Hey Bidco Limited. Head office in London. Check Director.

Hey Bidco Limited, London

Hey Bidco Limited is a private limited company. Located at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG, the aforementioned 7 years old business was incorporated on 2016-06-20 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
3 directors can be found in this business: Peter B. (appointed on 02 October 2023), Joseph B. (appointed on 02 October 2023), John T. (appointed on 07 September 2017).

About
Name: Hey Bidco Limited
Number: 10241523
Incorporation date: 2016-06-20
End of financial year: 31 December


Address:	C/o Rubicon Partners 8-12 York Gate London NW1 4QG
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Hey Midco Limited

20 June 2016

Address	First Floor 2 Park Street, London, W1K 2HX, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	10241431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Hey Bidco Limited confirmation statement filing is 2024-07-03. The last confirmation statement was sent on 2023-06-19. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only firm Hey Midco Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 2 Park Street, W1K 2HX London.

Company filing

Filter filings by category:

Type		Free download
AP01	On Mon, 2nd Oct 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	On Mon, 2nd Oct 2023 new director was appointed. filed on: 20th, October 2023 \| officers	Free Download (2 pages)
AP01	On Mon, 2nd Oct 2023 new director was appointed. filed on: 16th, October 2023 \| officers	Free Download (2 pages)
MR01	Registration of charge 102415230015, created on Mon, 2nd Oct 2023 filed on: 16th, October 2023 \| mortgage	Free Download (101 pages)
AD01	Address change date: Mon, 16th Oct 2023. New Address: C/O Rubicon Partners 8-12 York Gate London NW1 4QG. Previous address: First Floor 2 Park Street London W1K 2HX United Kingdom filed on: 16th, October 2023 \| address	Free Download (1 page)
CH01	On Mon, 2nd Oct 2023 director's details were changed filed on: 16th, October 2023 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 5th, October 2023 \| accounts	Free Download (39 pages)
MR01	Registration of charge 102415230014, created on Mon, 2nd Oct 2023 filed on: 4th, October 2023 \| mortgage	Free Download (69 pages)
TM01	Wed, 27th Sep 2023 - the day director's appointment was terminated filed on: 29th, September 2023 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2023 \| mortgage	Free Download (4 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, June 2023 \| mortgage	Free Download (4 pages)
CS01	Confirmation statement with no updates Mon, 19th Jun 2023 filed on: 21st, June 2023 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 102415230013, created on Wed, 21st Dec 2022 filed on: 22nd, December 2022 \| mortgage	Free Download (84 pages)
MR01	Registration of charge 102415230011, created on Wed, 21st Dec 2022 filed on: 21st, December 2022 \| mortgage	Free Download (65 pages)
MR01	Registration of charge 102415230012, created on Wed, 21st Dec 2022 filed on: 21st, December 2022 \| mortgage	Free Download (36 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 8th, September 2022 \| accounts	Free Download (35 pages)
CS01	Confirmation statement with no updates Sun, 19th Jun 2022 filed on: 21st, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, October 2021 \| accounts	Free Download (36 pages)
CS01	Confirmation statement with updates Sat, 19th Jun 2021 filed on: 7th, July 2021 \| confirmation statement	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 19th Jun 2020 filed on: 18th, September 2020 \| confirmation statement	Free Download (5 pages)
SH01	Capital declared on Thu, 23rd Jul 2020: 600000.00 GBP filed on: 29th, July 2020 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2020 \| mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2020 \| mortgage	Free Download
MR04	Statement of satisfaction of charge in full filed on: 29th, July 2020 \| mortgage	Free Download
MR01	Registration of charge 102415230009, created on Thu, 23rd Jul 2020 filed on: 27th, July 2020 \| mortgage	Free Download (27 pages)
MR01	Registration of charge 102415230007, created on Thu, 23rd Jul 2020 filed on: 27th, July 2020 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 102415230008, created on Thu, 23rd Jul 2020 filed on: 27th, July 2020 \| mortgage	Free Download (52 pages)
MR01	Registration of charge 102415230010, created on Thu, 23rd Jul 2020 filed on: 27th, July 2020 \| mortgage	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 15th, July 2020 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 19th, September 2019 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Wed, 19th Jun 2019 filed on: 19th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 17th, October 2018 \| accounts	Free Download (31 pages)
CS01	Confirmation statement with no updates Tue, 19th Jun 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 14th, December 2017 \| auditors	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 16th, November 2017 \| accounts	Free Download (27 pages)
AP01	On Thu, 7th Sep 2017 new director was appointed. filed on: 7th, September 2017 \| officers	Free Download (2 pages)
TM01	Fri, 1st Sep 2017 - the day director's appointment was terminated filed on: 7th, September 2017 \| officers	Free Download (1 page)
PSC02	Notification of a person with significant control Fri, 30th Jun 2017 filed on: 30th, June 2017 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates Mon, 19th Jun 2017 filed on: 30th, June 2017 \| confirmation statement	Free Download (4 pages)
AA01	Previous accounting period shortened to Sat, 31st Dec 2016 filed on: 5th, May 2017 \| accounts	Free Download (1 page)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
TM01	Tue, 21st Feb 2017 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
TM01	Tue, 21st Feb 2017 - the day director's appointment was terminated filed on: 8th, March 2017 \| officers	Free Download (1 page)
AP01	On Tue, 21st Feb 2017 new director was appointed. filed on: 8th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 8th, February 2017 \| resolution	Free Download (45 pages)
SH01	Capital declared on Tue, 15th Nov 2016: 100000.00 GBP filed on: 22nd, January 2017 \| capital	Free Download (4 pages)
RESOLUTIONS	Alteration of Articles of Association - resolution filed on: 13th, December 2016 \| resolution	Free Download (3 pages)
MR01	Registration of charge 102415230006, created on Tue, 15th Nov 2016 filed on: 18th, November 2016 \| mortgage	Free Download (38 pages)
MR01	Registration of charge 102415230005, created on Tue, 15th Nov 2016 filed on: 18th, November 2016 \| mortgage	Free Download (23 pages)
MR01	Registration of charge 102415230004, created on Tue, 15th Nov 2016 filed on: 18th, November 2016 \| mortgage	Free Download (34 pages)
MR01	Registration of charge 102415230002, created on Tue, 15th Nov 2016 filed on: 17th, November 2016 \| mortgage	Free Download (29 pages)
MR01	Registration of charge 102415230003, created on Tue, 15th Nov 2016 filed on: 17th, November 2016 \| mortgage	Free Download (28 pages)
MR01	Registration of charge 102415230001, created on Tue, 15th Nov 2016 filed on: 17th, November 2016 \| mortgage	Free Download (50 pages)
NEWINC	Certificate of incorporation filed on: 20th, June 2016 \| incorporation	Free Download (49 pages)
SH01	Capital declared on Mon, 20th Jun 2016: 1.00 GBP capital

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