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HECATE VERONA LTD

Active - Proposal to Strike off
08446511·incorporated 2013-03-15

HECATE VERONA LTD is an active UK private limited company, incorporated on 15 March 2013 at Companies House (number 08446511; OpenRegistry canonical ID GB-08446511-hecate-verona-ltd). Sophymarine's OpenRegistry classifies it under SIC 47990 (Other retail sale not in stores, stalls or markets), one of 36,866 active UK entities in that code and one of 52,883 active companies registered in Cardiff (postcode CF14). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2013-03-15
Registered Address
PO Box 4385, 08446511 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
SIC
47990 — Other retail sale not in stores, stalls or markets
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of HECATE VERONA LTD

Accounts

Last filed accounts made up to 2022-03-31. Next accounts due 2023-12-31. Financial year-end: 31/03. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2023-07-16. Next confirmation statement due 2024-07-30.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Marcus Lepik born 1999 resident in England, Estonian national. Notified 2018-02-20. Ceased 2019-11-28.
    • Has significant influence or control
  • Mr Marcus Lepik born 1999 resident in England, Estonian national. Notified 2018-02-20. Ceased 2018-02-20.
    • Owns 75% or more of shares
  • Mr Hegert Lepik born 1980 resident in England, Estonian national. Notified 2016-04-06. Ceased 2018-02-19.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Hegert Lepik born 1980 resident in England, Estonian national. Notified 2019-11-28. Ceased 2023-07-16.
    • Owns 75% or more of shares

Previous names

HECATE VERONA LTD has previously traded as:

  • H.V. PET LUXURY LTD (until 2019-09-25)
  • HECATE VERONA LTD (until 2018-02-21)
  • 3DIGITAL ARCHIDECO LTD (until 2016-03-18)

Similar UK companies

Other companies registered under SIC 47990 (Other retail sale not in stores, stalls or markets):

Other companies registered in Cardiff:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/08446511.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.