HEY TOPCO LIMITED

Key Data

Status

Active

Company No.

10240237

Incorporation date

20/06/2016

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 21/06/2023)

10/02/2026

Resolutions

View PDF (2 pages)

10/02/2026

Statement of capital on 2026-02-10

View PDF (3 pages)

09/02/2026

Statement by Directors

View PDF (4 pages)

09/02/2026

Solvency Statement dated 05/02/26

View PDF (4 pages)

14/01/2026

Registration of charge 102402370001, created on 2026-01-09

View PDF (66 pages)

17/09/2025

Full accounts made up to 2024-12-31

View PDF (20 pages)

25/06/2025

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

View PDF (3 pages)

26/09/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

29/08/2024

Cessation of Rodger Russell Krouse as a person with significant control on 2023-10-02

View PDF (1 pages)

29/08/2024

Cessation of Marc J Leder as a person with significant control on 2023-10-02

View PDF (1 pages)

29/08/2024

Notification of Edge Holdings Bidco Limited as a person with significant control on 2023-10-02

View PDF (2 pages)

19/06/2024

Confirmation statement made on 2024-06-19 with updates

View PDF (5 pages)

05/12/2023

Appointment of Mr John Francis Toomey as a director on 2023-11-29

View PDF (2 pages)

26/10/2023

Memorandum and Articles of Association

View PDF (11 pages)

20/10/2023

Resolutions

View PDF (3 pages)

20/10/2023

Termination of appointment of Marc Ross Mabon as a director on 2023-10-02

View PDF (1 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)

05/10/2023

Full accounts made up to 2022-12-31

View PDF (17 pages)

21/06/2023

Confirmation statement made on 2023-06-19 with updates

View PDF (4 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

Full

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
Toomey, John Francis	Director	29/11/2023 - Present	22
Boucher, Joseph	Director	02/10/2023 - Present	54

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

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

Active

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Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About HEY TOPCO LIMITED

HEY TOPCO 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 TOPCO LIMITED?

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

Where is HEY TOPCO LIMITED located?

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

What does HEY TOPCO LIMITED do?

HEY TOPCO 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 TOPCO LIMITED?

The latest filing was on 10/02/2026: Resolutions.