HECATE TOPCO LIMITED
Overview
| Company Name | HECATE TOPCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Overseas company |
| Company Number | FC039928 |
| External Registration Number | 138475 |
| Jurisdiction | United Kingdom |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is HECATE TOPCO LIMITED located?
| Registered Office Address | 27 Esplanade St.Helier Je1 1sg Jersey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for HECATE TOPCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
HECATE TOPCO LIMITED is a foreign company
| Foreign Company Accounting Requirement | |
|---|---|
| Foreign Account Type | Accounting requirements of originating country do not apply |
| Terms of Account Publication | Accounting reference date allocated by Companies House |
| Business Activity | The Company Will Act As Part Of The Holdingstructure For The Acquisition Of Medi |
| Legal Form | Limited Company |
| Is a Credit or Financial Institution | No |
| Governed By | Companies (Jersey) Law 1991 |
| Originating Registry Country | |
| Place Registered | Jersey |
| Company Number | 138475 |
What are the latest filings for HECATE TOPCO LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Louise Anne Stonier as a director on Jul 31, 2025 | 2 pages | OSTM01 | ||
Termination of appointment of Bart Frits Borms as a director on Feb 24, 2025 | 2 pages | OSTM01 | ||
Full accounts made up to Apr 30, 2024 | 14 pages | AA | ||
Appointment of Louise Anne Stonier as a director on Jan 01, 2025 | 3 pages | OSAP01 | ||
Appointment of Mr Neil Lake as a director on Dec 23, 2024 | 3 pages | OSAP01 | ||
Termination of appointment of Christiaan Cools as a director on Dec 23, 2024 | 2 pages | OSTM01 | ||
Full accounts made up to Apr 30, 2022 | 16 pages | AA | ||
Full accounts made up to Apr 30, 2023 | 16 pages | AA | ||
Appointment of Christiaan Cools as a director on Aug 18, 2022 | 3 pages | OSAP01 | ||
Appointment of Mr David Timothy Lonsdale as a director on Aug 11, 2022 | 3 pages | OSAP01 | ||
Details changed for a UK establishment - BR025037 Address Change 4 mowat industrial estate, sandown road, watford, WD24 7UY, united kingdom,Aug 04, 2023 | 3 pages | OSCH01 | ||
Director's details changed for Mr Bart Frits Borms on Aug 04, 2023 | 3 pages | OSCH03 | ||
Previous accounting period shortened from Oct 31, 2022 to Apr 30, 2022 | 3 pages | AA01 | ||
Appointment at registration for BR025037 - person authorised to represent, Borms Bart Frits 4 Mowat Industrial Estate Watford United Kingdomwd24 7Uy | pages | OS-PAR | ||
Appointment at registration for BR025037 - person authorised to accept service, Borms Bart Frits 4 Mowat Industrial Estate Watford United Kingdomwd24 7Uy | pages | OS-PAR | ||
Registration of a UK establishment of an overseas company | 84 pages | OSIN01 | ||
Who are the officers of HECATE TOPCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| SJ SECRETARIES LIMITED | Secretary | Esplanade St.Helier 27 Je1 1sg Jersey |
| 301419050001 | ||||||||||||||
| LAKE, Neil | Director | Hyde 38 Clarendon Road WD17 1HZ Watford First Floor Hertfordshire England | United Kingdom | Australian | 308705890001 | |||||||||||||
| LONSDALE, David | Director | St Martins Courtyard WC2E 9AB London 10 Slingsby Place United Kingdom | United Kingdom | British | 282428910001 | |||||||||||||
| MURPHY, Dominic Patrick | Director | Cobden Hill WD7 7LN Radlett Cobden Field United Kingdom | United Kingdom | Irish | 301419060001 | |||||||||||||
| ROBINSON, Philip Michael | Director | Strand WC2R 0AG London 111 United Kingdom | United Kingdom | British | 267839410001 | |||||||||||||
| BORMS, Bart Frits | Director | 38 Hyde Clarendon Road WD17 1HZ Watford First Floor Hyde Hertfordshire England | United Kingdom | Belgian | 290178910001 | |||||||||||||
| COOLS, Christiaan | Director | 38 Hyde Clarendon Road WD17 1HZ Watford First Floor Hertfordshire England | Belgium | Belgian | 315494310001 | |||||||||||||
| STONIER, Louise Anne | Director | Hyde 38 Clarendon Road WD17 1HZ Watford First Floor Hertfordshire England | England | British | 331799710001 |
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