HH

HYDRANGEA HOLDINGS LIMITED

Active

Company number 11388328

London, England · Incorporated 30 May 2018

5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England

Last updated on 5 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 September 2025

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
23 May 2025
Next due
6 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mrs Helen Maria Hendy
Born July 1970
Significant Influence Or Control As Trust
28 March 2025
PS
Mr Gavin Spencer Carruthers
Born June 1975
Significant Influence Or Control As Trust
2 September 2024
PS
Miss Sarah Holly Denoual
Born December 1991
Significant Influence Or Control As Trust
29 July 2024
PS
Mr Darren Graham Toudic
Born November 1979
Significant Influence Or Control As Trust
15 December 2023
PS
Mrs Barbara Mary Mcdonald
Born May 1964
Significant Influence Or Control As Trust
15 December 2023
PS
Mr Juan Luis Medina
Born July 1966
Significant Influence Or Control As Trust
15 December 2023
PS
Mr Luigi Garavaglia
Born April 1960
Significant Influence Or Control As Trust
30 May 2018

Funding

5 funding rounds
5 September 2025
Shares allotted · 0 shares allotted
—
2 September 2025
Shares allotted · 0 shares allotted
—
30 September 2021
Shares allotted · 0 shares allotted
—
2 November 2018
Shares allotted · 0 shares allotted
—
11 July 2018
Shares allotted · 0 shares allotted
—
Total (5 rounds, 0 shares)
—

Filing history

Change Person Director Company With Change Date
Officers
6 November 2025 View
Capital Return Purchase Own Shares
Capital
3 November 2025 View
Capital Cancellation Shares
Capital
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
29 September 2025 View
Capital Allotment Shares
Capital
10 September 2025 View
Resolution
Resolution
5 September 2025 View
Capital Allotment Shares
Capital
3 September 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Capital Alter Shares Subdivision
Capital
21 August 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 August 2025 View
Legacy
Capital
19 August 2025 View
Legacy
Insolvency
19 August 2025 View
Resolution
Resolution
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 July 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 April 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
14 October 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
13 September 2024 View
Termination Secretary Company With Name Termination Date
Officers
13 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
14 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
25 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
1 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 August 2023 View
Change Person Director Company With Change Date
Officers
6 July 2023 View
Change Person Director Company With Change Date
Officers
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2023 View
Appoint Person Director Company With Name Date
Officers
13 March 2023 View
Termination Director Company With Name Termination Date
Officers
13 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
24 January 2023 View
Legacy
Capital
24 January 2023 View
Legacy
Insolvency
24 January 2023 View
Resolution
Resolution
24 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 October 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
29 September 2022 View
Legacy
Capital
29 September 2022 View
Legacy
Insolvency
29 September 2022 View
Resolution
Resolution
29 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2022 View
Termination Director Company With Name Termination Date
Officers
20 April 2022 View
Appoint Person Director Company With Name Date
Officers
20 April 2022 View
Capital Allotment Shares
Capital
28 October 2021 View
Second Filing Notification Of A Person With Significant Control
Persons With Significant Control
14 July 2021 View
Change Corporate Director Company With Change Date
Officers
8 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
31 March 2021 View
Appoint Person Director Company With Name Date
Officers
1 March 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2020 View
Appoint Person Director Company With Name Date
Officers
21 April 2020 View
Termination Director Company With Name Termination Date
Officers
21 April 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 March 2020 View
Change Corporate Director Company With Change Date
Officers
6 February 2020 View
Change Person Director Company With Change Date
Officers
6 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 January 2020 View
Accounts With Accounts Type Micro Entity
Accounts
12 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
30 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 January 2019 View
Capital Allotment Shares
Capital
12 November 2018 View
Change Corporate Director Company With Change Date
Officers
27 July 2018 View
Capital Allotment Shares
Capital
11 July 2018 View
Change Account Reference Date Company Current Shortened
Accounts
11 June 2018 View
Incorporation Company
Incorporation
30 May 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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