HYDRANGEA SERVICES LTD.
Active - Accounts Filed
General Information
NAME
HYDRANGEA SERVICES LTD.
COMPANY NUMBER
04494560
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
25/07/2002
(22 years and 4 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
25/07/2024
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
25/07/2002
04/10/2015
JSS SERVICES LIMITED
LONDON
NW1 5BJ
Telephone: 02071933140
TPS: No
Flat 6D
Hyde Park Mansions
Cabbell Street
London
NW1 5BJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNWILL SERVICES LTD | Active - Accounts Filed | View Report |
| HYDRANGEA SERVICES LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about HYDRANGEA SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HYDRANGEA SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HYDRANGEA SERVICES LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/03/2019 - Present (5 years and 8 months) Born in Aug 1944 (age: 80) |
Active | Director |
Current: 9 Past: 19 |
View Report |
|
25/03/2019 - Present (5 years and 8 months) Born in Jan 1948 (age: 76) |
Active | Director |
Current: 5 Past: 5 |
View Report |
|
25/07/2002 - 01/07/2015 (12 years and 11 months) Born in Jan 1944 |
Resigned | Director |
Current: 1 Past: 2 |
View Report |
|
25/07/2002 - Present (22 years and 4 months) 25/07/2002 - Present (22 years and 4 months) 25/07/2002 - Present (22 years and 4 months) 25/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
View Report |
|
25/07/2002 - Present (22 years and 4 months) Born in N/A |
Resigned | Director |
Current: 2835 Past: 141793 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BERNWILL SERVICES LTD | Active - Accounts Filed | View Report |
| HYDRANGEA SERVICES LTD. | Active - Accounts Filed | View Report |
| TAKEOVER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/08/2024 | New Confirmation Statement filed |
| 09/05/2024 | New Accounts filed |
| 23/09/2023 | New Confirmation Statement filed |
| 09/05/2023 | New Accounts filed |
| 31/08/2022 | New Confirmation Statement filed |
| 06/05/2022 | New Accounts filed |
| 01/05/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Accounts filed |
| 02/09/2020 | New Confirmation Statement filed |
| 05/05/2020 | New Accounts filed |
| 31/07/2019 | New Confirmation Statement filed |
| 05/05/2019 | New Accounts filed |
| 01/04/2019 | New Board Member Bernard Philip O'Dea (901006763) Appointed |
| 01/04/2019 | BERNWILL SERVICES LTD (920036049) has left the board |
| 01/04/2019 | Catherine Mary Conway (920035951) has left the board |
| 01/04/2019 | New Board Member Catherine Mary O'Dea (905717489) Appointed |
| 09/08/2018 | New Confirmation Statement filed |
| 28/04/2018 | New Accounts filed |
| 08/08/2017 | New Annual Return filed |
| 12/05/2017 | New Accounts filed |
| 05/08/2016 | New Annual Return filed |
| 25/07/2016 | New Accounts filed |
| 26/08/2015 | New Annual Return filed |
| 25/08/2015 | John Strathmore Spencer (915116232) has left the board |
| 25/08/2015 | Vivian Elizabeth Spencer (908331087) has left the board |
| 25/08/2015 | New Board Member BERNWILL SERVICES LTD (920036049) Appointed |
| 25/08/2015 | New Board Member Catherine Mary Conway (920035951) Appointed |
| 24/08/2015 | New Accounts filed |
| 11/08/2014 | New Annual Return filed |
| 30/04/2014 | New Accounts filed |
| 05/08/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
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