Hydrangea Holdings Limited. net worth, address, company information. Free

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Hydrangea Holdings Limited (number 11388328) is a private limited company incorporated on 2018-05-30 originating in England. The business can be found at 5Th Floor,, 2 Copthall Avenue, London EC2R 7DA. Hydrangea Holdings Limited operates Standard Industrial Classification: 64209 which means "activities of other holding companies n.e.c.".

Company details

Name	Hydrangea Holdings Limited
Number	11388328
Date of Incorporation:	2018/05/30
End of financial year:	31 December
Address:	5th Floor,, 2 Copthall Avenue, London, EC2R 7DA
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving to the 3 directors that can be found in the business, we can name: Ava F. (in the company from 09 March 2023), Thomas P. (appointment date: 01 April 2022), Juan M. (appointed on 30 May 2018). The Companies House lists 9 persons of significant control, namely: Daniel R. has substantial control or influence, Juan M. has substantial control or influence, Stuart M. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2022-12-31	2023-12-31
Current Assets	19,121,994	7,122,094

People with significant control

Daniel R.

15 December 2023

Nature of control:	significiant influence or control

Juan M.

15 December 2023

Nature of control:	significiant influence or control

Stuart M.

15 December 2023

Nature of control:	significiant influence or control

Elizabeth N.

15 December 2023

Nature of control:	significiant influence or control

Barbara M.

15 December 2023

Nature of control:	significiant influence or control

Darren T.

15 December 2023

Nature of control:	significiant influence or control

Heidi T.

15 December 2023 - 23 February 2024

Nature of control:	significiant influence or control

Hugh L.

30 May 2018 - 15 December 2023

Nature of control:	significiant influence or control

Benjamin T.

30 May 2018 - 15 December 2023

Nature of control:	significiant influence or control

Filings

Categories:

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(PSC07) Cessation of a person with significant control Fri, 23rd Feb 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)

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(PSC07) Cessation of a person with significant control Fri, 23rd Feb 2024 filed on: 1st, March 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Fri, 15th Dec 2023 filed on: 17th, January 2024 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 3rd, November 2023 \| accounts	Free Download (12 pages)
(AD01) Change of registered address from 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB United Kingdom on Tue, 1st Aug 2023 to 5th Floor, 2 Copthall Avenue London EC2R 7DA filed on: 1st, August 2023 \| address	Free Download (1 page)
(CH01) On Sat, 1st Apr 2023 director's details were changed filed on: 6th, July 2023 \| officers	Free Download (2 pages)
(CH01) On Fri, 16th Jun 2023 director's details were changed filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with updates Tue, 23rd May 2023 filed on: 1st, June 2023 \| confirmation statement	Free Download (4 pages)
(AP01) On Thu, 9th Mar 2023 new director was appointed. filed on: 13th, March 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 9th Mar 2023 filed on: 13th, March 2023 \| officers	Free Download (1 page)
(CAP-SS) Solvency Statement dated 23/01/23 filed on: 24th, January 2023 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 24th, January 2023 \| resolution	Free Download (1 page)
(SH19) Capital declared on Tue, 24th Jan 2023: 50017475.00 EUR, 1.00 GBP filed on: 24th, January 2023 \| capital	Free Download (3 pages)
(SH20) Statement by Directors filed on: 24th, January 2023 \| capital	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 31st Dec 2021 filed on: 27th, October 2022 \| accounts	Free Download (13 pages)
(CAP-SS) Solvency Statement dated 28/09/22 filed on: 29th, September 2022 \| insolvency	Free Download (1 page)
(SH19) Capital declared on Thu, 29th Sep 2022: 52989761.90 EUR filed on: 29th, September 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 29th, September 2022 \| resolution	Free Download (1 page)
(SH20) Statement by Directors filed on: 29th, September 2022 \| capital	Free Download (2 pages)
(CS01) Confirmation statement with updates Mon, 23rd May 2022 filed on: 26th, May 2022 \| confirmation statement	Free Download (4 pages)
(AP01) On Fri, 1st Apr 2022 new director was appointed. filed on: 20th, April 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 1st Apr 2022 filed on: 20th, April 2022 \| officers	Free Download (1 page)
(SH01) Capital declared on Thu, 30th Sep 2021: 52989762.00 EUR, 1.00 GBP filed on: 28th, October 2021 \| capital	Free Download (3 pages)
(CH02) Directors's name changed on Mon, 30th Mar 2020 filed on: 8th, June 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Fri, 28th May 2021 filed on: 4th, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full company accounts data drawn up to Thu, 31st Dec 2020 filed on: 4th, June 2021 \| accounts	Free Download (9 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 1st, April 2021 \| officers	Free Download (1 page)
(CH04) Secretary's name changed on Wed, 31st Mar 2021 filed on: 31st, March 2021 \| officers	Free Download (1 page)
(AP01) On Thu, 31st Dec 2020 new director was appointed. filed on: 1st, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Thu, 28th May 2020 filed on: 28th, May 2020 \| confirmation statement	Free Download (3 pages)
(AP01) On Tue, 7th Apr 2020 new director was appointed. filed on: 21st, April 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 7th Apr 2020 filed on: 21st, April 2020 \| officers	Free Download (1 page)
(AD01) Change of registered address from 5th Floor 1 Lumley Street London W1K 6JE England on Mon, 30th Mar 2020 to 1st Floor Senator House 85 Queen Victoria Street London EC4V 4AB filed on: 30th, March 2020 \| address	Free Download (1 page)
(CH02) Directors's name changed on Fri, 1st Feb 2019 filed on: 6th, February 2020 \| officers	Free Download (1 page)
(CH01) On Sun, 18th Nov 2018 director's details were changed filed on: 6th, February 2020 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Mon, 27th Jan 2020 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 30th May 2018 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
(PSC01) Notification of a person with significant control Wed, 30th May 2018 filed on: 27th, January 2020 \| persons with significant control	Free Download (2 pages)
(AA) Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 12th, November 2019 \| accounts	Free Download (11 pages)
(CS01) Confirmation statement with updates Thu, 23rd May 2019 filed on: 30th, May 2019 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates Tue, 28th May 2019 filed on: 28th, May 2019 \| confirmation statement	Free Download (5 pages)
(AD01) Change of registered address from 6 Snow Hill London EC1A 2AY United Kingdom on Wed, 30th Jan 2019 to 5th Floor 1 Lumley Street London W1K 6JE filed on: 30th, January 2019 \| address	Free Download (1 page)
(SH01) Capital declared on Fri, 2nd Nov 2018: 46989761.90 EUR, 1.00 GBP filed on: 12th, November 2018 \| capital	Free Download (3 pages)
(CH02) Directors's name changed on Wed, 30th May 2018 filed on: 27th, July 2018 \| officers	Free Download (1 page)
(SH01) Capital declared on Wed, 11th Jul 2018: 1.00 GBP, 46460000.00 EUR filed on: 11th, July 2018 \| capital	Free Download (3 pages)
(AA01) Current accounting reference period shortened from Fri, 31st May 2019 to Mon, 31st Dec 2018 filed on: 11th, June 2018 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 30th, May 2018 \| incorporation	Free Download (10 pages)

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