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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 4 years ago.
Status
Active
Active since incorporation
Company No
13671403
Private limited company
Age
4 years
Incorporated 11 October 2021
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 30 March 2025 (9 months ago)
Next confirmation dated 30 March 2026
Due by 13 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 1 month remaining)
Contact
Address
First Floor, Hyde
38 Clarendon Road
Watford
WD17 1HZ
England
Address changed on 30 Mar 2023 (2 years 9 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Ceo, UK • British • Lives in England • Born in Apr 1984
Director • Cfo • British • Lives in UK • Born in Jun 1964
Director • British • Lives in UK • Born in Oct 1989
Director • British • Lives in UK • Born in Oct 1980
Director • Ceo • Australian • Lives in UK • Born in Apr 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Medivet Group Holdings Limited
Ben Jacklin, Neil Lake, and 1 more are mutual people.
Active
Hecate Cleanco Limited
Thomas William Bryan, Ben Jacklin, and 1 more are mutual people.
Active
Hecate Bidco Limited
Thomas William Bryan, Ben Jacklin, and 1 more are mutual people.
Active
Hecate Topco Limited
Neil Lake and Philip Michael Robinson are mutual people.
Active
Complete Animal Care Limited
Neil Lake is a mutual person.
Active
Lab Services Limited
Neil Lake is a mutual person.
Active
Medivet Group Limited
Neil Lake is a mutual person.
Active
E Street Limited
Neil Lake is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
£75.2M
Increased by £12M (+19%)
Turnover
£398.7M
Decreased by £10M (-2%)
Employees
4.62K
Decreased by 423 (-8%)
Total Assets
£961.1M
Decreased by £142.1M (-13%)
Total Liabilities
-£2.43B
Increased by £196.3M (+9%)
Net Assets
-£1.47B
Decreased by £338.4M (+30%)
Debt Ratio (%)
253%
Increased by 50.37% (+25%)
Latest Activity
Andrew Nethercot Appointed
13 Days Ago on 18 Dec 2025
Louise Ann Stonier Resigned
14 Days Ago on 17 Dec 2025
Group Accounts Submitted
28 Days Ago on 3 Dec 2025
Mr Nicholas Swift Appointed
2 Months Ago on 31 Oct 2025
Ms Louise Ann Stonier Appointed
4 Months Ago on 9 Aug 2025
Mr Ben Jacklin Appointed
5 Months Ago on 3 Aug 2025
Louise Anne Stonier Resigned
5 Months Ago on 31 Jul 2025
Confirmation Submitted
9 Months Ago on 2 Apr 2025
Bart Frits Borms Resigned
10 Months Ago on 24 Feb 2025
Mrs Louise Stonier Appointed
11 Months Ago on 17 Jan 2025
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Documents
Appointment of Andrew Nethercot as a secretary on 18 December 2025
Submitted on 31 Dec 2025
Termination of appointment of Louise Ann Stonier as a secretary on 17 December 2025
Submitted on 31 Dec 2025
Group of companies' accounts made up to 30 April 2025
Submitted on 3 Dec 2025
Appointment of Mr Nicholas Swift as a director on 31 October 2025
Submitted on 10 Nov 2025
Statement of capital following an allotment of shares on 21 August 2025
Submitted on 19 Sep 2025
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
Repayment History
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