HECATE HOLDCO LIMITED

Key Data

Status

Active

Company No.

13671403

Incorporation date

11/10/2021

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/10/2022)

01/04/2026

Confirmation statement made on 2026-03-30 with updates

View PDF (4 pages)

31/12/2025

Termination of appointment of Louise Ann Stonier as a secretary on 2025-12-17

View PDF (1 pages)

31/12/2025

Appointment of Andrew Nethercot as a secretary on 2025-12-18

View PDF (2 pages)

03/12/2025

Group of companies' accounts made up to 2025-04-30

View PDF (85 pages)

10/11/2025

Appointment of Mr Nicholas Swift as a director on 2025-10-31

View PDF (2 pages)

19/09/2025

Statement of capital following an allotment of shares on 2025-08-21

View PDF (3 pages)

26/08/2025

Resolutions

View PDF (3 pages)

26/08/2025

Memorandum and Articles of Association

View PDF (54 pages)

20/08/2025

Appointment of Ms Louise Ann Stonier as a secretary on 2025-08-09

View PDF (2 pages)

04/08/2025

Appointment of Mr Ben Jacklin as a director on 2025-08-03

View PDF (2 pages)

31/07/2025

Termination of appointment of Louise Anne Stonier as a director on 2025-07-31

View PDF (1 pages)

30/07/2025

Statement of capital following an allotment of shares on 2024-06-11

View PDF (8 pages)

02/04/2025

Confirmation statement made on 2025-03-30 with no updates

View PDF (3 pages)

03/03/2025

Termination of appointment of Bart Frits Borms as a director on 2025-02-24

View PDF (1 pages)

05/02/2025

Resolutions

View PDF (56 pages)

05/02/2025

Memorandum and Articles of Association

View PDF (53 pages)

24/01/2025

Appointment of Mrs Louise Stonier as a director on 2025-01-17

View PDF (2 pages)

22/01/2025

Appointment of Mr Neil Lake as a director on 2025-01-17

View PDF (2 pages)

10/01/2025

Amended group of companies' accounts made up to 2024-04-30

View PDF (84 pages)

24/12/2024

Termination of appointment of Christiaan Cools as a director on 2024-12-23

View PDF (1 pages)

16/09/2024

Group of companies' accounts made up to 2024-04-30

View PDF (84 pages)

02/04/2024

Confirmation statement made on 2024-03-30 with updates

View PDF (5 pages)

09/01/2024

Statement of capital following an allotment of shares on 2023-11-14

View PDF (3 pages)

23/11/2023

Statement of capital following an allotment of shares on 2023-11-21

View PDF (3 pages)

29/09/2023

Group of companies' accounts made up to 2023-04-30

View PDF (79 pages)

07/08/2023

Statement of capital following an allotment of shares on 2023-07-28

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-04-21

View PDF (3 pages)

30/03/2023

Register(s) moved to registered office address First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ

View PDF (1 pages)

30/03/2023

Confirmation statement made on 2023-03-30 with updates

View PDF (4 pages)

22/02/2023

Registered office address changed from 4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England to First Floor, Hyde 38 Clarendon Road Watford WD17 1HZ on 2023-02-22

View PDF (1 pages)

22/01/2023

Group of companies' accounts made up to 2022-04-30

View PDF (61 pages)

14/11/2022

Statement of capital following an allotment of shares on 2022-10-20

View PDF (3 pages)

24/10/2022

Confirmation statement made on 2022-10-10 with updates

View PDF (5 pages)

24/10/2022

Withdrawal of a person with significant control statement on 2022-10-24

View PDF (2 pages)

24/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

21/10/2022

Notification of a person with significant control statement

View PDF (2 pages)

16/10/2022

Withdrawal of a person with significant control statement on 2022-10-16

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

30/03/2026

Last change occurred

30/04/2025

Accounts

Group

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bryan, Thomas William	Director	11/10/2021 - Present	20
Robinson, Philip Michael	Director	11/10/2021 - Present	19
SALTGATE (UK) LIMITED	Corporate Secretary	11/10/2021 - 03/05/2022	131
Stonier, Louise	Director	17/01/2025 - 31/07/2025	2
Borms, Bart Frits	Director	30/03/2022 - 24/02/2025	102

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HECATE HOLDCO LIMITED

HECATE HOLDCO LIMITED is an(a) Active company incorporated on 11/10/2021 with the registered office located at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HECATE HOLDCO LIMITED?

HECATE HOLDCO LIMITED is currently Active. It was registered on 11/10/2021 .

Where is HECATE HOLDCO LIMITED located?

HECATE HOLDCO LIMITED is registered at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ.

What does HECATE HOLDCO LIMITED do?

HECATE HOLDCO LIMITED operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for HECATE HOLDCO LIMITED?

The latest filing was on 01/04/2026: Confirmation statement made on 2026-03-30 with updates.