Menna Overview
Here’s a quick overview of HEY TOPCO LIMITED 👀 — a London based business that started in 2016.
HEY TOPCO LIMITED
- Company statusactive
- Company No10240237
- Age10 years 1 month Incorporated 20 June 2016
- Officers3
Address
C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG, United Kingdom
HEY TOPCO LIMITED is an active company incorporated on 20 June 2016 and based in London, United Kingdom. The company was registered 10 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
10 Months Ago on 17 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Cessation Of A Person With Significant Control
1 Year Ago on 29 Aug 2024
Confirmation Statement With Updates
2 Years Ago on 19 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Dec 2023
Memorandum Articles
2 Years Ago on 26 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 20 Oct 2023
Termination Director Company With Name Termination Date
2 Years Ago on 20 Oct 2023
Resolution
2 Years Ago on 20 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 16 Oct 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 16 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 05 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 08 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 21 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 07 Jul 2021
Resolution
5 Years Ago on 14 Jan 2021
Memorandum Articles
5 Years Ago on 14 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 14 Jan 2021
Capital Allotment Shares
5 Years Ago on 11 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 02 Sep 2020
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOUCHER, Joseph | director | May 1983 | 02 Oct 2023 |
| BROCK, Peter, Dr | director | Jul 1956 | 02 Oct 2023 |
| TOOMEY, John Francis | director | Nov 1963 | 29 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Edge Holdings Bidco Limited | 02 Oct 2023 | |
| Mr Marc J Leder | Jan 1962 | 20 Jun 2016 |
| Mr Rodger Russell Krouse | Nov 1961 | 20 Jun 2016 |
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Menna Overview
Here’s a quick overview of HEY TOPCO LIMITED 👀 — a London based business that started in 2016.