HETEYO R LIMITED

active Company number 03121144

Private Limited by Shares · Incorporated on 2nd Nov 1995

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SIC code: 70100
Registered office: London, W1B 5DG
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

HETEYO R LIMITED is a private limited by shares company based in London. It was incorporated on 2nd Nov 1995 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

1 Director View directors

55 Companies at address View all 240 Companies in postcode View postcode

SICs

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

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Ekhard Depken	Director	3rd Nov 2021	This company	German	View profile
Aurelius Equity Opportunities Se & Co Kgaa	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 54

Company	Number	Incorporated	Status
AURELIUS V ACQUICO TWENTY FOUR LIMITED	17412838	21st Aug 2026	active
AURELIUS V ACQUICO TWENTY FIVE LIMITED	17412836	21st Aug 2026	active
AURELIUS V ACQUICO TWENTY EIGHT LIMITED	17412835	21st Aug 2026	active
AURELIUS V ACQUICO TWENTY SEVEN LIMITED	17412851	21st Aug 2026	active
AURELIUS V ACQUICO TWENTY SIX LIMITED	17412853	21st Aug 2026	active

Showing the latest 5 of 54 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 2nd Nov 1995
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Full
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

2nd Nov 1995 Company incorporated
2nd Nov 1995 LUCIENE JAMES LIMITED appointed as Corporate director
2nd Nov 1995 RACHEL FUTERMAN LIMITED appointed as Corporate secretary
30th Nov 1995 LUCIENE JAMES LIMITED resigned as Corporate director
30th Nov 1995 ABOGADO CUSTODIANS LIMITED appointed as Corporate nominee director
30th Nov 1995 ABOGADO NOMINEES LIMITED appointed as Corporate nominee director
30th Nov 1995 ABOGADO NOMINEES LIMITED appointed as Corporate nominee secretary
30th Nov 1995 RACHEL FUTERMAN LIMITED resigned as Corporate secretary
8th Dec 1995 ABOGADO CUSTODIANS LIMITED resigned as Corporate nominee director
8th Dec 1995 ABOGADO NOMINEES LIMITED resigned as Corporate nominee director
8th Dec 1995 Carol Moerdyk appointed as Director
19th Apr 1996 Carol Moerdyk resigned as Director
19th Apr 1996 John Holleran appointed as Director
1st Jul 1998 Harry Dochelli 111 appointed as Director
22nd Aug 2000 John Allan appointed as Director
22nd Sep 2000 Harry Dochelli 111 resigned as Director
22nd Sep 2000 John Holleran resigned as Director
29th Nov 2000 Laurent Sirot appointed as Director
30th Nov 2000 John Allan resigned as Director
23rd Mar 2001 ABOGADO NOMINEES LIMITED resigned as Corporate nominee secretary
2nd Apr 2001 Simon Coates appointed as Secretary
10th May 2001 Jean Pauze appointed as Director
10th May 2001 Bart Rentmeesters appointed as Director
31st May 2001 Salvatore Perri appointed as Director
30th Sep 2002 Salvatore Perri resigned as Director
30th Sep 2002 Laurent Sirot resigned as Director
30th Sep 2002 Christopher Mahoney appointed as Director
30th Sep 2002 Simon Coates resigned as Secretary
30th Sep 2002 John Davies appointed as Secretary
18th Oct 2002 Jean Pauze resigned as Director
18th Nov 2002 Pascal Martin appointed as Director
30th May 2003 Bart Rentmeesters resigned as Director
2nd Jun 2003 Pascal Martin resigned as Director
2nd Jun 2003 Robert Vale appointed as Director
2nd Jun 2003 Rudolph Van Kaldekerken appointed as Director
2nd Jun 2003 Peter Birks appointed as Director
2nd Jun 2003 Ernst Wessel appointed as Director
21st Sep 2004 Christopher Mahoney resigned as Director
4th May 2005 Robert Vale resigned as Director
10th Jul 2006 Rudolph Van Kaldekerken resigned as Director
2nd Nov 2006 Peter Birks resigned as Director
2nd Nov 2006 John Moore appointed as Director
2nd Nov 2006 Michael Horn appointed as Director
31st Oct 2007 John Davies resigned as Secretary
31st Oct 2007 Jacqueline Hills appointed as Secretary
27th Jun 2008 Ernst Wessel resigned as Director
6th Jan 2015 John Moore resigned as Director
6th Jan 2015 Elizabeth Moseley appointed as Director
6th Apr 2016 Aurelius Equity Opportunities Se & Co Kgaa appointed as Corporate PSC
25th Oct 2016 Elizabeth Moseley resigned as Director
25th Oct 2016 Neil Maslen appointed as Director
13th Apr 2018 Michael Horn resigned as Director
26th Sep 2018 Michael Walby appointed as Director
26th Mar 2019 Neil Maslen resigned as Director
11th Jun 2019 Graham Wiseman appointed as Director
30th Aug 2019 Michael Walby resigned as Director
12th Nov 2019 Jacqueline Hills resigned as Secretary
3rd Nov 2021 Graham Wiseman resigned as Director
3rd Nov 2021 Ekhard Depken appointed as Director
3rd Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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