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HYDRANGEA HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hydrangea Holdings Limited. The company was founded 7 years ago and was given the registration number 11388328. The firm's registered office is in LONDON. You can find them at 1st Floor Senator House, 85 Queen Victoria Street, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:HYDRANGEA HOLDINGS LIMITED
Company Number:11388328
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2018
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Charter Place, 23/27 Seaton Place, Jersey, United Kingdom,

Corporate Secretary30 May 2018Active
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA

Director09 March 2023Active
Charter Place, 23/27 Seaton Place, Jersey, United Kingdom,

Director30 May 2018Active
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA

Director01 April 2022Active
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director07 April 2020Active
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director31 December 2020Active
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB

Director30 May 2018Active
1st Floor, Senator House, 85 Queen Victoria Street, London, England, EC4V 4AB

Corporate Director30 May 2018Active

People with Significant Control

Mr Stuart Edward Mcinnes
Notified on:15 December 2023
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Daniel Thomas Reynolds
Notified on:15 December 2023
Status:Active
Date of birth:March 1982
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mrs Heidi Michelle Thompson
Notified on:15 December 2023
Status:Active
Date of birth:October 1977
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mr Darren Graham Toudic
Notified on:15 December 2023
Status:Active
Date of birth:November 1979
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mrs Barbara Mary Mcdonald
Notified on:15 December 2023
Status:Active
Date of birth:May 1964
Nationality:Irish
Country of residence:Jersey
Address:2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mr Juan Luis Medina
Notified on:15 December 2023
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mrs Elizabeth Anne Nursey
Notified on:15 December 2023
Status:Active
Date of birth:May 1967
Nationality:British
Country of residence:Jersey
Address:2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Nature of control:
  • Significant influence or control as trust
Mr Benjamin William Mcalpine Tothill
Notified on:30 May 2018
Status:Active
Date of birth:December 1964
Nationality:New Zealander
Country of residence:United Kingdom
Address:1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Nature of control:
  • Significant influence or control as trust
Mr Hugh Simon Lindo
Notified on:30 May 2018
Status:Active
Date of birth:February 1965
Nationality:New Zealander
Country of residence:England
Address:5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Nature of control:
  • Significant influence or control as trust

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (7 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (4 months remaining)

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