HEY MIDCO LIMITED
Active - Accounts Filed
General Information
NAME
HEY MIDCO LIMITED
COMPANY NUMBER
10241431
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
20/06/2016
(8 years and 5 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
19/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
NW1 4QG
First Floor
2 Park Street
London
W1K 2HX
c/o Rubicon Partners
8-12 York Gate
London
NW1 4QG
NW1 4QG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HEY TOPCO LIMITED | Active - Accounts Filed | View Report |
| HEY MIDCO LIMITED | Active - Accounts Filed | View Report |
| HEY BIDCO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Peter Brock (931138445) Appointed |
Credit Risk Overview
Want to learn more about HEY MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HEY MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HEY MIDCO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/09/2017 - Present (7 years and 2 months) Born in Nov 1963 (age: 61) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/10/2023 - Present (1 years and 2 months) Born in May 1983 (age: 41) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
20/06/2016 - Present (8 years and 5 months) Born in Mar 1972 |
Resigned | Director |
Current: 4 Past: 39 |
View Report |
|
20/06/2016 - 21/02/2017 (8 months) Born in Jan 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INDIA HOLDINGS SARL | N/A | N/A |
| HEY TOPCO LIMITED | Active - Accounts Filed | View Report |
| HEY MIDCO LIMITED | Active - Accounts Filed | View Report |
| HEY BIDCO LIMITED | Active - Accounts Filed | View Report |
| O & S DOORS LIMITED | Active - Accounts Filed | View Report |
| O&S DOORS (ROI) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Accounts filed |
| 24/06/2024 | New Confirmation Statement filed |
| 24/10/2023 | New Board Member Peter Brock (931138445) Appointed |
| 18/10/2023 | New Board Member Joseph Boucher (931475289) Appointed |
| 12/10/2023 | New Accounts filed |
| 29/09/2023 | Heather Selina May Cartmill (921865565) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 11/09/2022 | New Confirmation Statement filed |
| 14/10/2021 | New Accounts filed |
| 14/10/2021 | New Confirmation Statement filed |
| 16/09/2020 | New Confirmation Statement filed |
| 19/07/2020 | New Accounts filed |
| 23/09/2019 | New Accounts filed |
| 22/06/2019 | New Confirmation Statement filed |
| 20/10/2018 | New Accounts filed |
| 26/06/2018 | New Confirmation Statement filed |
| 21/11/2017 | New Accounts filed |
| 11/09/2017 | Charles Edward Irving-Swift (914944264) has left the board |
| 11/09/2017 | New Board Member John Francis Toomey (923766431) Appointed |
| 05/07/2017 | New Annual Return filed |
| 10/03/2017 | New Board Member Heather Selina May Cartmill (921865565) Appointed |
| 10/03/2017 | Christopher Carney (920921565) has left the board |
| 10/03/2017 | Paul David Daccus (914908396) has left the board |
| 10/03/2017 | New Board Member Charles Edward Irving-Swift (914944264) Appointed |
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