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HECATE BIDCO LIMITED (13597337)

HECATE BIDCO LIMITED (13597337) is an active UK company. incorporated on 1 September 2021. with registered office in Watford. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. HECATE BIDCO LIMITED has been registered for 4 years. Current directors include BRYAN, Thomas William, JACKLIN, Ben, LAKE, Neil and 2 others.

Company Number
13597337
Status
active
Type
ltd
Incorporated
1 September 2021
Age
4 years
Address
First Floor, Hyde, Watford, WD17 1HZ
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
Directors
BRYAN, Thomas William, JACKLIN, Ben, LAKE, Neil, ROBINSON, Philip Michael, SWIFT, Nicholas
SIC Codes
64205

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Introduction
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HECATE BIDCO LIMITED

HECATE BIDCO 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 BIDCO LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13597337

LTD Company

Age

4 Years

Incorporated 1 September 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 3 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

16 days left

Last Filed

Made up to 30 March 2025 (1 year ago)
Submitted on 2 April 2025 (11 months ago)

Next Due

Due by 13 April 2026
For period ending 30 March 2026
Contact
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
Timeline

18 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Aug 21
Loan Secured
Oct 21
Funding Round
Oct 21
Director Joined
Mar 22
Loan Secured
May 22
Director Joined
Aug 22
Funding Round
Nov 22
Funding Round
Aug 23
Funding Round
Nov 23
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Feb 25
Funding Round
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
Funding Round
Aug 25
Director Joined
Nov 25
6
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

6 Active
5 Resigned

NETHERCOT, Andrew

Active
38 Clarendon Road, WatfordWD17 1HZ
Secretary
Appointed 18 Dec 2025

BRYAN, Thomas William

Active
38 Clarendon Road, WatfordWD17 1HZ
Born October 1989
Director
Appointed 01 Sept 2021

JACKLIN, Ben

Active
38 Clarendon Road, WatfordWD17 1HZ
Born April 1984
Director
Appointed 03 Aug 2025

LAKE, Neil

Active
38 Clarendon Road, WatfordWD17 1HZ
Born April 1979
Director
Appointed 17 Jan 2025

ROBINSON, Philip Michael

Active
38 Clarendon Road, WatfordWD17 1HZ
Born October 1980
Director
Appointed 01 Sept 2021

SWIFT, Nicholas

Active
38 Clarendon Road, WatfordWD17 1HZ
Born June 1964
Director
Appointed 31 Oct 2025

STONIER, Louise Ann

Resigned
38 Clarendon Road, WatfordWD17 1HZ
Secretary
Appointed 09 Aug 2025
Resigned 17 Dec 2025

SALTGATE (UK) LIMITED

Resigned
Clements Lane, LondonEC4N 7AE
Corporate secretary
Appointed 01 Sept 2021
Resigned 03 May 2022

BORMS, Bart Frits

Resigned
38 Clarendon Road, WatfordWD17 1HZ
Born May 1977
Director
Appointed 30 Mar 2022
Resigned 24 Feb 2025

COOLS, Christiaan

Resigned
38 Clarendon Road, WatfordWD17 1HZ
Born March 1967
Director
Appointed 27 Jul 2022
Resigned 23 Dec 2024

STONIER, Louise Anne

Resigned
38 Clarendon Road, WatfordWD17 1HZ
Born April 1973
Director
Appointed 17 Jan 2025
Resigned 31 Jul 2025

Persons with significant control

1

Hecate Cleanco Limited

Active
38 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 01 Sept 2021
Fundings
Financials
Latest Activities

Filing History

42

Appoint Person Secretary Company With Name Date
2 January 2026
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
2 January 2026
TM02Termination of Secretary
Accounts With Accounts Type Group
3 December 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
10 November 2025
AP01Appointment of Director
Resolution
26 August 2025
RESOLUTIONSResolutions
Capital Allotment Shares
22 August 2025
SH01Allotment of Shares
Appoint Person Secretary Company With Name Date
20 August 2025
AP03Appointment of Secretary
Appoint Person Director Company With Name Date
4 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
31 July 2025
TM01Termination of Director
Capital Allotment Shares
30 July 2025
SH01Allotment of Shares
Confirmation Statement With No Updates
2 April 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
25 February 2025
TM01Termination of Director
Appoint Person Director Company With Name Date
24 January 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 January 2025
AP01Appointment of Director
Accounts Amended With Accounts Type Group
9 January 2025
AAMDAAMD
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Accounts With Accounts Type Group
21 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
27 September 2023
AAAnnual Accounts
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
Change To A Person With Significant Control
30 March 2023
PSC05Notification that PSC Information has been Withdrawn
Move Registers To Registered Office Company With New Address
30 March 2023
AD04Change of Accounting Records Location
Change Registered Office Address Company With Date Old Address New Address
22 February 2023
AD01Change of Registered Office Address
Accounts With Accounts Type Group
23 January 2023
AAAnnual Accounts
Capital Allotment Shares
14 November 2022
SH01Allotment of Shares
Move Registers To Sail Company With New Address
21 September 2022
AD03Change of Location of Company Records
Change Sail Address Company With New Address
21 September 2022
AD02Notification of Single Alternative Inspection Location
Confirmation Statement With Updates
9 September 2022
CS01Confirmation Statement
Change To A Person With Significant Control
9 September 2022
PSC05Notification that PSC Information has been Withdrawn
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
16 May 2022
MR01Registration of a Charge
Termination Secretary Company With Name Termination Date
10 May 2022
TM02Termination of Secretary
Change Registered Office Address Company With Date Old Address New Address
10 May 2022
AD01Change of Registered Office Address
Appoint Person Director Company With Name Date
30 March 2022
AP01Appointment of Director
Change Account Reference Date Company Current Shortened
23 February 2022
AA01Change of Accounting Reference Date
Capital Allotment Shares
29 October 2021
SH01Allotment of Shares
Memorandum Articles
24 October 2021
MAMA
Resolution
24 October 2021
RESOLUTIONSResolutions
Mortgage Create With Deed With Charge Number Charge Creation Date
18 October 2021
MR01Registration of a Charge
Incorporation Company
1 September 2021
NEWINCIncorporation