Menna Overview
Here’s a quick overview of HECATE BIDCO LIMITED 👀 — a Watford based business that started in 2021.
HECATE BIDCO LIMITED
- Company statusactive
- Company No13597337
- Age5 years 2 months Incorporated 1 September 2021
- Officers6
Address
First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
HECATE BIDCO LIMITED is an active company incorporated on 1 September 2021 and based in Watford, England. The company was registered 5 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
0 Months Ago on 03 Nov 2026
Confirmation Statement With Updates
7 Months Ago on 01 Apr 2026
Appoint Person Secretary Company With Name Date
10 Months Ago on 02 Jan 2026
Termination Secretary Company With Name Termination Date
10 Months Ago on 02 Jan 2026
Accounts With Accounts Type Group
11 Months Ago on 03 Dec 2025
Appoint Person Director Company With Name Date
1 Year Ago on 10 Nov 2025
Resolution
1 Year Ago on 26 Aug 2025
Capital Allotment Shares
1 Year Ago on 22 Aug 2025
Appoint Person Secretary Company With Name Date
1 Year Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jul 2025
Capital Allotment Shares
1 Year Ago on 30 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 02 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 25 Feb 2025
Appoint Person Director Company With Name Date
1 Year Ago on 24 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 22 Jan 2025
Accounts Amended With Accounts Type Group
1 Year Ago on 09 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 24 Dec 2024
Accounts With Accounts Type Group
2 Years Ago on 21 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
3 Years Ago on 23 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 27 Sep 2023
Capital Allotment Shares
3 Years Ago on 07 Aug 2023
Confirmation Statement With Updates
3 Years Ago on 30 Mar 2023
Change To A Person With Significant Control
3 Years Ago on 30 Mar 2023
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NETHERCOT, Andrew | secretary | 18 Dec 2025 | |
| BRYAN, Thomas William | director | Oct 1989 | 01 Sept 2021 |
| JACKLIN, Ben | director | Apr 1984 | 03 Aug 2025 |
| LAKE, Neil | director | Apr 1979 | 17 Jan 2025 |
| ROBINSON, Philip Michael | director | Oct 1980 | 01 Sept 2021 |
| SWIFT, Nicholas | director | Jun 1964 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hecate Cleanco Limited | 01 Sept 2021 |
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Here’s a quick overview of HECATE BIDCO LIMITED 👀 — a Watford based business that started in 2021.