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Hyacinth Holdings Limited

Hyacinth Holdings Limited is an active company incorporated on 21 August 2024 with the registered office located in Bromley, Greater London. Hyacinth Holdings Limited was registered 1 year 4 months ago.
Status
Active
Active since incorporation
Company No
15909766
Private limited by guarantee without share capital
Age
1 year 4 months
Incorporated 21 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 August 2025 (4 months ago)
Next confirmation dated 20 August 2026
Due by 3 September 2026 (8 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 August 2025
Due by 21 May 2026 (4 months remaining)
Contact
Address
C/O Prime Property Management, Devonshire House
29/31 Elmfield Road
Bromley
BR1 1LT
England
Address changed on 10 Feb 2025 (10 months ago)
Previous address was C/O Flat 2, Hyacinth House 13 Sydenham Hill London SE26 6SH United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
-
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1985
Director • Film Camera Technician/ Company Director • British • Lives in UK • Born in Jan 1977
Director • Senior Talent Acquisition Specialist - C • British • Lives in England • Born in Jul 1986
Director • Management Consultant • British • Lives in UK • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Coniston Court (Beckenham) Residentsassociation Limited
Prime Management (PS) Limited is a mutual person.
Active
Averil Grove Estate Limited(The)
Prime Management (PS) Limited is a mutual person.
Active
Fifteen Clarendon Rise (Managements) Limited
Prime Management (PS) Limited is a mutual person.
Active
Neville Court (Croydon) Residents Association Limited
Prime Management (PS) Limited is a mutual person.
Active
Douglas Graham (Management) Limited
Prime Management (PS) Limited is a mutual person.
Active
Albemarle Road (Beckenham) Maintenance Limited
Prime Management (PS) Limited is a mutual person.
Active
Felstone Properties Limited
Prime Management (PS) Limited is a mutual person.
Active
Fox Hill (Upper Norwood) Managements Limited
Prime Management (PS) Limited is a mutual person.
Active
Financials
Hyacinth Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Mr Tomas Christodoulou Appointed
4 Months Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 20 Aug 2025
Registered Address Changed
10 Months Ago on 10 Feb 2025
Prime Management (Ps) Limited Appointed
11 Months Ago on 17 Jan 2025
Incorporated
1 Year 4 Months Ago on 21 Aug 2024
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Documents
Appointment of Mr Tomas Christodoulou as a director on 5 September 2025
Submitted on 12 Sep 2025
Confirmation statement made on 20 August 2025 with no updates
Submitted on 20 Aug 2025
Registered office address changed from C/O Flat 2, Hyacinth House 13 Sydenham Hill London SE26 6SH United Kingdom to C/O Prime Property Management, Devonshire House 29/31 Elmfield Road Bromley BR1 1LT on 10 February 2025
Submitted on 10 Feb 2025
Appointment of Prime Management (Ps) Limited as a secretary on 17 January 2025
Submitted on 10 Feb 2025
Incorporation
Submitted on 21 Aug 2024
Repayment History
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