Hecate Cleanco Limited WATFORD


Hecate Cleanco Limited is a private limited company registered 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 classified as "activities of financial services holding companies" (SIC code: 64205).
The last confirmation statement was filed on 2023-03-30 and the due date for the next filing is 2024-04-13. Likewise, the annual accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Hecate Cleanco 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 13597211
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 Wed, 31st Jan 2024 (88 days after)
Account last made up date Sat, 30th Apr 2022
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 persons with significant control who own or control the company includes 1 name. As we discovered, there is Hecate Holdco Limited from Watford, England. This PSC is categorised as "a limited company", 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 Holdco Limited

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

Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 13671403
Notified on 12 October 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 Other Persons with significant control
Audit exemption subsidiary accounts made up to Sunday 30th April 2023
filed on: 2nd, January 2024
Free Download (15 pages)

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