Hydrangea Holdings Limited

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Hydrangea Holdings Limited

11388328•Private Limited With Share Capital

5Th Floor, 2 Copthall Avenue, London, EC2R7DA

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Incorporated

30/05/2018

Company Age

7 years

Directors

5

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Hydrangea Holdings Limited (11388328) is a private limited with share capital incorporated on 30/05/2018 (7 years old) and registered in london, EC2R7DA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Small
Incorporated 30/05/2018
EC2R7DA

Financial Overview

Total Assets

£69.13M

Liabilities

£1.15M

Net Assets

£67.98M

Turnover

£3.59M

Cash

£1.52M

Key Metrics

5

Directors

4

Shareholders

Board of Directors

3
J
juan luis medina
director
T
thomas robert davey poole
director
J
joshua luke gallienne
director

Filed Documents

84
Change Person Director Company With Change Date
Category:Officers
Date:06-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:03-11-2025
Capital Cancellation Shares
Category:Capital
Date:27-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:29-09-2025
Capital Allotment Shares
Category:Capital
Date:10-09-2025
Resolution
Category:Resolution
Date:05-09-2025
Capital Allotment Shares
Category:Capital
Date:03-09-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:02-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2025
Capital Alter Shares Subdivision
Category:Capital
Date:21-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-08-2025
Legacy
Category:Capital
Date:19-08-2025
Legacy
Category:Insolvency
Date:19-08-2025
Resolution
Category:Resolution
Date:19-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-07-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-05-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-10-2024
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-09-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-03-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:06-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-07-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-01-2023
Legacy
Category:Capital
Date:24-01-2023
Legacy
Category:Insolvency
Date:24-01-2023
Resolution
Category:Resolution
Date:24-01-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-10-2022
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-09-2022
Legacy
Category:Capital
Date:29-09-2022
Legacy
Category:Insolvency
Date:29-09-2022
Resolution
Category:Resolution
Date:29-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:20-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-04-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Second Filing Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:08-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:31-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2020
Change Corporate Director Company With Change Date
Category:Officers
Date:06-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-01-2020
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-01-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:12-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-05-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-01-2019
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Change Corporate Director Company With Change Date
Category:Officers
Date:27-07-2018
Capital Allotment Shares
Category:Capital
Date:11-07-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:11-06-2018
Incorporation Company
Category:Incorporation
Date:30-05-2018

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024

Trading Addresses

5Th Floor, 2 Copthall Avenue, London, EC2R7DARegistered
1St Floor, Senator House, 85 Queen Victoria Street, London, EC4V4AB

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Contact

5Th Floor, 2 Copthall Avenue, London, EC2R7DA