HEY MIDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
HEY MIDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
HEY MIDCO LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10241431. The accounts status is FULL and accounts are next due on 30/09/2024.
HEY MIDCO LIMITED was incorporated 7 years ago on 20/06/2016 and has the registered number: 10241431. The accounts status is FULL and accounts are next due on 30/09/2024.
HEY MIDCO LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
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 | 2017-09-07 | 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 |
MRS HEATHER SELINA MAY CARTMILL | Feb 1970 | British | Director | 2017-02-21 UNTIL 2023-09-27 | RESIGNED |
MR CHRISTOPHER CARNEY | Jan 1984 | British | Director | 2016-06-20 UNTIL 2017-02-21 | RESIGNED |
MR CHARLES EDWARD IRVING-SWIFT | Nov 1954 | British | Director | 2017-02-21 UNTIL 2017-09-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hey Topco Limited | 2016-06-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |