OpenCompanies

Hey Midco Limited

Company number
10241431
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Jun 2016
Dissolved
22 Sep 2026
Nature of business
Activities of other holding companies n.e.c.
Corporate group
Rubicon Partners V Nominee Limited (54 companies)

Registered office

Co Rubicon Partners
8-12 York Gate
London
NW1 4QG

Officers

NameRoleAppointedResigned
DACCUS, Paul David Director 20 Jun 2016 21 Feb 2017
CARNEY, Christopher Director 20 Jun 2016 21 Feb 2017
IRVING-SWIFT, Charles Edward Director 21 Feb 2017 1 Sep 2017
CARTMILL, Heather Selina May Director 21 Feb 2017 27 Sep 2023
BROCK, Peter, Dr Director 2 Oct 2023
BOUCHER, Joseph Director 2 Oct 2023
TOOMEY, John Francis Director 7 Sep 2017

Control

NameNature of controlNotifiedCeased
Hey Topco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
20 Jun 2016 5 Feb 2026
Edge Holdings Bidco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Feb 2026

Accounts

Connections

Owned by

Hey Midco Limited → Edge Holdings Bidco Limited → Edge Holdings Topco Limited → Rubicon Partners V Nominee Limited

Directors’ other companies

Companies at the same address

Data