Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Hey Topco Limited
- Incorporated
- 20 June 2016
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors at dissolution
- Joseph Boucher
- Owners at dissolution
- Accounts type
- Full
- Region
- Greater London
- Address
- C/o Rubicon Partners8-12 York GateLondonNW1 4QG
Officers 3 at dissolution
Officer details are public data from the Companies House register.
Director · Appointed 29 November 2023
Irish
Born November 1963
Director · Appointed 2 October 2023
German
Born July 1956 (70)
Boucher, Joseph
Director · Appointed 2 October 2023
Irish
Born May 1983 (43)
Officer history (3 former)
29 November 2023
2 October 2023
2 October 2023
Appointed Boucher, Joseph as Director
2 October 2023
21 February 2017
21 February 2017
21 February 2017
20 June 2016
20 June 2016
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 2 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15130069
Former controllers (2)
2 October 2023
Ceased Marc J Leder — Has significant influence or control (as a trust)
2 October 2023
Ceased Rodger Russell Krouse — Has significant influence or control (as a trust)
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Crest Holdings Topco Limited Owns 75–100% of shares
Crest Holdings Holdco Limited Owns 75–100% of shares
Crest Holdings Midco Limited Owns 75–100% of shares
Doyle Topco Limited Owns 50–75% of shares
Doyle Bidco Limited Owns 75–100% of shares
Airedale Catering Equipment Group Limited Owns 75–100% of shares
Edge Holdings Topco Limited Owns 75–100% of shares
Edge Holdings Bidco Limited Owns 75–100% of shares
Hey Bidco Limited Owns 75–100% of shares
Hey Topco Limited This company DissolvedOwns 75–100% of shares
Jack Holdings Topco Limited Owns 75–100% of shares
Jack Holdco Limited Owns 75–100% of shares
Jack Holdings Midco Limited Owns 75–100% of shares
Kenobi Topco Limited Owns 75–100% of shares
Kenobi Holdco Limited Owns 75–100% of shares
Kenobi Midco Limited Owns 75–100% of shares
Panda Topco Limited Owns 50–75% of shares
Panda Holdco Limited Owns 75–100% of shares
Panda Midco Limited Owns 75–100% of shares
Filings 50
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 7 July 2026 | First Gazette notice for voluntary strike-off | |||
| 22 June 2026 | Application to strike the company off the register | |||
| 22 June 2026 | Confirmation statement with updates | 19 June 2026 | ||
| 10 February 2026 | Statement of capital |
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