Hey Topco Limited

10240237

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 20/06/2016

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/06/2026

Due 03/07/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Joseph Boucher

director · Since 02/10/2023

PRIVATE EQUITY INVESTOR

IRISH · UNITED KINGDOM · Age 43

Dr Peter Brock

director · Since 02/10/2023

INVESTOR

GERMAN · GERMANY · Age 70

Also on 6 other boards

Mr John Francis Toomey

director · Since 29/11/2023

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 1 other board

Persons with Significant Control

Edge Holdings Bidco Limited

75–100% shares

75–100% votes

Appoint directors

8-12, York Gate, London, NW1 4QG

Reg: 15130069 · Companies House · Private Limited Company

Notified 02/10/2023

Former PSCs

Mr Marc J Leder

Ceased 02/10/2023

Mr Rodger Russell Krouse

Ceased 02/10/2023

Charges1 outstanding

A registered charge

outstanding

Pnc Business Credit a Trading Style of Pnc Financial Services UK LTD

Created 09/01/2026Registered 14/01/2026