Introduction
Watch Company
H
HECATE CLEANCO LIMITED
HECATE CLEANCO LIMITED is an active company incorporated on 1 September 2021 with the registered office located in Watford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. HECATE CLEANCO LIMITED was registered 4 years ago.(SIC: 64205)
Status
active
Active since 4 years ago
Company No
13597211
LTD Company
Age
4 Years
Incorporated 1 September 2021
Size
N/A
Accounts
ARD: 30/4Up to Date
Last Filed
Made up to 30 April 2025 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 30 March 2026 (1 month ago)
Submitted on 2 April 2025 (1 year ago)
Next Due
Due by 13 April 2027
For period ending 30 March 2027
Address
First Floor, Hyde 38 Clarendon Road Watford, WD17 1HZ,
Previous Addresses
4 Mowat Industrial Estate Sandown Road Watford WD24 7UY England
From: 10 May 2022To: 22 February 2023
27-28 Clements Lane London EC4N 7AE United Kingdom
From: 1 September 2021To: 10 May 2022
18 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Aug 21
Incorporation Company
Loan Secured
Oct 21
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 21
Capital Allotment Shares
Director Joined
Mar 22
Appoint Person Director Company With Nam...
Loan Secured
May 22
Mortgage Create With Deed With Charge Nu...
Director Joined
Aug 22
Appoint Person Director Company With Nam...
Funding Round
Nov 22
Capital Allotment Shares
Funding Round
Aug 23
Capital Allotment Shares
Funding Round
Nov 23
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
Funding Round
Jul 25
Capital Allotment Shares
Director Left
Jul 25
Termination Director Company With Name T...
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Funding Round
Aug 25
Capital Allotment Shares
Director Joined
Nov 25
Appoint Person Director Company With Nam...
6
Funding
9
Officers
0
Ownership
0
Accounts
Officers
11
6 Active
5 Resigned
Name
Role
Appointed
Status
NETHERCOT, Andrew
Active38 Clarendon Road, WatfordWD17 1HZ
Secretary
Appointed 18 Dec 2025
NETHERCOT, Andrew
38 Clarendon Road, WatfordWD17 1HZ
Secretary
18 Dec 2025
Active
BRYAN, Thomas William
Active38 Clarendon Road, WatfordWD17 1HZ
Born October 1989
Director
Appointed 01 Sept 2021
BRYAN, Thomas William
38 Clarendon Road, WatfordWD17 1HZ
Born October 1989
Director
01 Sept 2021
Active
JACKLIN, Ben
Active38 Clarendon Road, WatfordWD17 1HZ
Born April 1984
Director
Appointed 03 Aug 2025
JACKLIN, Ben
38 Clarendon Road, WatfordWD17 1HZ
Born April 1984
Director
03 Aug 2025
Active
LAKE, Neil
Active38 Clarendon Road, WatfordWD17 1HZ
Born April 1979
Director
Appointed 17 Jan 2025
LAKE, Neil
38 Clarendon Road, WatfordWD17 1HZ
Born April 1979
Director
17 Jan 2025
Active
ROBINSON, Philip Michael
Active38 Clarendon Road, WatfordWD17 1HZ
Born October 1980
Director
Appointed 01 Sept 2021
ROBINSON, Philip Michael
38 Clarendon Road, WatfordWD17 1HZ
Born October 1980
Director
01 Sept 2021
Active
SWIFT, Nicholas
Active38 Clarendon Road, WatfordWD17 1HZ
Born June 1964
Director
Appointed 31 Oct 2025
SWIFT, Nicholas
38 Clarendon Road, WatfordWD17 1HZ
Born June 1964
Director
31 Oct 2025
Active
STONIER, Louise Ann
Resigned38 Clarendon Road, WatfordWD17 1HZ
Secretary
Appointed 09 Aug 2025
Resigned 17 Dec 2025
STONIER, Louise Ann
38 Clarendon Road, WatfordWD17 1HZ
Secretary
09 Aug 2025
Resigned 17 Dec 2025
Resigned
SALTGATE (UK) LIMITED
ResignedClements Lane, LondonEC4N 7AE
Corporate secretary
Appointed 01 Sept 2021
Resigned 03 May 2022
SALTGATE (UK) LIMITED
Clements Lane, LondonEC4N 7AE
Corporate secretary
01 Sept 2021
Resigned 03 May 2022
Resigned
BORMS, Bart Frits
Resigned38 Clarendon Road, WatfordWD17 1HZ
Born May 1977
Director
Appointed 30 Mar 2022
Resigned 24 Feb 2025
BORMS, Bart Frits
38 Clarendon Road, WatfordWD17 1HZ
Born May 1977
Director
30 Mar 2022
Resigned 24 Feb 2025
Resigned
COOLS, Christiaan
Resigned38 Clarendon Road, WatfordWD17 1HZ
Born March 1967
Director
Appointed 27 Jul 2022
Resigned 23 Dec 2024
COOLS, Christiaan
38 Clarendon Road, WatfordWD17 1HZ
Born March 1967
Director
27 Jul 2022
Resigned 23 Dec 2024
Resigned
STONIER, Louise Anne
Resigned38 Clarendon Road, WatfordWD17 1HZ
Born April 1973
Director
Appointed 17 Jan 2025
Resigned 31 Jul 2025
STONIER, Louise Anne
38 Clarendon Road, WatfordWD17 1HZ
Born April 1973
Director
17 Jan 2025
Resigned 31 Jul 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Hecate Holdco Limited
Active38 Clarendon Road, WatfordWD17 1HZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 Oct 2021
Hecate Holdco Limited
38 Clarendon Road, WatfordWD17 1HZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 Oct 2021
Active
Filing History
51
Description
Type
Date Filed
Document
31 December 2025
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
31 December 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
31 July 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
25 February 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
24 December 2024
30 March 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 March 2023
30 March 2023
AD04Change of Accounting Records Location
Move Registers To Registered Office Company With New Address
AD04Change of Accounting Records Location
30 March 2023
22 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 February 2023
21 September 2022
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
21 September 2022
21 September 2022
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
21 September 2022
9 September 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
9 September 2022
9 September 2022
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
9 September 2022
16 May 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 May 2022
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 May 2022
10 May 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
10 May 2022
23 February 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 February 2022
18 October 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
18 October 2021