General information

Name:

Heo (UK) Limited

Office Address:

Tennyson House Cambridge Business Park Cowley Road CB4 0WZ Cambridge

Number: 09006569

Incorporation date: 2014-04-23

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

2014 is the date that marks the founding of Heo (UK) Ltd, a firm which is located at Tennyson House Cambridge Business Park, Cowley Road in Cambridge. This means it's been ten years Heo (UK) has been in the United Kingdom, as it was founded on Wed, 23rd Apr 2014. The firm Companies House Reg No. is 09006569 and the company postal code is CB4 0WZ. This enterprise's SIC code is 47650 which means Retail sale of games and toys in specialised stores. The company's latest filed accounts documents cover the period up to 31st March 2022 and the most current confirmation statement was submitted on 23rd April 2023.

In this company, the majority of director's responsibilities up till now have been met by Marcel B., Ulrich D., Thomas P. and Christoph R.. As for these four managers, Marcel B. has been with the company the longest, having been a vital part of the Management Board since Wed, 23rd Apr 2014.

Financial data based on annual reports

Company staff

Marcel B.

Role: Director

Appointed: 23 April 2014

Latest update: 8 March 2024

Ulrich D.

Role: Director

Appointed: 23 April 2014

Latest update: 8 March 2024

Thomas P.

Role: Director

Appointed: 23 April 2014

Latest update: 8 March 2024

Christoph R.

Role: Director

Appointed: 23 April 2014

Latest update: 8 March 2024

People with significant control

Executives with significant control over this firm are: Marcel B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ulrich D. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Christoph R. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Marcel B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Ulrich D.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Christoph R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 07 May 2024
Confirmation statement last made up date 23 April 2023
Annual Accounts
Start Date For Period Covered By Report 2015-04-01
End Date For Period Covered By Report 2016-03-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full company accounts data drawn up to Fri, 31st Mar 2023 (AA)
filed on: 19th, December 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 47650 : Retail sale of games and toys in specialised stores
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