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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
Large
Balance sheet is over £27M
Confirmation
Submitted
Dated 23 May 2025 (7 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (5 months remaining)
Last change occurred 2 years 7 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 (8 months remaining)
Contact
Address
5th Floor, 2 Copthall Avenue
London
EC2R 7DA
England
Address changed on 1 Aug 2023 (2 years 5 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
4
Shareholders
1
Controllers (PSC)
7
Director • British • Lives in England • Born in Nov 1990
Director • Senior Client Manager • British • Lives in England • Born in Nov 1986
Director • British • Lives in Jersey • Born in Jul 1966
Mrs Barbara Mary McDonald
PSC • British • Lives in Jersey • Born in May 1964
Shareholders, PSCs & Group Structure
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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
Own Shares Purchased
2 Months Ago on 3 Nov 2025
Shares Cancelled
2 Months Ago on 27 Oct 2025
Mr Thomas Robert Davey Poole Details Changed
2 Months Ago on 23 Oct 2025
Full Accounts Submitted
3 Months Ago on 30 Sep 2025
Mr Joshua Luke Gallienne Appointed
4 Months Ago on 31 Aug 2025
Ava Kathleen Fairclough Resigned
4 Months Ago on 31 Aug 2025
Confirmation Submitted
5 Months Ago on 18 Jul 2025
Joanne Mari Abbot (PSC) Resigned
8 Months Ago on 25 Apr 2025
Helen Maria Hendy (PSC) Appointed
9 Months Ago on 28 Mar 2025
Luigi Garavaglia (PSC) Appointed
7 Years Ago on 30 May 2018
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Documents
Director's details changed for Mr Thomas Robert Davey Poole on 23 October 2025
Submitted on 6 Nov 2025
Purchase of own shares.
Submitted on 3 Nov 2025
Cancellation of shares. Statement of capital on 9 September 2025
Submitted on 27 Oct 2025
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
Repayment History
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