Hydrangea Holdings Limited

11388328

active

Private Limited Company

england wales

Companies House

Health Score

90 / 100

Healthy

30/30

Filing

20/30

Financial

40/40

Risk

No risk factors detected.

Details

5TH FLOOR,, LONDON, EC2R 7DA

Incorporated 30/05/2018

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Juan Luis Medina

director · Since 30/05/2018

DIRECTOR

BRITISH · JERSEY · Age 59

Also on 3 other boards

Mr Thomas Robert Davey Poole

director · Since 01/04/2022

SENIOR CLIENT MANAGER

BRITISH · UNITED KINGDOM · Age 39

Also on 7 other boards

Praxis Secretaries (Uk) Limited

secretary · Since 10/09/2024

Also on 68 other boards

Mr Joshua Luke Gallienne

director · Since 31/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 35

Also on 32 other boards

Persons with Significant Control

Mr Luigi Garavaglia

significant-influence-or-control-as-trust

Italian · Italy · Age 66

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 30/05/2018

Mrs Barbara Mary Mcdonald

significant-influence-or-control-as-trust

British · Jersey · Age 62

2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 15/12/2023

Mr Juan Luis Medina

significant-influence-or-control-as-trust

British · Jersey · Age 59

2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 15/12/2023

Mr Darren Graham Toudic

significant-influence-or-control-as-trust

British · Jersey · Age 46

2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 15/12/2023

Miss Sarah Holly Denoual

significant-influence-or-control-as-trust

British · Jersey · Age 34

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 29/07/2024

Mr Gavin Spencer Carruthers

significant-influence-or-control-as-trust

British · Jersey · Age 51

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 02/09/2024

Mrs Helen Maria Hendy

significant-influence-or-control-as-trust

British · Jersey · Age 55

Charter Place, 23-27 Seaton Place, St Helier, JE1 1JY

Notified 28/03/2025

Former PSCs

Mr Benjamin William Mcalpine Tothill

Ceased 15/12/2023

Mr Hugh Simon Lindo

Ceased 15/12/2023

Mrs Heidi Michelle Thompson

Ceased 23/02/2024

Daniel Thomas Reynolds

Ceased 24/04/2024

Mrs Elizabeth Anne Nursey

Ceased 27/03/2025

Mr Stuart Edward Mcinnes

Ceased 29/04/2024

Mrs Joanne Mari Abbot

Ceased 25/04/2025

CompanyRankvs 20546+ SIC 64209 peers
51

Financial strength99th percentile among SIC peers · 25/25

Employees18th percentile among SIC peers · 3/15

LiquidityNo balance sheet data · 0/20

Longevity8 years trading (max 15) · 8/15

Filing complianceAll filings up to date · 15/15

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20546Hydrangea Holdings Limited

51

How is this score calculated?

Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees3/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity8/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£50.0M

Balance sheet strength

Cash

£1.8M

Cash in the bank

Profit Before Tax

£9.4M

Bottom line earnings

Net Current Assets

—

Working capital

Current Assets

£10.8M

Current Liabilities

—

Debtors

£11k

Cost of Sales

£488k

Admin Expenses

£126k

Profit After Tax

£8.9M

0avg. employees

Prepared with CCH Software

EstimatesDerived

Year	Implied Profit
2024	+£0
2023	-£3.0M
2022	+£0

Derived from filed accounts. Not audited figures.