Filing status
- Accounts due
- 31 January 2028
- Last accounts
- 30 April 2026
- Conf. stmt due
- 13 April 2027
- Last conf. stmt
- 30 March 2026
Hecate Holdco Limited
- Incorporated
- 11 October 2021 (5 years)
- Industry
- Activities of financial services holding companies (64205)
- Directors
- Nicholas Swift
- Accounts type
- Group
- Region
- East of England
- Address
- First FloorHyde38 Clarendon RoadWatfordWD17 1HZ
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 Bidco Limited · more companies
Australian
Born April 1979 (47)
Director · Appointed 11 October 2021
British
Born October 1989 (37)
Director · Appointed 11 October 2021
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
11 October 2021
11 October 2021
11 October 2021
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Hecate Holdco Limited This company
Hecate Cleanco Limited Owns 75–100% of shares
Hecate Bidco Limited 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 | |
|---|---|---|---|---|
| 9 November 2026 | Group of companies' accounts | 30 April 2026 | — | |
| 3 November 2026 | Director's details changed | |||
| 16 September 2026 | Other filing | |||
| 19 September 2025 | Statement of capital following an allotment of shares |
Some other companies at this address
Other companies in this industry
London
London
Cirencester
Edinburgh
London
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →