HEY (UK) LIMITED

dissolved Company number 01414745

Private Limited by Shares · Incorporated on 13th Feb 1979 · Closed on 25th Aug 2015

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SIC code: 99999
Registered office: London, W1G 0PW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

HEY (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 13th Feb 1979 and is currently showing its status as 'Dissolved'. The company's stated activity is Dormant Company.

2 Directors View directors

575 Companies at address View all 1939 Companies in postcode View postcode

SICs

View other companies in London (W) with the same SIC code:

99999 — Dormant Company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Coppel	Director	16th Sep 2011		British	View profile
Colin Elliot	Director	1st Jun 2013		British	View profile

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BLACK FRIARS LANE INVESTMENTS LIMITED	17307025	29th Jun 2026	active
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CR KENSINGTON OH LIMITED	17249409	29th May 2026	active
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Showing the latest 5 of 574 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 13th Feb 1979
Company type: Private Limited by Shares
SIC code: 99999
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2013
Accounting reference date: 31st Dec

Timeline

13th Feb 1979 Company incorporated
31st Dec 1992 Steven Lister resigned as Director
31st Dec 1992 Francis Copeland appointed as Secretary
31st Dec 1992 John Brearley appointed as Director
31st Dec 1992 Edward Englefield appointed as Director
31st Dec 1992 Joseph Parkinson resigned as Director
31st Dec 1992 John McEvoy resigned as Director
31st Dec 1992 Peter Ramsbottom resigned as Director
31st Dec 1992 Peter Ramsbottom resigned as Secretary
4th Jul 1994 Francis Copeland appointed as Director
4th Jul 1994 John Brearley resigned as Director
29th Dec 1995 David Edwards appointed as Secretary
29th Dec 1995 John Farquharson appointed as Director
29th Dec 1995 Francis Copeland resigned as Director
29th Dec 1995 Francis Copeland resigned as Secretary
29th Dec 1995 Anthony Spiegelberg appointed as Director
29th Dec 1995 Edward Englefield resigned as Director
30th Apr 1998 David Edwards appointed as Director
30th Apr 1998 Anthony Spiegelberg resigned as Director
30th Apr 1998 John Longden appointed as Director
30th Apr 1998 Christopher White appointed as Director
5th May 2000 John Longden resigned as Director
28th Jun 2000 Christopher White resigned as Director
24th Sep 2001 David Martland appointed as Director
28th Sep 2001 John Farquharson resigned as Director
26th Sep 2003 David Martland resigned as Director
24th Nov 2003 Paul Singleton appointed as Director
8th Sep 2006 David Edwards resigned as Director
8th Sep 2006 David Edwards resigned as Secretary
7th Nov 2006 Ian Cave appointed as Director
7th Nov 2006 Jagtar Singh appointed as Director
7th Nov 2006 Richard Balfour-Lynn appointed as Director
7th Nov 2006 FILEX SERVICES LIMITED appointed as Corporate secretary
7th Nov 2006 Paul Singleton resigned as Director
7th Nov 2006 Michael Bibring appointed as Director
6th Mar 2010 Ian Cave resigned as Director
6th Mar 2010 Michael Bibring resigned as Director
30th Mar 2011 Sunita Kaushal appointed as Secretary
30th Mar 2011 FILEX SERVICES LIMITED resigned as Corporate secretary
16th Sep 2011 Jagtar Singh resigned as Director
16th Sep 2011 Andrew Coppel appointed as Director
16th Sep 2011 Richard Balfour-Lynn resigned as Director
16th Sep 2011 David Caldecott appointed as Director
1st Jun 2013 Colin Elliot appointed as Director
28th Jun 2013 David Caldecott resigned as Director
29th Jul 2014 Sunita Kaushal resigned as Secretary

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