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HYDRANGEA HOLDINGS LIMITED

Active
11388328·incorporated 2018-05-30

HYDRANGEA HOLDINGS LIMITED is an active UK private limited company, incorporated on 30 May 2018 at Companies House (number 11388328; OpenRegistry canonical ID GB-11388328-hydrangea-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-30
Registered Address
5TH FLOOR,, 2 COPTHALL AVENUE, LONDON, EC2R 7DA, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-23. Next confirmation statement due 2026-06-06.

Persons with significant control

HYDRANGEA HOLDINGS LIMITED has 7 persons with significant control on file:

  • Mr Darren Graham Toudic born 1979 resident in Jersey, British national. Notified 2023-12-15.
    • Significant Influence Or Control As Trust
  • Mrs Barbara Mary Mcdonald born 1964 resident in Jersey, British national. Notified 2023-12-15.
    • Significant Influence Or Control As Trust
  • Mr Juan Luis Medina born 1966 resident in Jersey, British national. Notified 2023-12-15.
    • Significant Influence Or Control As Trust
  • Miss Sarah Holly Denoual born 1991 resident in Jersey, British national. Notified 2024-07-29.
    • Significant Influence Or Control As Trust
  • Mr Gavin Spencer Carruthers born 1975 resident in Jersey, British national. Notified 2024-09-02.
    • Significant Influence Or Control As Trust
  • Mrs Helen Maria Hendy born 1970 resident in Jersey, British national. Notified 2025-03-28.
    • Significant Influence Or Control As Trust
  • Mr Luigi Garavaglia born 1960 resident in Italy, Italian national. Notified 2018-05-30.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

8 historical PSC records have ceased:

  • Mr Benjamin William Mcalpine Tothill born 1964 resident in New Zealand, New Zealander national. Notified 2018-05-30. Ceased 2023-12-15.
    • Significant Influence Or Control As Trust
  • Mr Hugh Simon Lindo born 1965 resident in New Zealand, New Zealander national. Notified 2018-05-30. Ceased 2023-12-15.
    • Significant Influence Or Control As Trust
  • Mrs Heidi Michelle Thompson born 1977 resident in Jersey, British national. Notified 2023-12-15. Ceased 2024-02-23.
    • Significant Influence Or Control As Trust
  • Daniel Thomas Reynolds born 1982 resident in Jersey, British national. Notified 2023-12-15. Ceased 2024-04-24.
    • Significant Influence Or Control As Trust
  • Mrs Elizabeth Anne Nursey born 1967 resident in Jersey, British national. Notified 2023-12-15. Ceased 2025-03-27.
    • Significant Influence Or Control As Trust
  • Mr Stuart Edward Mcinnes born 1963 resident in Jersey, British national. Notified 2023-12-15. Ceased 2024-04-29.
    • Significant Influence Or Control As Trust
  • Mrs Joanne Mari Abbot born 1970 resident in Jersey, British national. Notified 2024-09-02. Ceased 2025-04-25.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2018-05-30. Ceased 2018-05-30.

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