Hey Bidco Limited

Active10241523 Private limited company
Incorporated
20 June 2016 (10 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Group
Region
Greater London
Address
C/o Rubicon Partners
8-12 York Gate
London
NW1 4QG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 July 2027
Last conf. stmt
19 June 2026

Charges

Total
17
Outstanding
7
Part satisfied
0
Satisfied
10

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 October 2023
Irish
Born May 1983 (43)
Director · Appointed 2 October 2023
German
Born July 1956 (70)
Director · Appointed 7 September 2017
Irish
Born November 1963
Officer history (4 former)
2 October 2023
Appointed Boucher, Joseph as Director
2 October 2023
Appointed Brock, Peter, Dr as Director
27 September 2023
Resigned Cartmill, Heather Selina May as Director
7 September 2017
Appointed Toomey, John Francis as Director
1 September 2017
Resigned Irving-Swift, Charles Edward as Director
21 February 2017
Appointed Irving-Swift, Charles Edward as Director
21 February 2017
Appointed Cartmill, Heather Selina May as Director
21 February 2017
Resigned Carney, Christopher as Director
21 February 2017
Resigned Daccus, Paul David as Director
20 June 2016
Appointed Carney, Christopher as Director
20 June 2016
Appointed Daccus, Paul David as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15130069

Holdings 1

Companies where Hey Bidco Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
10 February 2026
Ceased Hey Midco Limited — Owns 75–100% of shares

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
Edge Holdings Topco Limited Owns 75–100% of shares
Edge Holdings Bidco Limited Owns 75–100% of shares
Hey Bidco Limited This company Owns 75–100% of shares
Hey Midco Limited DissolvedOwns 75–100% of shares
Hey Topco Limited 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

Recent filings only. See the full history on Companies House

Show all recent filings

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