HETEYO R LIMITED

Overview

Company Name	HETEYO R LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03121144
Jurisdiction	England/Wales
Date of Creation	Nov 02, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HETEYO R LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is HETEYO R LIMITED located?

Registered Office Address	33 Glasshouse Street 3rd Floor W1B 5DG London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of HETEYO R LIMITED?

Previous Company Names
Company Name	From	Until
DS REMCO R UK LIMITED	Oct 01, 2021	Oct 01, 2021
RELIABLE U.K. LIMITED	Dec 11, 1995	Dec 11, 1995
ESTATECORP LIMITED	Nov 02, 1995	Nov 02, 1995

What are the latest accounts for HETEYO R LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for HETEYO R LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 03, 2026
Next Confirmation Statement Due	Nov 17, 2026
Next Confirmation Statement Made Up To	Nov 03, 2025
Overdue	No

What are the latest filings for HETEYO R LIMITED?

Filings

Date

Description

Document

Type

Dec 12, 2025

Full accounts made up to Dec 31, 2024

16 pages

Nov 24, 2025

Confirmation statement made on Nov 03, 2025 with updates

4 pages

CS01

Nov 19, 2025

Statement of capital following an allotment of shares on Nov 18, 2025

Capital: GBP 257,382

3 pages

SH01

Jun 04, 2025

Registered office address changed from , 33 3rd Floor, Glasshouse Street, London, W1B 5DG, United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 04, 2025

1 pages

AD01

Jun 03, 2025

Registered office address changed from , 6th Floor 33 Glasshouse Street, London, W1B 5DG, England to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 03, 2025

1 pages

AD01

May 21, 2025

Statement of capital following an allotment of shares on May 20, 2025

Capital: GBP 257,282

3 pages

SH01

Dec 06, 2024

Statement of capital following an allotment of shares on Dec 05, 2024

Capital: GBP 257,182

3 pages

SH01

Nov 19, 2024

Accounts for a small company made up to Dec 31, 2023

15 pages

Nov 15, 2024

Confirmation statement made on Nov 03, 2024 with updates

4 pages

CS01

Aug 22, 2024

Statement of capital following an allotment of shares on Aug 21, 2024

Capital: GBP 257,082

3 pages

SH01

Feb 23, 2024

Statement of capital following an allotment of shares on Feb 22, 2024

Capital: GBP 102

3 pages

SH01

Nov 15, 2023

Confirmation statement made on Nov 03, 2023 with no updates

3 pages

CS01

Sep 29, 2023

Full accounts made up to Dec 31, 2022

15 pages

May 23, 2023

Registered office address changed from , 2 st. Peters Square, 7th Floor, Manchester, M2 3AA, England to 33 Glasshouse Street 3rd Floor London W1B 5DG on May 23, 2023

1 pages

AD01

Nov 10, 2022

Confirmation statement made on Nov 03, 2022 with no updates

3 pages

CS01

Sep 22, 2022

Full accounts made up to Dec 31, 2021

16 pages

Jun 30, 2022

Registered office address changed from , Floor 2 New Mill Quebec Street, Elland, West Yorkshire, HX5 9AS, United Kingdom to 33 Glasshouse Street 3rd Floor London W1B 5DG on Jun 30, 2022

1 pages

AD01

Jun 06, 2022

Accounts for a dormant company made up to Dec 31, 2020

7 pages

Nov 09, 2021

Certificate of change of name

Company name changed ds remco r uk LIMITED\certificate issued on 09/11/21

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Nov 09, 2021	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Nov 09, 2021	RES15

Nov 08, 2021

Confirmation statement made on Nov 03, 2021 with updates

4 pages

CS01

Nov 05, 2021

Change of details for Office Depot International (Uk) Limited as a person with significant control on Oct 15, 2021

2 pages

PSC05

Nov 04, 2021

Statement of capital following an allotment of shares on Oct 20, 2021

Capital: GBP 2

3 pages

SH01

Nov 03, 2021

Termination of appointment of Graham Wiseman as a director on Nov 03, 2021

1 pages

TM01

Nov 03, 2021

Appointment of Mr Ekhard Depken as a director on Nov 03, 2021

2 pages

AP01

Nov 03, 2021

Registered office address changed from , 501 Beaumont Leys Lane, Leicester, Leicestershire, LE4 2BN to 33 Glasshouse Street 3rd Floor London W1B 5DG on Nov 03, 2021

1 pages

AD01

View All Filings

Who are the officers of HETEYO R LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEPKEN, Ekhard Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom	Nov 03, 2021		Director	Glasshouse Street 3rd Floor W1B 5DG London 33 United Kingdom	Germany	German	1965-11	289077860001
COATES, Simon 9 Claremont Drive Headingley LS6 4ED Leeds West Yorkshire	Apr 02, 2001	Sep 30, 2002	Secretary	9 Claremont Drive Headingley LS6 4ED Leeds West Yorkshire		British		97835940001
DAVIES, John Arthur 1 Jutland Crescent SP10 4NB Andover Hampshire	Sep 30, 2002	Oct 31, 2007	Secretary	1 Jutland Crescent SP10 4NB Andover Hampshire		British		68353290001
HILLS, Jacqueline Susan Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 31, 2007	Nov 12, 2019	Secretary	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire		British		125501720001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 30, 1995	Mar 23, 2001	Nominee Secretary	100 New Bridge Street EC4V 6JA London				900021150001
RACHEL FUTERMAN LIMITED 83 Leonard Street EC2A 4QS London	Nov 02, 1995	Nov 30, 1995	Secretary	83 Leonard Street EC2A 4QS London				39013270001
ALLAN, John William Robertson Adcombe Mead Adcombe Lane Corfe TA3 7DG Taunton	Aug 22, 2000	Nov 30, 2000	Director	Adcombe Mead Adcombe Lane Corfe TA3 7DG Taunton		British	1954-1	74428810002
BIRKS, Peter Geoffrey Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	Jun 02, 2003	Nov 02, 2006	Director	Whitley Hill B95 5DJ Henley In Arden Whitley House Warwickshire	United Kingdom	British	1963-8	128884400001
DOCHELLI 111, Harry Arnold 1 Ullswater Drive SK9 7WB Alderley Edge Cheshire	Jul 01, 1998	Sep 22, 2000	Director	1 Ullswater Drive SK9 7WB Alderley Edge Cheshire		American	1959-6	61808410001
HOLLERAN, John William 505 E.Braemere 83702 Boise Idaho Usa	Apr 19, 1996	Sep 22, 2000	Director	505 E.Braemere 83702 Boise Idaho Usa		American	1954-6	46104650001
HORN, Michael Leslie Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Apr 13, 2018	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1970-7	117280690001
MAHONEY, Christopher Terence 1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	Sep 30, 2002	Sep 21, 2004	Director	1 Maxwell Drive Hazlemere HP15 7BX High Wycombe Buckinghamshire	United Kingdom	British	1952-1	3574980001
MARTIN, Pascal Guy 23 Avenue Emile Montmorency 95160 France	Nov 18, 2002	Jun 02, 2003	Director	23 Avenue Emile Montmorency 95160 France		French	1957-3	93605470002
MASLEN, Neil David Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Oct 25, 2016	Mar 26, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Germany	British	1972-12	217759630001
MOERDYK, Carol B 366 Cumnock Road 60067 Palatine Illinois Usa	Dec 08, 1995	Apr 19, 1996	Director	366 Cumnock Road 60067 Palatine Illinois Usa		American	1950-6	46109790001
MOORE, John Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Nov 02, 2006	Jan 06, 2015	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	United Kingdom	British	1960-7	117446700001
MOSELEY, Elizabeth Violet Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Jan 06, 2015	Oct 25, 2016	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	England	British	1963-1	193913710001
PAUZE, Jean Charles 13 Quai Mullenheim FOREIGN Strasbourg France	May 10, 2001	Oct 18, 2002	Director	13 Quai Mullenheim FOREIGN Strasbourg France		French	1947-7	62026360001
PERRI, Salvatore 4 Avenue Du Premier Counsel 92500 Rueil Malmaison France	May 31, 2001	Sep 30, 2002	Director	4 Avenue Du Premier Counsel 92500 Rueil Malmaison France		French	1962-12	93047390001
RENTMEESTERS, Bart Homelands Sparkford Road SO22 4NN Winchester Hampshire	May 10, 2001	May 30, 2003	Director	Homelands Sparkford Road SO22 4NN Winchester Hampshire		Belgian	1956-4	72676760002
SIROT, Laurent 25 Rue Bouret FOREIGN Paris 75019 France	Nov 29, 2000	Sep 30, 2002	Director	25 Rue Bouret FOREIGN Paris 75019 France	France	French	1957-7	205039390001
VALE, Robert Curtis Henry Arthur Van Dycklaan 47a Tervuren 3080 Belgium	Jun 02, 2003	May 04, 2005	Director	Arthur Van Dycklaan 47a Tervuren 3080 Belgium		British	1956-5	90577130001
VAN KALDEKERKEN, Rudolph Willcherstrasse 26 Meerbusch 40670 Germany	Jun 02, 2003	Jul 10, 2006	Director	Willcherstrasse 26 Meerbusch 40670 Germany		German	1950-3	90574670001
WALBY, Michael William Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Sep 26, 2018	Aug 30, 2019	Director	Beaumont Leys Lane LE4 2BN Leicester 501 Leicestershire	Ireland	Irish	1973-6	252464010001
WESSEL, Ernst 2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States Of America	Jun 02, 2003	Jun 27, 2008	Director	2873 Banyan Blvd. Circ. Nw Boca Raton 33431 United States Of America		Dutch	1963-4	90576240002
WISEMAN, Graham Quebec Street HX5 9AS Elland Floor 2 New Mill West Yorkshire United Kingdom	Jun 11, 2019	Nov 03, 2021	Director	Quebec Street HX5 9AS Elland Floor 2 New Mill West Yorkshire United Kingdom	England	British	1946-10	259378750001
ABOGADO CUSTODIANS LIMITED 100 New Bridge Street EC4V 6JA London	Nov 30, 1995	Dec 08, 1995	Nominee Director	100 New Bridge Street EC4V 6JA London				900021140001
ABOGADO NOMINEES LIMITED 100 New Bridge Street EC4V 6JA London	Nov 30, 1995	Dec 08, 1995	Nominee Director	100 New Bridge Street EC4V 6JA London				900021150001
LUCIENE JAMES LIMITED 83 Leonard Street EC2A 4QS London	Nov 02, 1995	Nov 30, 1995	Director	83 Leonard Street EC2A 4QS London				77390740002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HETEYO R LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Aurelius Equity Opportunities Se & Co Kgaa

Apr 06, 2016

82031

Grunwald

Ludwig-Ganghofer-Strasse 6

Germany

Legal Form	German Limited Partnership Listed On German Stock
Country Registered	Germany
Legal Authority	Companies Act 2006
Place Registered	Court Of Registration
Registration Number	221100
Search in German Registry	Aurelius Equity Opportunities Se & Co Kgaa

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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