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Hecate Topco Limited

Hecate Topco Limited is an active company incorporated on 4 October 2021 with the registered office located in . Hecate Topco Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
FC039928
Overseas company
Age
3 years
Incorporated 4 October 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Exempt
FC companies are not required to submit this
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Contact
Address
27 Esplanade
St.Helier
Je1 1sg
Jersey
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
-
Director • Belgian • Lives in Belgium • Born in Mar 1967
Director • None • Belgian • Lives in UK • Born in May 1977
Director • British • Lives in UK • Born in Sep 1977
Director • None • British • Lives in England • Born in Apr 1973
Director • British • Lives in UK • Born in Oct 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Medivet Group Holdings Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Hecate Holdco Limited
Bart Frits Borms, Neil Lake, and 2 more are mutual people.
Active
Complete Animal Care Limited
Bart Frits Borms, Neil Lake, and 1 more are mutual people.
Active
Lab Services Limited
Bart Frits Borms, Neil Lake, and 1 more are mutual people.
Active
Medivet Group Limited
Bart Frits Borms, Neil Lake, and 1 more are mutual people.
Active
E Street Limited
Bart Frits Borms, Neil Lake, and 1 more are mutual people.
Active
Heene Road Veterinary Practice Limited
Bart Frits Borms, Neil Lake, and 1 more are mutual people.
Active
Medivet Acquisitions Limited
Bart Frits Borms, Neil Lake, and 1 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
£38K
Increased by £38K (%)
Turnover
£791K
Increased by £791K (%)
Employees
Unreported
Same as previous period
Total Assets
£20.41M
Increased by £3.71M (+22%)
Total Liabilities
-£15.91M
Increased by £3.67M (+30%)
Net Assets
£4.5M
Increased by £48K (+1%)
Debt Ratio (%)
78%
Increased by 4.62% (+6%)
Latest Activity
Louise Anne Stonier Resigned
1 Month Ago on 31 Jul 2025
Bart Frits Borms Resigned
6 Months Ago on 24 Feb 2025
Full Accounts Submitted
6 Months Ago on 21 Feb 2025
Louise Anne Stonier Appointed
8 Months Ago on 1 Jan 2025
Mr Neil Lake Appointed
8 Months Ago on 23 Dec 2024
Christiaan Cools Resigned
8 Months Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Full Accounts Submitted
1 Year 4 Months Ago on 9 May 2024
Christiaan Cools Appointed
3 Years Ago on 18 Aug 2022
Mr David Timothy Lonsdale Appointed
3 Years Ago on 11 Aug 2022
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Documents
Termination of appointment of Louise Anne Stonier as a director on 31 July 2025
Submitted on 18 Aug 2025
Termination of appointment of Bart Frits Borms as a director on 24 February 2025
Submitted on 21 Mar 2025
Full accounts made up to 30 April 2024
Submitted on 21 Feb 2025
Appointment of Louise Anne Stonier as a director on 1 January 2025
Submitted on 30 Jan 2025
Appointment of Mr Neil Lake as a director on 23 December 2024
Submitted on 27 Jan 2025
Termination of appointment of Christiaan Cools as a director on 23 December 2024
Submitted on 22 Jan 2025
Full accounts made up to 30 April 2022
Submitted on 9 May 2024
Full accounts made up to 30 April 2023
Submitted on 9 May 2024
Appointment of Christiaan Cools as a director on 18 August 2022
Submitted on 3 Nov 2023
Appointment of Mr David Timothy Lonsdale as a director on 11 August 2022
Submitted on 3 Nov 2023
Repayment History
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