Hecate Bidco Limited WATFORD


Hecate Bidco Limited is a private limited company that can be found at First Floor, Hyde, 38 Clarendon Road, Watford WD17 1HZ. Incorporated on 2021-09-01, this 2-year-old company is run by 4 directors.
Director Christiaan C., appointed on 27 July 2022. Director Bart B., appointed on 30 March 2022. Director Thomas B., appointed on 01 September 2021.
The company is officially classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was sent on 2023-03-30 and the deadline for the following filing is 2024-04-13. Additionally, the statutory accounts were filed on 30 April 2023 and the next filing is due on 31 January 2025.

Hecate Bidco Limited Address / Contact

Office Address First Floor, Hyde
Office Address2 38 Clarendon Road
Town Watford
Post code WD17 1HZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 13597337
Date of Incorporation Wed, 1st Sep 2021
Industry Activities of financial services holding companies
End of financial Year 30th April
Company age 3 years old
Account next due date Fri, 31st Jan 2025 (279 days left)
Account last made up date Sun, 30th Apr 2023
Next confirmation statement due date Sat, 13th Apr 2024 (2024-04-13)
Last confirmation statement dated Thu, 30th Mar 2023

Company staff

Christiaan C.

Position: Director

Appointed: 27 July 2022

Bart B.

Position: Director

Appointed: 30 March 2022

Thomas B.

Position: Director

Appointed: 01 September 2021

Philip R.

Position: Director

Appointed: 01 September 2021

Saltgate (uk) Limited

Position: Corporate Secretary

Appointed: 01 September 2021

Resigned: 03 May 2022

People with significant control

The register of PSCs who own or control the company is made up of 1 name. As BizStats discovered, there is Hecate Cleanco Limited from Watford, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hecate Cleanco Limited

First Floor, Hyde 38 Clarendon Road, Sandown Road, Watford, WD17 1HZ, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Uk Register Of Companies
Registration number 13597211
Notified on 1 September 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
3016543.59 GBP is the capital in company's statement on Tuesday 21st November 2023
filed on: 23rd, November 2023
Free Download (3 pages)

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