Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Hecate Bidco Limited
- Incorporated
- 1 September 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Nicholas Swift
- Owned by
- Accounts type
- Group
- Region
- East of England
- Address
- First FloorHyde38 Clarendon RoadWatfordWD17 1HZ
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Nethercot, Andrew
Secretary · Appointed 18 December 2025
Swift, Nicholas
Director · Appointed 31 October 2025
British
Born June 1964 (62)
Director · Appointed 3 August 2025
British
Born April 1984 (42)
Director · Appointed 17 January 2025
Also at Saint Leonard Veterinary Centre Limited (proposed for strike-off), Medivet Group Limited, Hecate Holdco Limited · more companies
Australian
Born April 1979 (47)
Director · Appointed 1 September 2021
British
Born October 1989 (37)
Director · Appointed 1 September 2021
Also at Macula Bidco Limited · more companies
British
Born October 1980 (46)
Officer history (5 former)
18 December 2025
Appointed Nethercot, Andrew as Secretary
17 December 2025
Resigned Stonier, Louise Ann as Secretary
31 October 2025
Appointed Swift, Nicholas as Director
9 August 2025
Appointed Stonier, Louise Ann as Secretary
3 August 2025
31 July 2025
24 February 2025
17 January 2025
17 January 2025
23 December 2024
27 July 2022
3 May 2022
30 March 2022
1 September 2021
1 September 2021
1 September 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13597211
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hecate Cleanco Limited Owns 75–100% of shares
Hecate Bidco Limited This company Owns 75–100% of shares
Medivet Group Holdings Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 November 2026 | Director's details changed |
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