HEY BIDCO LIMITED

Key Data

Status

Active

Company No.

10241523

Incorporation date

20/06/2016

Size

Group

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/07/2020)

11/02/2026

Notification of Edge Holdings Bidco Limited as a person with significant control on 2026-02-10

View PDF (2 pages)

11/02/2026

Cessation of Hey Midco Limited as a person with significant control on 2026-02-10

View PDF (1 pages)

14/01/2026

Registration of charge 102415230016, created on 2026-01-09

View PDF (66 pages)

14/01/2026

Registration of charge 102415230017, created on 2026-01-09

View PDF (96 pages)

17/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (41 pages)

25/06/2025

Confirmation statement made on 2025-06-19 with no updates

View PDF (3 pages)

26/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (38 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (4 pages)

20/10/2023

Appointment of Dr Peter Brock as a director on 2023-10-02

View PDF (2 pages)

16/10/2023

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 2023-10-16

View PDF (1 pages)

16/10/2023

Appointment of Mr Joseph Boucher as a director on 2023-10-02

View PDF (2 pages)

16/10/2023

Director's details changed for Mr Joseph Boucher on 2023-10-02

View PDF (2 pages)

16/10/2023

Registration of charge 102415230015, created on 2023-10-02

View PDF (101 pages)

05/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (39 pages)

04/10/2023

Registration of charge 102415230014, created on 2023-10-02

View PDF (69 pages)

29/09/2023

Termination of appointment of Heather Selina May Cartmill as a director on 2023-09-27

View PDF (1 pages)

29/09/2023

Second filing of Confirmation Statement dated 2020-06-19

View PDF (3 pages)

30/06/2023

Satisfaction of charge 102415230010 in full

View PDF (4 pages)

30/06/2023

Satisfaction of charge 102415230002 in full

View PDF (4 pages)

30/06/2023

Satisfaction of charge 102415230008 in full

View PDF (4 pages)

30/06/2023

Satisfaction of charge 102415230009 in full

View PDF (4 pages)

30/06/2023

Satisfaction of charge 102415230003 in full

View PDF (4 pages)

30/06/2023

Satisfaction of charge 102415230001 in full

View PDF (4 pages)

30/06/2023

Satisfaction of charge 102415230007 in full

View PDF (4 pages)

21/06/2023

Confirmation statement made on 2023-06-19 with no updates

View PDF (3 pages)

22/12/2022

Registration of charge 102415230013, created on 2022-12-21

View PDF (84 pages)

21/12/2022

Registration of charge 102415230011, created on 2022-12-21

View PDF (65 pages)

21/12/2022

Registration of charge 102415230012, created on 2022-12-21

View PDF (36 pages)

18/09/2020

Confirmation statement made on 2020-06-19 with updates

View PDF (6 pages)

29/07/2020

Statement of capital following an allotment of shares on 2020-07-23

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

19/06/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Daccus, Paul David	Director	20/06/2016 - 21/02/2017	61
Brock, Peter, Dr	Director	02/10/2023 - Present	14
Carney, Christopher	Director	20/06/2016 - 21/02/2017	3
Irving Swift, Charles Edward	Director	21/02/2017 - 01/09/2017	17
Toomey, John Francis	Director	07/09/2017 - Present	22

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HEY BIDCO LIMITED

HEY BIDCO LIMITED is an(a) Active company incorporated on 20/06/2016 with the registered office located at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEY BIDCO LIMITED?

HEY BIDCO LIMITED is currently Active. It was registered on 20/06/2016 .

Where is HEY BIDCO LIMITED located?

HEY BIDCO LIMITED is registered at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG.

What does HEY BIDCO LIMITED do?

HEY BIDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEY BIDCO LIMITED?

The latest filing was on 11/02/2026: Notification of Edge Holdings Bidco Limited as a person with significant control on 2026-02-10.