Overview

Summary

Affiliates

Contact details

Officers30

Finance2

Events2

Documents101

Additional data

Related companies6

FAQ

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United Kingdom 1995 Private limited company

Last updated: Jun 01, 2024

HETEYO R LIMITED

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom • 02 Nov 1995 (29 years ago)

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Summary

NameHETEYO R LIMITED

Historical names

DS REMCO R UK LIMITED
RELIABLE U.K. LIMITED

Status

Active

Jurisdiction

United Kingdom

Company number

03121144

Incorporation Date02 Nov 1995 (29 years ago) / 137 companies with the same date

Legal formPrivate limited company

Type of activity

Primary:
#7010 - Activities of head offices

Affiliates

Local connections

DS RE**********************

United Kingdom

Contact details

Legal addressENGLAND, LONDON, 6TH FLOOR, 33 GLASSHOUSE STREET, W1B 5DG

Officers

Germany

DURAPLAN Verwaltungs GmbH

Person with significant control

Appointed on06 Apr 2016

United Kingdom

Allan, John William Robertson

Director

Appointed on22 Aug 2000

Resigned on30 Nov 2000

United Kingdom

Birks, Peter Geoffrey

Director

Appointed on02 Jun 2003

Resigned on02 Nov 2006

Country of residenceUnited Kingdom

United Kingdom

Abogado Custodians Limited

corporate-nominee-director

Appointed on30 Nov 1995

Resigned on08 Dec 1995

United Kingdom

Hills, Jacqueline Susan

Secretary

Appointed on31 Oct 2007

Resigned on12 Nov 2019

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Financial reports

YearNet profitTotal equityOther

2021-647,800 GBP
(~-$890,905)3 GBP
(~$4)View full report

2020-29,711,000 GBP
(~$38,099,164)View full report

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Events

Old value

09 Nov 2021

Name changeDS REMCO R UK LIMITED

01 Oct 2021

Name changeRELIABLE U.K. LIMITED

Documents

DateNameTypeDocument

10 Nov 2022Confirmation statement with no updatesCS01View

22 Sep 2022Accounts with accounts type fullAAView

30 Jun 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts

First accounts made up to31 Dec 2023
due by 30 Sep 2024
Last accounts made up to31 Dec 2022
CategoryFULL

Confirmation statement

Next statement date03 Nov 2024
due by 17 Nov 2024
Last statement dated03 Nov 2023

Returns

Next returns datedue by 30 Nov 2016
Last returns dated02 Nov 2015

Related companies by address

United Kingdom

ENGLAND, LONDON, 6TH FLOOR, 33 GLASSHOUSE STREET, W1B 5DG

AURELIUS PSI LIMITED AURELIUS ETA UK INVESTMENTS LIMITED WYCHEM HOLDING LIMITED AURELIUS INVESTMENTS LIMITED AURELIUS BETA LIMITED AURELIUS SIGMA LIMITED AURELIUS ALPHA LIMITED AURELIUS FINANCE PROPERTY ONE LIMITED HALIFAX MANAGEMENT ADVISORS LTD REGAIN POLYMERS HOLDINGS LIMITED BOOK CLUB TRADING LIMITED OLD BOOK CLUB ASSOCIATES LIMITED MRG HOLDINGS LIMITED AURELIUS FINANCE COMPANY LIMITED

Related companies by officers

United Kingdom

Abogado Custodians Limited

corporate-nominee-director

ARQIVA SWING LIMITED STEELCASE (SOUTH - EAST) LIMITED SEAGATE TECHNOLOGY UK LTD.MCCORMICK KUTAS FOOD SERVICE LIMITED ARMORY BLAISE TEXAS INSTRUMENTS (U.K.) HOLDINGS LIMITED CLARIS INTERNATIONAL WHITECROFT LIGHTING HOLDINGS LIMITED A. P. S. (HOLDINGS) LIMITED WATSON WYATT INTERNATIONAL LIMITED BROKERSTAR LIMITED 4LIFE RESEARCH UK LIMITED A.T. CROSS (EUROPE), LTD.PLASTIC MOULDING SUPPLIES LIMITED RAINBOW HOLDINGS WORLDWIDE LIMITED NORDIKO TECHNICAL SERVICES LIMITED FIS ASIAPACRIM HOLDINGS LTD.SALTEND OPERATIONS COMPANY LIMITED HUTCHISON PROPERTY GROUP (UK) LIMITED

United Kingdom

Hills, Jacqueline Susan

Secretary

DS REMCO G UK LIMITED OFFICE 1 (1995) LIMITED OFFICE DEPOT EUROPE HOLDINGS LIMITED NICEDAY DISTRIBUTION CENTRE LIMITED DS REMCO UK LIMITED OFFICE DEPOT (HOLDINGS) LIMITED OFFICE 1 LIMITED DS (HOLDINGS) 3 LIMITED VIKING OFFICE UK LIMITED DS (HOLDINGS) 2 LIMITED VIKING DIRECT (HOLDINGS) LIMITED GUILBERT UK PENSION TRUSTEES LIMITED

United Kingdom

Allan, John William Robertson

Director

KINGFISHER MARKETPLACES LIMITED CHARITIES TRUST SCREWFIX DIRECT LIMITED SCREWFIX SPARES LIMITED SEC UK DELIVERY LIMITED ERBAUER (UK) LIMITED

United Kingdom

Birks, Peter Geoffrey

Director

DS REMCO G UK LIMITED OFFICE DEPOT EUROPE HOLDINGS LIMITED OFFICE 1 (1995) LIMITED SEC UK DELIVERY LIMITED NICEDAY DISTRIBUTION CENTRE LIMITED SUK OLDCO LIMITED OFFICE DEPOT (HOLDINGS) LIMITED DS REMCO UK LIMITED CORPORATE EXPRESS UK HOLDING LIMITED PREMIER FARNELL UK LIMITED SUK RETAIL LIMITED OFFICE 1 LIMITED COMBINED PRECISION COMPONENTS LIMITED VIKING OFFICE UK LIMITED DS (HOLDINGS) 2 LIMITED VIKING FINANCE (IRELAND) LIMITED VIKING DIRECT (HOLDINGS) LIMITED STAPLES MAIL ORDER UK LIMITED GUILBERT UK PENSION TRUSTEES LIMITED

Germany

Aurelius Equity Opportunities Se & Co Kgaa

Person with significant control

VIKING DIGITAL ECIT LIMITED AURELIUS PSI LIMITED AURELIUS KHI LIMITED DS REMCO G UK LIMITED CALACHEM LTD SOLIDUS PACKAGING SOLUTIONS LIMITED CALACHEM HOLDING LIMITED AURELIUS INVESTMENTS LIMITED AURELIUS BETA LIMITED BERTRAM GROUP LIMITED AURELIUS ALPHA LIMITED WEX PHOTO VIDEO HOLDINGS LIMITED HOGNI LIMITED DS REMCO HOLDINGS 4 LIMITED CALACHEM PENSION TRUSTEES LTD BOOK CLUB TRADING LIMITED OLD BOOK CLUB ASSOCIATES LIMITED AURELIUS GAMMA LIMITED VIKING OFFICE UK LIMITED

Frequently asked questions

Where is HETEYO R LIMITED's headquarters?

HETEYO R LIMITED's headquarters is located at ENGLAND, LONDON, 6TH FLOOR, 33 GLASSHOUSE STREET, W1B 5DG

What is HETEYO R LIMITED's industry?

HETEYO R LIMITED is in the industry of Activities of head offices

What year was HETEYO R LIMITED started?

HETEYO R LIMITED was started in 1995

How much profit does HETEYO R LIMITED make?

HETEYO R LIMITED's profit is -$890,905

Sources: Companies House

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