Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 17 November 2026
- Last conf. stmt
- 3 November 2025
Heteyo R Limited
- Incorporated
- 2 November 1995 (31 years)
- Previously known as
- DS Remco R UK Limited (until 9 November 2021)Reliable U.K. Limited (until 1 October 2021)Estatecorp Limited (until 11 December 1995)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Aurelius Equity Opportunities SE & Co Kgaa
- Accounts type
- Full
- Region
- Greater London
- Address
- 33 Glasshouse Street3rd FloorLondonW1B 5DG
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 November 2021
German
Born November 1965
Officer history (28 former)
3 November 2021
Resigned Wiseman, Graham as Director
3 November 2021
12 November 2019
30 August 2019
11 June 2019
Appointed Wiseman, Graham as Director
26 March 2019
26 September 2018
13 April 2018
25 October 2016
25 October 2016
6 January 2015
6 January 2015
27 June 2008
31 October 2007
31 October 2007
2 November 2006
2 November 2006
2 November 2006
10 July 2006
4 May 2005
21 September 2004
2 June 2003
2 June 2003
2 June 2003
Resigned Martin, Pascal Guy as Director
2 June 2003
2 June 2003
30 May 2003
18 November 2002
Appointed Martin, Pascal Guy as Director
18 October 2002
30 September 2002
30 September 2002
30 September 2002
30 September 2002
Resigned Coates, Simon as Secretary
30 September 2002
Resigned Sirot, Laurent as Director
31 May 2001
10 May 2001
10 May 2001
2 April 2001
Appointed Coates, Simon as Secretary
23 March 2001
30 November 2000
29 November 2000
Appointed Sirot, Laurent as Director
22 September 2000
22 September 2000
22 August 2000
1 July 1998
19 April 1996
19 April 1996
Resigned Moerdyk, Carol B as Director
8 December 1995
8 December 1995
8 December 1995
Appointed Moerdyk, Carol B as Director
30 November 1995
30 November 1995
30 November 1995
30 November 1995
30 November 1995
2 November 1995
2 November 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Aurelius Equity Opportunities SE & Co Kgaa
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
German Limited Partnership Listed On German Stock
Reg. no. 221100
Financials
Balance sheet as at 31 December 2024 · full accounts
- Cash
- £104,376
- Turnover
- £0
- Profit Before Tax
- (£554,114)
- Employees
- 1
- Current Ratio
- 2.5x
- Return on Equity
- -888%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £2 | |||
| Current Assets | £104,376 | |||
| Debtors | £0 | £1 | £1 | £29,860,000 |
| Cash | £104,376 | |||
| Creditors (< 1 year) | £41,943 | £19,434 | £0 | £149,000 |
| Net Current Assets | £62,433 | (£19,433) | £1 | £29,711,000 |
| Shareholder Funds | £62,435 | (£19,431) | £3 | £29,711,000 |
| Turnover | £0 | £0 | £0 | |
| Admin Expenses | £61,502 | £9,277 | £647,800 | |
| Operating Profit | (£61,502) | |||
| Profit Before Tax | (£554,114) | (£9,277) | (£647,800) | |
| Tax | £0 | £0 | £0 | |
| Profit for Period | (£554,114) | (£9,277) | (£647,800) | |
Filings 166
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 December 2025 | Full accounts | 31 December 2024 | ||
| 24 November 2025 | Confirmation statement with updates | 3 November 2025 | ||
| 19 November 2025 | Statement of capital following an allotment of shares | |||
| 4 June 2025 | Registered office address changed | |||
| 3 June 2025 | Registered office address changed |
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