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Hey Bidco Limited

Hey Bidco Limited is an active company incorporated on 20 June 2016 with the registered office located in London, Greater London. Hey Bidco Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10241523
Private limited company
Age
9 years
Incorporated 20 June 2016
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 19 June 2025 (4 months ago)
Next confirmation dated 19 June 2026
Due by 3 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 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
Hey Midco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hey Midco Limited
John Francis Toomey, Joseph Boucher, and 1 more are mutual people.
Active
O & S Doors Limited
John Francis Toomey and Dr Peter Brock are mutual people.
Active
Rgi Star (Holdings) Limited
Dr Peter Brock is a mutual person.
Active
Rgi Star Limited
Dr Peter Brock is a mutual person.
Active
Hey Topco Limited
Dr Peter Brock is a mutual person.
Active
Brooklands Topco 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
£1.5M
Increased by £517K (+53%)
Turnover
£57.62M
Increased by £6.74M (+13%)
Employees
347
Increased by 15 (+5%)
Total Assets
£40.98M
Increased by £378K (+1%)
Total Liabilities
-£18.32M
Decreased by £2.76M (-13%)
Net Assets
£22.66M
Increased by £3.14M (+16%)
Debt Ratio (%)
45%
Decreased by 7.21% (-14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
4 Months Ago on 25 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Registered Address Changed
2 Years Ago on 16 Oct 2023
Group Accounts Submitted
2 Years 1 Month Ago on 5 Oct 2023
Dr Peter Brock Appointed
2 Years 1 Month Ago on 2 Oct 2023
New Charge Registered
2 Years 1 Month Ago on 2 Oct 2023
Mr Joseph Boucher Details Changed
2 Years 1 Month Ago on 2 Oct 2023
Mr Joseph Boucher Appointed
2 Years 1 Month Ago on 2 Oct 2023
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Documents
Group of companies' 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
Group of companies' accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 19 June 2024 with updates
Submitted on 19 Jun 2024
Appointment of Dr Peter Brock as a director on 2 October 2023
Submitted on 20 Oct 2023
Appointment of Mr Joseph Boucher as a director on 2 October 2023
Submitted on 16 Oct 2023
Registered office address changed from First Floor 2 Park Street London W1K 2HX United Kingdom to C/O Rubicon Partners 8-12 York Gate London NW1 4QG on 16 October 2023
Submitted on 16 Oct 2023
Director's details changed for Mr Joseph Boucher on 2 October 2023
Submitted on 16 Oct 2023
Registration of charge 102415230015, created on 2 October 2023
Submitted on 16 Oct 2023
Group of companies' accounts made up to 31 December 2022
Submitted on 5 Oct 2023
Repayment History
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