Advanced company searchLink opens in new window

HYDRANGEA HOLDINGS LIMITED

Company number 11388328

Persons with significant control: 7 active persons with significant control / 0 active statements

Mrs Joanne Mari Abbot Active

Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
2 September 2024
Date of birth
March 1970
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Gavin Spencer Carruthers Active

Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
2 September 2024
Date of birth
June 1975
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Miss Sarah Holly Denoual Active

Correspondence address
Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
29 July 2024
Date of birth
December 1991
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Darren Graham Toudic Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
15 December 2023
Date of birth
November 1979
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Barbara Mary Mcdonald Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
15 December 2023
Date of birth
May 1964
Nationality
Irish
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Juan Luis Medina Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
15 December 2023
Date of birth
July 1966
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Elizabeth Anne Nursey Active

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
15 December 2023
Date of birth
May 1967
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Stuart Edward Mcinnes Ceased

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
15 December 2023
Ceased on
29 April 2024
Date of birth
March 1963
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Daniel Thomas Reynolds Ceased

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
15 December 2023
Ceased on
24 April 2024
Date of birth
March 1982
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mrs Heidi Michelle Thompson Ceased

Correspondence address
2nd Floor, Charter Place, 23-27 Seaton Place, St Helier, Jersey, JE1 1JY
Notified on
15 December 2023
Ceased on
23 February 2024
Date of birth
October 1977
Nationality
British
Country of residence
Jersey
Nature of control
Has significant influence or control over the trustees of a trust

Mr Benjamin William Mcalpine Tothill Ceased

Correspondence address
1st Floor Senator House, 85 Queen Victoria Street, London, United Kingdom, EC4V 4AB
Notified on
30 May 2018
Ceased on
15 December 2023
Date of birth
December 1964
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Mr Hugh Simon Lindo Ceased

Correspondence address
5th Floor,, 2 Copthall Avenue, London, England, EC2R 7DA
Notified on
30 May 2018
Ceased on
15 December 2023
Date of birth
February 1965
Nationality
New Zealander
Country of residence
New Zealand
Nature of control
Has significant influence or control over the trustees of a trust

Statement Withdrawn

The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
Notified on
30 May 2018
Withdrawn on
30 May 2018