Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 June 2027
- Last conf. stmt
- 23 May 2026
Hydrangea Holdings Limited
- Incorporated
- 30 May 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Controlled by
- Jake Christopher Le BrocqHelen Maria HendyGavin Spencer Carruthers
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5th Floor2 Copthall AvenueLondonEC2R 7DA
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
5 November 2026
30 May 2018
Ownership 8 active
People and entities with significant control, from the Companies House PSC register
Jake Christopher Le Brocq
Individual · Notified 30 March 2026
Has significant influence or control (as a trust)
British
Born April 1993 (33)
Helen Maria Hendy
Individual · Notified 28 March 2025
Has significant influence or control (as a trust)
British
Born July 1970 (56)
Gavin Spencer Carruthers
Individual · Notified 2 September 2024
Has significant influence or control (as a trust)
British
Born June 1975 (51)
Sarah Holly Denoual
Individual · Notified 29 July 2024
Has significant influence or control (as a trust)
British
Born December 1991 (34)
Darren Graham Toudic
Individual · Notified 15 December 2023
Has significant influence or control (as a trust)
British
Born November 1979
Barbara Mary Mcdonald
Individual · Notified 15 December 2023
Has significant influence or control (as a trust)
British
Born May 1964 (62)
Individual · Notified 15 December 2023
Has significant influence or control (as a trust)
British
Born July 1966 (60)
Luigi Garavaglia
Individual · Notified 30 May 2018
Has significant influence or control (as a trust)
Italian
Born April 1960 (66)
Former controllers (7)
25 April 2025
Ceased Joanne Mari Abbot — Has significant influence or control (as a trust)
27 March 2025
Ceased Elizabeth Anne Nursey — Has significant influence or control (as a trust)
29 April 2024
Ceased Stuart Edward Mcinnes — Has significant influence or control (as a trust)
24 April 2024
Ceased Daniel Thomas Reynolds — Has significant influence or control (as a trust)
23 February 2024
Ceased Heidi Michelle Thompson — Has significant influence or control (as a trust)
15 December 2023
Ceased Benjamin William Mcalpine Tothill — Has significant influence or control (as a trust)
15 December 2023
Ceased Hugh Simon Lindo — Has significant influence or control (as a trust)
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £236,091
- Profit Before Tax
- (£1,963,783)
- Current Ratio
- 0.5x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £236,091 | £10,788,476 | £7,122,094 | ||
| Debtors | £0 | £10,550 | £3,726,908 | ||
| Cash | £236,091 | £1,750,162 | £803,251 | £19,121,994 | £2,797,188 |
| Creditors (< 1 year) | £435,699 | ||||
| Shareholder Funds | (£195,836) | £78,368,214 | £69,421,354 | £79,151,480 | £95,283,793 |
| Turnover | £1,029,414 | ||||
| Cost of Sales | £487,940 | £843,356 | |||
| Gross Profit | £186,058 | ||||
| Admin Expenses | £225,469 | £126,002 | £92,440 | ||
| Operating Profit | £93,618 | ||||
| Profit Before Tax | (£1,963,783) | £9,414,443 | £7,029,874 | ||
| Tax | £875,373 | £467,583 | £0 | ||
| Profit for Period | (£2,839,156) | £8,946,860 | £7,029,874 | (£15,324,788) | £16,454,439 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Termination of appointment of a director | |||
| 8 July 2026 | Statement of capital following an allotment of shares | |||
| 5 June 2026 | Confirmation statement with updates | 23 May 2026 | ||
| 5 June 2026 | Statement of capital following an allotment of shares | |||
| 4 June 2026 | Notification of a person with significant control |
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