ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Hydrangea Holdings Limited

Hydrangea Holdings Limited is an active company incorporated on 30 May 2018 with the registered office located in London, City of London. Hydrangea Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11388328
Private limited company
Age
7 years
Incorporated 30 May 2018
Size
Unreported
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 2 months ago)
Previous address was 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
7
Director • PSC • British • Lives in Jersey • Born in Jul 1966
Secretary • Secretary
Director • British • Lives in UK • Born in Nov 1990
Director • Senior Client Manager • British • Lives in England • Born in Nov 1986
Director • Company Secretary • British,irish • Lives in England • Born in Jun 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Maraita Holdings Limited
Thomas Robert Davey Poole, Ava Kathleen Fairclough, and 4 more are mutual people.
Active
Roble Holdings Limited
Thomas Robert Davey Poole, Ava Kathleen Fairclough, and 3 more are mutual people.
Active
I F M Holdings (UK) Limited
Ava Kathleen Fairclough, Praxis Secretaries (UK) Limited, and 1 more are mutual people.
Active
Adexa Limited
Thomas Robert Davey Poole, Ava Kathleen Fairclough, and 2 more are mutual people.
Active
Investments Re UK Limited
Thomas Robert Davey Poole, Ava Kathleen Fairclough, and 2 more are mutual people.
Active
Praxisifm Trustees (UK) Limited
Ava Kathleen Fairclough, Praxis Secretaries (UK) Limited, and 1 more are mutual people.
Active
Wic (UK) Ltd
Praxis Secretaries (UK) Limited, Joshua Luke Gallienne, and 1 more are mutual people.
Active
WFS 1 Limited
Thomas Robert Davey Poole, Ava Kathleen Fairclough, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.45M
Increased by £750K (+108%)
Turnover
£3.42M
Increased by £2.53M (+283%)
Employees
Unreported
Same as previous period
Total Assets
£65.88M
Decreased by £81K (-0%)
Total Liabilities
-£1.1M
Decreased by £4.59M (-81%)
Net Assets
£64.78M
Increased by £4.51M (+7%)
Debt Ratio (%)
2%
Decreased by 6.96% (-81%)
Latest Activity
Full Accounts Submitted
26 Days Ago on 30 Sep 2025
Mr Joshua Luke Gallienne Appointed
1 Month Ago on 31 Aug 2025
Ava Kathleen Fairclough Resigned
1 Month Ago on 31 Aug 2025
Confirmation Submitted
3 Months Ago on 18 Jul 2025
Joanne Mari Abbot (PSC) Resigned
6 Months Ago on 25 Apr 2025
Helen Maria Hendy (PSC) Appointed
7 Months Ago on 28 Mar 2025
Elizabeth Anne Nursey (PSC) Resigned
7 Months Ago on 27 Mar 2025
Gavin Spencer Carruthers (PSC) Appointed
1 Year 1 Month Ago on 2 Sep 2024
Sarah Holly Denoual (PSC) Appointed
1 Year 2 Months Ago on 29 Jul 2024
Luigi Garavaglia (PSC) Appointed
7 Years Ago on 30 May 2018
Get Credit Report
Discover Hydrangea Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Notification of Luigi Garavaglia as a person with significant control on 30 May 2018
Submitted on 29 Sep 2025
Statement of capital following an allotment of shares on 5 September 2025
Submitted on 10 Sep 2025
Resolutions
Submitted on 5 Sep 2025
Statement of capital following an allotment of shares on 2 September 2025
Submitted on 3 Sep 2025
Appointment of Mr Joshua Luke Gallienne as a director on 31 August 2025
Submitted on 2 Sep 2025
Termination of appointment of Ava Kathleen Fairclough as a director on 31 August 2025
Submitted on 2 Sep 2025
Sub-division of shares on 19 August 2025
Submitted on 21 Aug 2025
Resolutions
Submitted on 19 Aug 2025
Solvency Statement dated 19/08/25
Submitted on 19 Aug 2025
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year