# Hecate Verona Ltd

## Details

- **Company number:** [08446511](https://find-and-update.company-information.service.gov.uk/company/08446511)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 15 Mar 2013
- **Dissolved:** 4 Aug 2026
- **Registered office:** 08446511 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [47990](/sic/47990) Other retail sale not in stores, stalls or markets


## 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 | - | £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 | - |