Hecate Holdco Limited
Company Profile
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Large EnterpriseHecate Holdco Limited
13671403•Private Limited With Share Capital
First Floor, Hyde, 38 Clarendon Road, Watford, WD171HZ
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Incorporated
11/10/2021
Company Age
4 years
Directors
7
Employees
4,624
SIC Code
64205
Risk
low risk
Company Overview
Registration, classification & business activity
Hecate Holdco Limited (13671403) is a private limited with share capital incorporated on 11/10/2021 (4 years old) and registered in watford, WD171HZ. The company operates under SIC code 64205 and is classified as Large Enterprise.
Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 11/10/2021
WD171HZ
4,624 employees
Financial Overview
Total Assets
£961.10M
Liabilities
£2.43B
Net Assets
£-1.47B
Turnover
£398.70M
Cash
£75.20M
Key Metrics
4,624
Employees
7
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
47
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Appoint Person Secretary Company With Name Date
Category:Officers
Date:31-12-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:03-12-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:10-11-2025
Capital Allotment Shares
Category:Capital
Date:19-09-2025
Memorandum Articles
Category:Incorporation
Date:26-08-2025
Resolution
Category:Resolution
Date:26-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:04-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2025
Capital Allotment Shares
Category:Capital
Date:30-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2025
Memorandum Articles
Category:Incorporation
Date:05-02-2025
Resolution
Category:Resolution
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-01-2025
Accounts Amended With Accounts Type Group
Category:Accounts
Date:10-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:24-12-2024
Accounts With Accounts Type Group
Category:Accounts
Date:16-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-04-2024
Capital Allotment Shares
Category:Capital
Date:09-01-2024
Capital Allotment Shares
Category:Capital
Date:23-11-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Capital Allotment Shares
Category:Capital
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-03-2023
Move Registers To Registered Office Company With New Address
Category:Address
Date:30-03-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:23-01-2023
Capital Allotment Shares
Category:Capital
Date:14-11-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2022
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:21-10-2022
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-10-2022
Move Registers To Sail Company With New Address
Category:Address
Date:21-09-2022
Change Sail Address Company With New Address
Category:Address
Date:21-09-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-08-2022
Capital Allotment Shares
Category:Capital
Date:08-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:10-05-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:30-03-2022
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:23-02-2022
Capital Allotment Shares
Category:Capital
Date:29-10-2021
Incorporation Company
Category:Incorporation
Date:11-10-2021
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/01/2027
Filing Date26/11/2025
Latest Accounts30/04/2025
Trading Addresses
4 Mowat Industrial Estate Sandown R, Watford, Hertfordshire, WD247UY
First Floor, Hyde, 38 Clarendon Road, Watford, Wd17 1Hz, WD171HZRegistered
Related Companies
10
Contact
First Floor, Hyde, 38 Clarendon Road, Watford, WD171HZ