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HETEYO R LIMITED
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HETEYO R LIMITED: Filings

    • Overview

    Company NameHETEYO R LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03121144
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for HETEYO R LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    		16 pagesAA

    Confirmation statement made on Nov 03, 2025 with updates

    		4 pagesCS01

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

    • Capital: GBP 257,382
    		3 pagesSH01

    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 pagesAD01

    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 pagesAD01

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

    • Capital: GBP 257,282
    		3 pagesSH01

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

    • Capital: GBP 257,182
    		3 pagesSH01

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

    		15 pagesAA

    Confirmation statement made on Nov 03, 2024 with updates

    		4 pagesCS01

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

    • Capital: GBP 257,082
    		3 pagesSH01

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

    • Capital: GBP 102
    		3 pagesSH01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		15 pagesAA

    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 pagesAD01

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		16 pagesAA

    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 pagesAD01

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

    		7 pagesAA

    Certificate of change of name

    Company name changed ds remco r uk LIMITED\certificate issued on 09/11/21
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 09, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Nov 09, 2021

    		RES15

    Confirmation statement made on Nov 03, 2021 with updates

    		4 pagesCS01

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

    		2 pagesPSC05

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

    • Capital: GBP 2
    		3 pagesSH01

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

    		1 pagesTM01

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

    		2 pagesAP01

    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 pagesAD01
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    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.
    • license: CC0