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HECATE HOLDCO LIMITED (13671403)

HECATE HOLDCO LIMITED (13671403) is an active UK company. incorporated on 11 October 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 HOLDCO LIMITED has been registered for 4 years. Current directors include BRYAN, Thomas William, JACKLIN, Ben, LAKE, Neil and 2 others.

Company Number
13671403
Status
active
Type
ltd
Incorporated
11 October 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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HECATE HOLDCO LIMITED

HECATE HOLDCO LIMITED is an active company incorporated on 11 October 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 HOLDCO LIMITED was registered 4 years ago.(SIC: 64205)

Status

active

Active since 4 years ago

Company No

13671403

LTD Company

Age

4 Years

Incorporated 11 October 2021

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (1 year ago)
Submitted on 3 December 2025 (4 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

1 year left

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
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: 11 October 2021To: 10 May 2022
Timeline

19 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
Oct 21
Funding Round
Oct 21
Director Joined
Mar 22
Funding Round
Jul 22
Director Joined
Aug 22
Funding Round
Nov 22
Funding Round
Jul 23
Funding Round
Aug 23
Funding Round
Nov 23
Funding Round
Jan 24
Director Left
Dec 24
Director Joined
Jan 25
Director Joined
Jan 25
Director Left
Mar 25
Funding Round
Jul 25
Director Left
Jul 25
Director Joined
Aug 25
Funding Round
Sept 25
Director Joined
Nov 25
9
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 11 Oct 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 11 Oct 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 11 Oct 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
Fundings
Financials
Latest Activities

Filing History

47

Confirmation Statement With Updates
1 April 2026
CS01Confirmation Statement
Appoint Person Secretary Company With Name Date
31 December 2025
AP03Appointment of Secretary
Termination Secretary Company With Name Termination Date
31 December 2025
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
Capital Allotment Shares
19 September 2025
SH01Allotment of Shares
Memorandum Articles
26 August 2025
MAMA
Resolution
26 August 2025
RESOLUTIONSResolutions
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
3 March 2025
TM01Termination of Director
Memorandum Articles
5 February 2025
MAMA
Resolution
5 February 2025
RESOLUTIONSResolutions
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
10 January 2025
AAMDAAMD
Termination Director Company With Name Termination Date
24 December 2024
TM01Termination of Director
Accounts With Accounts Type Group
16 September 2024
AAAnnual Accounts
Confirmation Statement With Updates
2 April 2024
CS01Confirmation Statement
Capital Allotment Shares
9 January 2024
SH01Allotment of Shares
Capital Allotment Shares
23 November 2023
SH01Allotment of Shares
Accounts With Accounts Type Group
29 September 2023
AAAnnual Accounts
Capital Allotment Shares
7 August 2023
SH01Allotment of Shares
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Confirmation Statement With Updates
30 March 2023
CS01Confirmation Statement
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
Notification Of A Person With Significant Control Statement
24 October 2022
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
24 October 2022
PSC09Update to PSC Statements
Confirmation Statement With Updates
24 October 2022
CS01Confirmation Statement
Notification Of A Person With Significant Control Statement
21 October 2022
PSC08Cessation of Other Registrable Person PSC
Withdrawal Of A Person With Significant Control Statement
16 October 2022
PSC09Update to PSC Statements
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
Appoint Person Director Company With Name Date
5 August 2022
AP01Appointment of Director
Capital Allotment Shares
8 July 2022
SH01Allotment of Shares
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
Incorporation Company
11 October 2021
NEWINCIncorporation