture
SHARPS BILSTON LIMITED BILSTON Active FULL 64209 - Activities of other holding companies n.e.c.
ATHENA APPAREL TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
BLUEBIRD UK TOPCO LIMITED WAKEFIELD Dissolved... FULL 70100 - Activities of head offices
BLUEBIRD UK HOLDCO LIMITED WAKEFIELD Dissolved... FULL 70100 - Activities of head offices
BONMARCHE LIMITED LONDON ... FULL 47710 - Retail sale of clothing in specialised stores
DAISY UK BIDCO LIMITED LONDON Dissolved... FULL 64202 - Activities of production holding companies
DYCE TOPCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
DYCE BIDCO LIMITED LONDON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
COMPASS DELTA HOLDINGS LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CDBL REALISATION LTD LEEDS Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SAG ADVISORY 1 LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 82110 - Combined office administrative service activities
ZARA UK TOPCO LIMITED STEVENAGE ENGLAND Active AUDIT EXEMPTION SUBSI 46220 - Wholesale of flowers and plants
HEY MIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
HEY BIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
SEAGULL MIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
SEAGULL BIDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
W. H. BODDINGTON & CO (HOLDINGS) LIMITED LONDON Active FULL 74990 - Non-trading company
VOLVOX LEEDS (2012) LIMITED LONDON ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
XL EDM (HOLDINGS) LIMITED LONDON Active FULL 74990 - Non-trading company
RP INDUSTRIES 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 70100 - Activities of head offices
BANTRY BAY CAPITAL LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ERSA BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ERSA LOANCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
ERSA MIDCO LIMITED LONDON UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
RUBICON PARTNERS INDUSTRIES 2 LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
RUBICON PARTNERS ADVISERS LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied