Menna Overview
Here’s a quick overview of HYDRANGEA HOLDINGS LIMITED 👀 — a London based business that started in 2018.
HYDRANGEA HOLDINGS LIMITED
- Company statusactive
- Company No11388328
- Age8 years 2 months Incorporated 30 May 2018
- Officers4
Address
5th Floor, 2 Copthall Avenue, London, EC2R 7DA, England
HYDRANGEA HOLDINGS LIMITED is an active company incorporated on 30 May 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Allotment Shares
1 Month Ago on 05 Jun 2026
Confirmation Statement With Updates
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 04 Jun 2026
Notification Of A Person With Significant Control
1 Month Ago on 04 Jun 2026
Change Person Director Company With Change Date
8 Months Ago on 06 Nov 2025
Capital Return Purchase Own Shares
8 Months Ago on 03 Nov 2025
Capital Cancellation Shares
9 Months Ago on 27 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 30 Sep 2025
Notification Of A Person With Significant Control
10 Months Ago on 29 Sep 2025
Capital Allotment Shares
10 Months Ago on 10 Sep 2025
Resolution
10 Months Ago on 05 Sep 2025
Capital Allotment Shares
10 Months Ago on 03 Sep 2025
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2025
Termination Director Company With Name Termination Date
10 Months Ago on 02 Sep 2025
Capital Alter Shares Subdivision
11 Months Ago on 21 Aug 2025
Capital Statement Capital Company With Date Currency Figure
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Legacy
11 Months Ago on 19 Aug 2025
Resolution
11 Months Ago on 19 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 18 Jul 2025
Cessation Of A Person With Significant Control
1 Year Ago on 01 May 2025
Notification Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Cessation Of A Person With Significant Control
1 Year Ago on 08 Apr 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
Notification Of A Person With Significant Control
1 Year Ago on 14 Oct 2024
People
Officers4
Significant control (PSC)6
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PRAXIS SECRETARIES (UK) LIMITED | corporate secretary | 10 Sept 2024 | |
| GALLIENNE, Joshua Luke | director | Nov 1990 | 31 Aug 2025 |
| MEDINA, Juan Luis | director | Jul 1966 | 30 May 2018 |
| POOLE, Thomas Robert Davey | director | Nov 1986 | 01 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Helen Maria Hendy | Jul 1970 | 28 Mar 2025 |
| Mrs Joanne Mari Abbot | Mar 1970 | 02 Sept 2024 |
| Mr Gavin Spencer Carruthers | Jun 1975 | 02 Sept 2024 |
| Miss Sarah Holly Denoual | Dec 1991 | 29 Jul 2024 |
| Mrs Elizabeth Anne Nursey | May 1967 | 15 Dec 2023 |
| Mr Stuart Edward Mcinnes | Mar 1963 | 15 Dec 2023 |
| Daniel Thomas Reynolds | Mar 1982 | 15 Dec 2023 |
| Mrs Heidi Michelle Thompson | Oct 1977 | 15 Dec 2023 |
| Mr Darren Graham Toudic | Nov 1979 | 15 Dec 2023 |
| Mrs Barbara Mary Mcdonald | May 1964 | 15 Dec 2023 |
| Mr Juan Luis Medina | Jul 1966 | 15 Dec 2023 |
| Mr Benjamin William Mcalpine Tothill | Dec 1964 | 30 May 2018 |
| Mr Hugh Simon Lindo | Feb 1965 | 30 May 2018 |
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PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, FAIRCLOUGH, Ava Kathleen are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, CHURCH STREET SECRETARIES LIMITED, BARBER-LOMAX, James Joshua, FAIRCLOUGH, Ava Kathleen, PRAXIS DIRECTORS ONE (UK) LIMITED are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, MEDINA, Juan Luis, POOLE, Thomas Robert Davey, CHURCH STREET SECRETARIES LIMITED, BARBER-LOMAX, James Joshua, FAIRCLOUGH, Ava Kathleen are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, MEDINA, Juan Luis, FAIRCLOUGH, Ava Kathleen are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED, GALLIENNE, Joshua Luke, BARBER-LOMAX, James Joshua are mutual persons.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
PRAXIS SECRETARIES (UK) LIMITED is a mutual person.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, MEDINA, Juan Luis, BARBER-LOMAX, James Joshua are mutual persons.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, BARBER-LOMAX, James Joshua, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen, SHORTO, Donna Leanne are mutual persons.
GALLIENNE, Joshua Luke, FAIRCLOUGH, Ava Kathleen are mutual persons.
GALLIENNE, Joshua Luke, POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
MEDINA, Juan Luis are mutual persons.
POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
POOLE, Thomas Robert Davey, FAIRCLOUGH, Ava Kathleen are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua, SHORTO, Donna Leanne are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
BARBER-LOMAX, James Joshua are mutual persons.
FAIRCLOUGH, Ava Kathleen are mutual persons.
FAIRCLOUGH, Ava Kathleen are mutual persons.
FAIRCLOUGH, Ava Kathleen are mutual persons.
FAIRCLOUGH, Ava Kathleen are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
SHORTO, Donna Leanne are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of HYDRANGEA HOLDINGS LIMITED 👀 — a London based business that started in 2018.