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Nom

HEY Midco Limited

Adresse
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 10241431 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hey Topco Limited Status: Active Notified: 20/06/2016 Companies House Number: 10240237 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Boucher, Joseph London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Private Equity Investor Role: Director Country of Residence: United Kingdom Nationality: Irish
    Brock, Peter, Dr London, United Kingdom Status: Active Notified: 02/10/2023 Occupation: Investor Role: Director Country of Residence: Germany Nationality: German
    Toomey, John Francis London, United Kingdom Status: Active Notified: 07/09/2017 Date of Birth: 11/1963 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Cartmill, Heather Selina May London, United Kingdom Status: Ceased Notified: 21/02/2017 Ceased: 27/09/2023 Date of Birth: 02/1970 Occupation: Accountant Role: Director Country of Residence: Northern Ireland Nationality: British
    Irving-Swift, Charles Edward London, United Kingdom Status: Ceased Notified: 21/02/2017 Ceased: 01/09/2017 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag HEY Bidcolimited Status: Active Notified: 20/06/2016 Companies House Number: 10241523 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors