HYDRANGEA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
HYDRANGEA HOLDINGS LIMITED
Activities of other holding companies n.e.c.
Contact & Details
Contact
Registered Address
5th Floor, 2 Copthall Avenue London EC2R 7DA England
Full company profile for HYDRANGEA HOLDINGS LIMITED (11388328), an active company based in London, England. Incorporated 30 May 2018. Activities of other holding companies n.e.c.. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2018–2024)
Cash in Bank
£1.45M
Net Assets
£64.78M
Total Liabilities
£1.10M
Turnover
£3.42M
Employees
N/A
Debt Ratio
2%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Praxis Secretaries (uk) Limited | Corporate-secretary | United Kingdom | Unknown | 10 Sept 2024 | Active |
See all 10 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (9)
Mr Luigi Garavaglia
Italian
- Significant Influence Or Control As Trust
Helen Maria Hendy
British
- Significant Influence Or Control As Trust
Barbara Mary Mcdonald
Irish
- Significant Influence Or Control As Trust
Stuart Edward Mcinnes
British
- Significant Influence Or Control As Trust
Mr Luigi Garavaglia
Italian
- Significant Influence Or Control As Trust
Juan Luis Medina
British
- Significant Influence Or Control As Trust
Darren Graham Toudic
British
- Significant Influence Or Control As Trust
Gavin Spencer Carruthers
British
- Significant Influence Or Control As Trust
Sarah Holly Denoual
British
- Significant Influence Or Control As Trust
Heidi Michelle Thompson
Ceased 23 Feb 2024
Benjamin William Mcalpine Tothill
Ceased 15 Dec 2023
Elizabeth Anne Nursey
Ceased 27 Mar 2025
Hugh Simon Lindo
Ceased 15 Dec 2023
Joanne Mari Abbot
Ceased 25 Apr 2025
Daniel Thomas Reynolds
Ceased 24 Apr 2024
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 6 Nov 2025 | Officers | Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025 | |
| 3 Nov 2025 | Capital | Capital Return Purchase Own Shares | |
| 27 Oct 2025 | Capital | Capital Cancellation Shares | |
| 30 Sept 2025 | Accounts | Annual accounts made up to 31 Dec 2024 | |
| 29 Sept 2025 | Persons With Significant Control | Luigi Garavaglia notified as a person with significant control |
Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025
Capital Return Purchase Own Shares
Capital Cancellation Shares
Annual accounts made up to 31 Dec 2024
Luigi Garavaglia notified as a person with significant control
Recent Activity
Latest Activity
Change to director Mr Thomas Robert Davey Poole on 23 Oct 2025
6 months ago on 6 Nov 2025
Capital Return Purchase Own Shares
6 months ago on 3 Nov 2025
Capital Cancellation Shares
6 months ago on 27 Oct 2025
Annual accounts made up to 31 Dec 2024
7 months ago on 30 Sept 2025
Luigi Garavaglia notified as a person with significant control
7 months ago on 29 Sept 2025