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 - 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 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

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