Hecate Cleanco Limited

13597211

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR, HYDE, WATFORD, WD17 1HZ

Incorporated 01/09/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64205

Activities of financial services holding companies

Officers

Mr Thomas William Bryan

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 36

Also on 7 other boards

Mr Philip Michael Robinson

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 45

Mr Neil Lake

director · Since 17/01/2025

CEO

AUSTRALIAN · UNITED KINGDOM · Age 47

Also on 12 other boards

Mr Ben Jacklin

director · Since 03/08/2025

CEO, UK

BRITISH · ENGLAND · Age 42

Also on 3 other boards

Mr Nicholas Swift

director · Since 31/10/2025

CFO

BRITISH · UNITED KINGDOM · Age 62

Andrew Nethercot

secretary · Since 18/12/2025

Persons with Significant Control

Hecate Holdco Limited

75–100% shares

75–100% votes

Appoint directors

First Floor, Hyde, 38 Clarendon Road, Watford, WD17 1HZ

Reg: 13671403 · Companies House · Limited Company

Notified 12/10/2021

Charges2 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 13/05/2022Registered 16/05/2022

Charge

outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR ITSELF AND THE SECURED PARTIES (AS DEFINED

Created 15/10/2021Registered 18/10/2021