HECATE HOLDCO LIMITED
Overview
| Company Name | HECATE HOLDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13671403 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HECATE HOLDCO LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is HECATE HOLDCO LIMITED located?
| Registered Office Address | First Floor, Hyde 38 Clarendon Road WD17 1HZ Watford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECATE HOLDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for HECATE HOLDCO LIMITED?
| Last Confirmation Statement Made Up To | Mar 30, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 13, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 30, 2026 |
| Overdue | No |
What are the latest filings for HECATE HOLDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Mar 30, 2026 with updates | 4 pages | CS01 | ||||||||||
Appointment of Andrew Nethercot as a secretary on Dec 18, 2025 | 2 pages | AP03 | ||||||||||
Termination of appointment of Louise Ann Stonier as a secretary on Dec 17, 2025 | 1 pages | TM02 | ||||||||||
Group of companies' accounts made up to Apr 30, 2025 | 85 pages | AA | ||||||||||
Appointment of Mr Nicholas Swift as a director on Oct 31, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Aug 21, 2025
| 3 pages | SH01 | ||||||||||
Memorandum and Articles of Association | 54 pages | MA | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Ms Louise Ann Stonier as a secretary on Aug 09, 2025 | 2 pages | AP03 | ||||||||||
Appointment of Mr Ben Jacklin as a director on Aug 03, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Louise Anne Stonier as a director on Jul 31, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Jun 11, 2024
| 8 pages | SH01 | ||||||||||
Confirmation statement made on Mar 30, 2025 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Bart Frits Borms as a director on Feb 24, 2025 | 1 pages | TM01 | ||||||||||
Memorandum and Articles of Association | 53 pages | MA | ||||||||||
Resolutions Resolutions | 56 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Mrs Louise Stonier as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Lake as a director on Jan 17, 2025 | 2 pages | AP01 | ||||||||||
Amended group of companies' accounts made up to Apr 30, 2024 | 84 pages | AAMD | ||||||||||
Termination of appointment of Christiaan Cools as a director on Dec 23, 2024 | 1 pages | TM01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2024 | 84 pages | AA | ||||||||||
Confirmation statement made on Mar 30, 2024 with updates | 5 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Nov 14, 2023
| 3 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Nov 21, 2023
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Apr 30, 2023 | 79 pages | AA | ||||||||||
Who are the officers of HECATE HOLDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NETHERCOT, Andrew | Secretary | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | 343872140001 | |||||||||||
| BRYAN, Thomas William | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | British | 267839400001 | |||||||||
| JACKLIN, Ben | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 338719010001 | |||||||||
| LAKE, Neil | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Australian | 308705890001 | |||||||||
| ROBINSON, Philip Michael | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | British | 267839410001 | |||||||||
| SWIFT, Nicholas | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | British | 342385080001 | |||||||||
| STONIER, Louise Ann | Secretary | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | 339321160001 | |||||||||||
| SALTGATE (UK) LIMITED | Secretary | Clements Lane EC4N 7AE London 27-28 United Kingdom |
| 192229240001 | ||||||||||
| BORMS, Bart Frits | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Belgian | 290178910001 | |||||||||
| COOLS, Christiaan | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | United Kingdom | Belgian | 298475640001 | |||||||||
| STONIER, Louise Anne | Director | 38 Clarendon Road WD17 1HZ Watford First Floor, Hyde England | England | British | 331799710001 |
What are the latest statements on persons with significant control for HECATE HOLDCO LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Oct 24, 2022 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company | |
| Oct 21, 2022 | Oct 24, 2022 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Oct 11, 2021 | Oct 11, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0