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Hey Topco Limited

Hey Topco Limited is an active company incorporated on 20 June 2016 with the registered office located in London, Greater London. Hey Topco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10240237
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (8 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
C/O Rubicon Partners
8-12 York Gate
London
NW1 4QG
United Kingdom
Address changed on 16 Oct 2023 (2 years ago)
Previous address was First Floor 2 Park Street London W1K 2HX United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Private Equity Investor • Irish • Lives in UK • Born in May 1983
Director • Irish • Lives in England • Born in Nov 1963
Director • Investor • German • Lives in Germany • Born in Jul 1956
Edge Holdings Bidco Limited
PSC
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Mutual Companies
Rgi Star (Holdings) Limited
Dr Peter Brock is a mutual person.
Active
Rgi Star Limited
Dr Peter Brock is a mutual person.
Active
Hey Midco Limited
Dr Peter Brock is a mutual person.
Active
Hey Bidco Limited
Dr Peter Brock is a mutual person.
Active
Brooklands Topco Limited
Dr Peter Brock is a mutual person.
Active
O & S Doors Limited
Dr Peter Brock is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£301K
Increased by £3.96K (+1%)
Total Liabilities
£0
Same as previous period
Net Assets
£301K
Increased by £3.96K (+1%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Mr John Francis Toomey Appointed
1 Year 11 Months Ago on 29 Nov 2023
Edge Holdings Bidco Limited (PSC) Appointed
2 Years 1 Month Ago on 2 Oct 2023
Marc J Leder (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Rodger Russell Krouse (PSC) Resigned
2 Years 1 Month Ago on 2 Oct 2023
Marc Ross Mabon Resigned
2 Years 1 Month Ago on 2 Oct 2023
Dr Peter Brock Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Confirmation statement made on 19 June 2025 with no updates
Submitted on 25 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Cessation of Marc J Leder as a person with significant control on 2 October 2023
Submitted on 29 Aug 2024
Notification of Edge Holdings Bidco Limited as a person with significant control on 2 October 2023
Submitted on 29 Aug 2024
Cessation of Rodger Russell Krouse as a person with significant control on 2 October 2023
Submitted on 29 Aug 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Appointment of Mr John Francis Toomey as a director on 29 November 2023
Submitted on 5 Dec 2023
Memorandum and Articles of Association
Submitted on 26 Oct 2023
Appointment of Dr Peter Brock as a director on 2 October 2023
Submitted on 20 Oct 2023
Repayment History
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