Company information:
Hydrangea Holdings Limited (No: 11388328)
Address: 5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
Status: Active
Incorporated: 30-May-2018
Accounts Next Due: 30-Sep-2025
Next Confirmation Statement Due: 06-Jun-2024
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: AVA KATHLEEN FAIRCLOUGH ( DOB: Jun-1991 From: Mar-2023 )
Current Director: AVA KATHLEEN FAIRCLOUGH ( DOB: Jun-1991 From: Mar-2023 )
Current Director: JUAN LUIS MEDINA ( DOB: Jul-1966 From: May-2018 )
Current Director: JUAN MEDINA ( DOB: Jul-1966 From: May-2018 )
Current Director: THOMAS ROBERT DAVEY POOLE ( DOB: Nov-1986 From: Apr-2022 )
Current Director: THOMAS ROBERT DAVEY POOLE ( DOB: Nov-1986 From: Apr-2022 )
Current Director: DONNA LEANNE SHORTO ( DOB: Sep-1987 From: May-2018 )
Current Director: DONNA LEANNE SHORTO ( DOB: Sep-1987 From: May-2018 )
Current Secretary: CHURCH STREET SECRETARIES LIMITED ( From: May-2018 )
Resigned Director: JAMES JOSHUA BARBER-LOMAX ( DOB: Apr-1984 From: Apr-2020 To: Apr-2022 )
Resigned Director: PRAXIS DIRECTORS ONE (UK) LIMITED ( From: May-2018 To: Mar-2023 )
Resigned Director: DONNA LEANNE SHORTO ( DOB: Sep-1987 From: May-2018 To: Apr-2020 )
Persons of Significant Control:
Mr Hugh Simon Lindo, 1st Floor Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2018-05-30, Ceased: 2023-12-15)
Mr Benjamin William Mcalpine Tothill, 1st Floor Senator House 85 Queen Victoria Street, London, EC4V 4AB, United Kingdom: Has significant influence or control as a trustee of a trust (Notified: 2018-05-30, Ceased: 2023-12-15)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Investments, fixed assets | 66,558,895 | 68,851,823 | 0.0,0.0,0.0,66558895.0,68851823.0 | |||
| Current assets / Cash at bank and on hand | 19,121,994 | 803,251 | 0.0,0.0,0.0,19121994.0,803251.0 | |||
| Equity / share capital and reserves | 57,421,165 | 68,829,354 | 95,283,793 | 79,151,480 | 69,421,354 | 57421165.0,68829354.0,95283793.0,79151480.0,69421354.0 |