Hey Bidco Limited

10241523

active

Private Limited Company

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

C/O RUBICON PARTNERS, LONDON, NW1 4QG

Incorporated 20/06/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr John Francis Toomey

director · Since 07/09/2017

DIRECTOR

IRISH · ENGLAND · Age 62

Also on 2 other boards

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 69

Also on 6 other boards

Persons with Significant Control

Edge Holdings Bidco Limited

75–100% shares

75–100% votes

Appoint directors

C/O Rubicon Partners, 8-12 York Gate, London, NW1 4QG

Reg: 15130069 · Companies House · Private Limited Company

Notified 10/02/2026

Former PSCs

Hey Midco Limited

Ceased 10/02/2026

Charges7 outstanding

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

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

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

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

Charge

outstanding

PNC FINANCIAL SERVICES UK LTD

Created 02/10/2023Registered 16/10/2023

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 02/10/2023Registered 04/10/2023

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/12/2022Registered 22/12/2022

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/12/2022Registered 21/12/2022

Charge

outstanding

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 21/12/2022Registered 21/12/2022

Charge

satisfied

NORTHERN BANK LIMITED

Created 23/07/2020Registered 27/07/2020Satisfied 30/06/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 23/07/2020Registered 27/07/2020Satisfied 30/06/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 23/07/2020Registered 27/07/2020Satisfied 30/06/2023

Charge

satisfied

NORTHERN BANK LIMITED

Created 23/07/2020Registered 27/07/2020Satisfied 30/06/2023

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK (AS "SECURITY TRUSTEE") FOR THE SECURED PARTIES

Created 15/11/2016Registered 18/11/2016Satisfied 29/07/2020

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK (AS "SECURITY TRUSTEE") FOR THE SECURED PARTIES

Created 15/11/2016Registered 18/11/2016Satisfied 29/07/2020

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK (AS "SECURITY TRUSTEE") FOR THE SECURED PARTIES

Created 15/11/2016Registered 18/11/2016Satisfied 29/07/2020

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK (AS "SECURITY AGENT") FOR THE SECURED PARTIES

Created 15/11/2016Registered 17/11/2016Satisfied 30/06/2023

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK (AS "SECURITY AGENT") FOR THE SECURED PARTIES

Created 15/11/2016Registered 17/11/2016Satisfied 30/06/2023

Charge

satisfied

NORTHERN BANK LIMITED TRADING AS DANSKE BANK (AS "SECURITY AGENT") FOR THE SECURED PARTIES

Created 15/11/2016Registered 17/11/2016Satisfied 30/06/2023