HETEYO R LIMITED
03121144 · Active · Ltd · 30 yrs · London
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Filing calendar

Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 17 Nov 2026 (last filed 3 Nov 2025).
Next accounts
31 Dec 2026
Next confirmation
17 Nov 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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DEPKEN, Ekhard
Director
COATES, Simon
Secretary · Resigned 2002-09-30
DAVIES, John Arthur
Secretary · Resigned 2007-10-31
HILLS, Jacqueline Susan
Secretary · Resigned 2019-11-12
ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary · Resigned 2001-03-23
RACHEL FUTERMAN LIMITED
Corporate Secretary · Resigned 1995-11-30
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HETEYO R LIMITED
03121144Active· Ltd· England Wales· 1995-11-02Incorporated 1995-11-02Health 100/100 · Strong
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People intelligence
Active directors
1
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- DEPKEN, Ekhard· DirectorAppointed 2021-11-03
- WISEMAN, Graham· DirectorResigned 2021-11-03
- HILLS, Jacqueline Susan· SecretaryResigned 2019-11-12
- WALBY, Michael William· DirectorResigned 2019-08-30
DEPKEN, Ekhard
Director
- Appointed
- 2021-11-03
- Nationality
- German
- Residence
- Germany
- Born
- 11/1965
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COATES, Simon
Secretary
- Appointed
- 2001-04-02
- Resigned
- 2002-09-30
- Nationality
- British
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DAVIES, John Arthur
Secretary
- Appointed
- 2002-09-30
- Resigned
- 2007-10-31
- Nationality
- British
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HILLS, Jacqueline Susan
Secretary
- Appointed
- 2007-10-31
- Resigned
- 2019-11-12
- Nationality
- British
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ABOGADO NOMINEES LIMITED
Corporate Nominee Secretary
- Appointed
- 1995-11-30
- Resigned
- 2001-03-23
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RACHEL FUTERMAN LIMITED
Corporate Secretary
- Appointed
- 1995-11-02
- Resigned
- 1995-11-30
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ALLAN, John William Robertson
Director
- Appointed
- 2000-08-22
- Resigned
- 2000-11-30
- Nationality
- British
- Born
- 01/1954
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BIRKS, Peter Geoffrey
Director
- Appointed
- 2003-06-02
- Resigned
- 2006-11-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1963
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DOCHELLI 111, Harry Arnold
Director
- Appointed
- 1998-07-01
- Resigned
- 2000-09-22
- Nationality
- American
- Born
- 06/1959
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HOLLERAN, John William
Director
- Appointed
- 1996-04-19
- Resigned
- 2000-09-22
- Nationality
- American
- Born
- 06/1954
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HORN, Michael Leslie
Director
- Appointed
- 2006-11-02
- Resigned
- 2018-04-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1970
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MAHONEY, Christopher Terence
Director
- Appointed
- 2002-09-30
- Resigned
- 2004-09-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1952
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MARTIN, Pascal Guy
Director
- Appointed
- 2002-11-18
- Resigned
- 2003-06-02
- Nationality
- French
- Born
- 03/1957
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MASLEN, Neil David
Director
- Appointed
- 2016-10-25
- Resigned
- 2019-03-26
- Nationality
- British
- Residence
- Germany
- Born
- 12/1972
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MOERDYK, Carol B
Director
- Appointed
- 1995-12-08
- Resigned
- 1996-04-19
- Nationality
- American
- Born
- 06/1950
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MOORE, John
Director
- Appointed
- 2006-11-02
- Resigned
- 2015-01-06
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1960
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MOSELEY, Elizabeth Violet
Director
- Appointed
- 2015-01-06
- Resigned
- 2016-10-25
- Nationality
- British
- Residence
- England
- Born
- 01/1963
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PAUZE, Jean Charles
Director
- Appointed
- 2001-05-10
- Resigned
- 2002-10-18
- Nationality
- French
- Born
- 07/1947
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PERRI, Salvatore
Director
- Appointed
- 2001-05-31
- Resigned
- 2002-09-30
- Nationality
- French
- Born
- 12/1962
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RENTMEESTERS, Bart
Director
- Appointed
- 2001-05-10
- Resigned
- 2003-05-30
- Nationality
- Belgian
- Born
- 04/1956
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SIROT, Laurent
Director
- Appointed
- 2000-11-29
- Resigned
- 2002-09-30
- Nationality
- French
- Residence
- France
- Born
- 07/1957
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VALE, Robert Curtis Henry
Director
- Appointed
- 2003-06-02
- Resigned
- 2005-05-04
- Nationality
- British
- Born
- 05/1956
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VAN KALDEKERKEN, Rudolph
Director
- Appointed
- 2003-06-02
- Resigned
- 2006-07-10
- Nationality
- German
- Born
- 03/1950
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WALBY, Michael William
Director
- Appointed
- 2018-09-26
- Resigned
- 2019-08-30
- Nationality
- Irish
- Residence
- Ireland
- Born
- 06/1973
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WESSEL, Ernst
Director
- Appointed
- 2003-06-02
- Resigned
- 2008-06-27
- Nationality
- Dutch
- Born
- 04/1963
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WISEMAN, Graham
Director
- Appointed
- 2019-06-11
- Resigned
- 2021-11-03
- Nationality
- British
- Residence
- England
- Born
- 10/1946
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ABOGADO CUSTODIANS LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-30
- Resigned
- 1995-12-08
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ABOGADO NOMINEES LIMITED
Corporate Nominee Director
- Appointed
- 1995-11-30
- Resigned
- 1995-12-08
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LUCIENE JAMES LIMITED
Corporate Director
- Appointed
- 1995-11-02
- Resigned
- 1995-11-30
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