Hecate Verona Ltd
- Company number
- 08446511
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 15 Mar 2013
- Dissolved
- 4 Aug 2026
- Nature of business
- Other retail sale not in stores, stalls or markets
Registered office
Previous names
- 3digital Archideco Ltd (until 18 Mar 2016)
- H.V. Pet Luxury Ltd (until 25 Sep 2019)
- Hecate Verona Ltd (until 21 Feb 2018)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIELER, Peeter | Director | 9 Aug 2013 | 8 Sep 2013 |
| LEPIK, Hegert | Director | 15 Mar 2013 | 17 Feb 2014 |
| NIELER, Peeter | Director | 18 Feb 2014 | 1 Jan 2015 |
| LEPIK, Hegert | Director | 1 Jan 2015 | 19 Feb 2018 |
| LEPIK, Marcus | Director | 20 Feb 2018 | 28 Nov 2019 |
| LEPIK, Hegert | Director | 28 Nov 2019 | 5 Jul 2023 |
| TAMM, Martin | Director | 9 Jul 2023 | 16 Jul 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Hegert Lepik | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 19 Feb 2018 |
| Mr Marcus Lepik | Ownership Of Shares 75 To 100 Percent | 20 Feb 2018 | 20 Feb 2018 |
| Mr Marcus Lepik | Significant Influence Or Control | 20 Feb 2018 | 28 Nov 2019 |
| Mr Hegert Lepik | Ownership Of Shares 75 To 100 Percent | 28 Nov 2019 | 16 Jul 2023 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Mar 2022 | - | £77 | - | 0 |
| 31 Mar 2021 | - | £77 | - | 0 |
| 31 Mar 2020 Dormant | - | £77 | - | 0 |
| 31 Mar 2019 | £32,458 | £77 | - | - |
| 31 Mar 2018 | - | £202 | £682 | - |
| 31 Mar 2017 | - | £17,192 | - | - |
| 31 Mar 2016 | - | - | £23 | - |
| 31 Mar 2015 | - | - | £23 | - |
| 31 Mar 2014 | - | - | £23 | - |