Menna Overview
Here’s a quick overview of HECATE HOLDCO LIMITED 👀 — a Watford based business that started in 2021.
HECATE HOLDCO LIMITED
- Company statusactive
- Company No13671403
- Age5 years 1 month Incorporated 11 October 2021
- Officers6
Address
First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ, England
HECATE HOLDCO LIMITED is an active company incorporated on 11 October 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
Legacy
2 Months Ago on 16 Sep 2026
Confirmation Statement With Updates
7 Months Ago on 01 Apr 2026
Appoint Person Secretary Company With Name Date
11 Months Ago on 31 Dec 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 31 Dec 2025
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
Capital Allotment Shares
1 Year Ago on 19 Sep 2025
Memorandum Articles
1 Year Ago on 26 Aug 2025
Resolution
1 Year Ago on 26 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 03 Mar 2025
Memorandum Articles
1 Year Ago on 05 Feb 2025
Resolution
1 Year Ago on 05 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 10 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 16 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 02 Apr 2024
Capital Allotment Shares
2 Years Ago on 09 Jan 2024
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| NETHERCOT, Andrew | secretary | 18 Dec 2025 | |
| BRYAN, Thomas William | director | Oct 1989 | 11 Oct 2021 |
| JACKLIN, Ben | director | Apr 1984 | 03 Aug 2025 |
| LAKE, Neil | director | Apr 1979 | 17 Jan 2025 |
| ROBINSON, Philip Michael | director | Oct 1980 | 11 Oct 2021 |
| SWIFT, Nicholas | director | Jun 1964 | 31 Oct 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HECATE HOLDCO LIMITED 👀 — a Watford based business that started in 2021.