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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, Hertfordshire. Hecate Holdco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13671403
Private limited company
Age
3 years
Incorporated 11 October 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (5 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (7 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 30 Mar 2023 (2 years 5 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Secretary • Coo • British • Lives in England • Born in Apr 1973
Director • Belgian • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Oct 1980
Director • Ceo • Australian • Lives in UK • Born in Apr 1979
Director • Ceo, UK • British • Lives in England • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Medivet Group Holdings Limited
Ben Jacklin, Philip Michael Robinson, and 4 more are mutual people.
Active
Hecate Cleanco Limited
Ben Jacklin, Thomas William Bryan, and 4 more are mutual people.
Active
Hecate Bidco Limited
Thomas William Bryan, Bart Frits Borms, and 4 more are mutual people.
Active
Complete Animal Care Limited
Bart Frits Borms, Christiaan Cools, and 2 more are mutual people.
Active
Lab Services Limited
Bart Frits Borms, Christiaan Cools, and 2 more are mutual people.
Active
Medivet Group Limited
Bart Frits Borms, Christiaan Cools, and 2 more are mutual people.
Active
Medivet Acquisitions Limited
Bart Frits Borms, Christiaan Cools, and 2 more are mutual people.
Active
Topbuild (UK) Ltd
Bart Frits Borms, Christiaan Cools, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£63.2M
Increased by £55.3M (+700%)
Turnover
£408.7M
Increased by £20.1M (+5%)
Employees
5.05K
Decreased by 34 (-1%)
Total Assets
£1.1B
Decreased by £655.1M (-37%)
Total Liabilities
-£2.23B
Increased by £226.5M (+11%)
Net Assets
-£1.13B
Decreased by £881.6M (+353%)
Debt Ratio (%)
203%
Increased by 88.34% (+77%)
Latest Activity
Ms Louise Ann Stonier Appointed
1 Month Ago on 9 Aug 2025
Mr Ben Jacklin Appointed
1 Month Ago on 3 Aug 2025
Louise Anne Stonier Resigned
1 Month Ago on 31 Jul 2025
Confirmation Submitted
5 Months Ago on 2 Apr 2025
Bart Frits Borms Resigned
6 Months Ago on 24 Feb 2025
Mrs Louise Stonier Appointed
7 Months Ago on 17 Jan 2025
Mr Neil Lake Appointed
7 Months Ago on 17 Jan 2025
Amended Group Accounts Submitted
8 Months Ago on 10 Jan 2025
Christiaan Cools Resigned
8 Months Ago on 23 Dec 2024
Group Accounts Submitted
12 Months Ago on 16 Sep 2024
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Documents
Resolutions
Submitted on 26 Aug 2025
Memorandum and Articles of Association
Submitted on 26 Aug 2025
Appointment of Ms Louise Ann Stonier as a secretary on 9 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Ben Jacklin as a director on 3 August 2025
Submitted on 4 Aug 2025
Termination of appointment of Louise Anne Stonier as a director on 31 July 2025
Submitted on 31 Jul 2025
Statement of capital following an allotment of shares on 11 June 2024
Submitted on 30 Jul 2025
Confirmation statement made on 30 March 2025 with no updates
Submitted on 2 Apr 2025
Termination of appointment of Bart Frits Borms as a director on 24 February 2025
Submitted on 3 Mar 2025
Memorandum and Articles of Association
Submitted on 5 Feb 2025
Resolutions
Submitted on 5 Feb 2025
Repayment History
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