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HEO (UK) Limited
Adresa
1A Ash House
Breckenwood Road
Fulbourn
Cambridge
CB21 5DQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
11. květen 2016
Company Register Name HEO (UK) LTD
Company Register Address Tennyson House Cambridge Business Park
Cambridge
CB4 0WZ
Company No. 09006569 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. březen 2022
Sector (SIC)47650 Retail sale of games and toys in specialised stores
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Baudy, Marcel Christian Status: Active Notified: 06/04/2016 Date of Birth: 10/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Dudenhoffer, Ulrich Status: Active Notified: 06/04/2016 Date of Birth: 06/1977 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Reichelt, Christoph Status: Active Notified: 06/04/2016 Date of Birth: 09/1976 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Baudy, Marcel Christian Cowley Road, Cambridge, England Status: Active Notified: 23/04/2014 Date of Birth: 10/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Dudenhoffer, Ulrich Cowley Road, Cambridge, England Status: Active Notified: 23/04/2014 Date of Birth: 06/1977 Occupation: Director Role: Director Country of Residence: Germany Nationality: German
    Pelly, Thomas Cowley Road, Cambridge, England Status: Active Notified: 23/04/2014 Date of Birth: 03/1980 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Reichelt, Christoph Cowley Road, Cambridge, England Status: Active Notified: 23/04/2014 Date of Birth: 09/1976 Occupation: Director Role: Director Country of Residence: Germany Nationality: German