HYDRANGEA HOLDINGS LIMITED
11388328Activities of other holding companies n.e.c.
HYDRANGEA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
5th Floor, 2 Copthall Avenue London EC2R 7DA England
Full company profile for HYDRANGEA HOLDINGS LIMITED (11388328), an active company based in London, England. Incorporated 30 May 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£1.45M
Net Assets
£64.78M
Total Liabilities
£1.10M
Turnover
£3.42M
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Praxis Secretaries (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 10 Sept 2024 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (13)
Mr Luigi Garavaglia
Italian
- Significant Influence Or Control As Trust
Juan Luis Medina
British
- Significant Influence Or Control As Trust
Helen Maria Hendy
British
- Significant Influence Or Control As Trust
Darren Graham Toudic
British
- Significant Influence Or Control As Trust
Gavin Spencer Carruthers
British
- Significant Influence Or Control As Trust
Sarah Holly Denoual
British
- Significant Influence Or Control As Trust
Mr Juan Luis Medina
British
- Significant Influence Or Control As Trust
Mrs Barbara Mary Mcdonald
British
- Significant Influence Or Control As Trust
Mr Luigi Garavaglia
Italian
- Significant Influence Or Control As Trust
Jake Christopher Le Brocq
British
- Significant Influence Or Control As Trust
Barbara Mary Mcdonald
Irish
- Significant Influence Or Control As Trust
Stuart Edward Mcinnes
British
- Significant Influence Or Control As Trust
Mr Gavin Spencer Carruthers
British
- Significant Influence Or Control As Trust
Hugh Simon Lindo
Ceased 15 Dec 2023
Heidi Michelle Thompson
Ceased 23 Feb 2024
Benjamin William Mcalpine Tothill
Ceased 15 Dec 2023
Elizabeth Anne Nursey
Ceased 27 Mar 2025
Daniel Thomas Reynolds
Ceased 24 Apr 2024
Joanne Mari Abbot
Ceased 25 Apr 2025
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Jun 2026 | Capital | Allotment of shares (EUR 154,657) on 3 Jun 2026 | |
| 5 Jun 2026 | Confirmation Statement | Confirmation statement made on 23 May 2026 with updates | |
| 4 Jun 2026 | Persons With Significant Control | Jake Christopher Le Brocq notified as a person with significant control | |
| 4 Jun 2026 | Accounts | Annual accounts made up to 31 Dec 2025 | |
| 6 Nov 2025 | Officers | Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025 |
Allotment of shares (EUR 154,657) on 3 Jun 2026
Confirmation statement made on 23 May 2026 with updates
Jake Christopher Le Brocq notified as a person with significant control
Annual accounts made up to 31 Dec 2025
Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025
Recent Activity
Latest Activity
Allotment of shares (EUR 154,657) on 3 Jun 2026
3 weeks ago on 5 Jun 2026
Confirmation statement made on 23 May 2026 with updates
3 weeks ago on 5 Jun 2026
Jake Christopher Le Brocq notified as a person with significant control
3 weeks ago on 4 Jun 2026
Annual accounts made up to 31 Dec 2025
3 weeks ago on 4 Jun 2026
Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025
7 months ago on 6 Nov 2025