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Company Information for

HYDRANGEA SERVICES LTD.

SUITE D, 6 HYDE PARK MANSIONS, CABBELL STREET, LONDON, NW1 5BJ,
Company Registration Number
04494560
Private Limited Company
Active

Company Overview

About Hydrangea Services Ltd.
HYDRANGEA SERVICES LTD. was founded on 2002-07-25 and has its registered office in Cabbell Street. The organisation's status is listed as "Active". Hydrangea Services Ltd. is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
HYDRANGEA SERVICES LTD.
 
Legal Registered Office
SUITE D
6 HYDE PARK MANSIONS
CABBELL STREET
LONDON
NW1 5BJ
Other companies in NW1
 
Previous Names
JSS SERVICES LIMITED04/10/2015
Filing Information
Company Number 04494560
Company ID Number 04494560
Date formed 2002-07-25
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/07/2017
Account next due 30/04/2019
Latest return 25/07/2015
Return next due 22/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2018-09-05 19:25:05
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HYDRANGEA SERVICES LTD.

Company Officers of HYDRANGEA SERVICES LTD.

Current Directors
Officer Role Date Appointed
BERNWILL SERVICES LTD
Director 2015-07-01
CATHERINE MARY CONWAY
Director 2014-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
JOHN STRATHMORE SPENCER
Director 2002-07-25 2015-07-01
VIVIAN ELIZABETH SPENCER
Company Secretary 2002-07-25 2014-12-01
VIVIAN ELIZABETH SPENCER
Director 2002-07-25 2014-12-01
SWIFT INCORPORATIONS LIMITED
Nominated Secretary 2002-07-25 2002-07-25
INSTANT COMPANIES LIMITED
Nominated Director 2002-07-25 2002-07-25

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-08-04CS01CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES
2018-04-24AA31/07/17 TOTAL EXEMPTION FULL
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 25/07/17, NO UPDATES
2017-05-08AA31/07/16 TOTAL EXEMPTION SMALL
2016-08-01LATEST SOC01/08/16 STATEMENT OF CAPITAL;GBP 1000
2016-08-01CS01CONFIRMATION STATEMENT MADE ON 25/07/16, WITH UPDATES
2016-07-21AAMDAMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/15
2016-04-19AA31/07/15 TOTAL EXEMPTION SMALL
2015-10-04RES15CHANGE OF NAME 21/08/2015
2015-10-04CERTNMCOMPANY NAME CHANGED JSS SERVICES LIMITED CERTIFICATE ISSUED ON 04/10/15
2015-10-04CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2015-08-21LATEST SOC21/08/15 STATEMENT OF CAPITAL;GBP 1000
2015-08-21AR0125/07/15 FULL LIST
2015-08-21TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SPENCER
2015-08-21AP02CORPORATE DIRECTOR APPOINTED BERNWILL SERVICES LTD
2015-08-20TM02APPOINTMENT TERMINATED, SECRETARY VIVIAN SPENCER
2015-08-20AP01DIRECTOR APPOINTED MS CATHERINE MARY CONWAY
2015-08-20TM02APPOINTMENT TERMINATED, SECRETARY VIVIAN SPENCER
2015-08-20TM01APPOINTMENT TERMINATED, DIRECTOR VIVIAN SPENCER
2015-05-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/14
2014-08-06LATEST SOC06/08/14 STATEMENT OF CAPITAL;GBP 1000
2014-08-06AR0125/07/14 FULL LIST
2014-04-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/13
2013-07-31AR0125/07/13 FULL LIST
2013-03-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/12
2012-08-13AR0125/07/12 FULL LIST
2012-04-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11
2011-08-22AR0125/07/11 FULL LIST
2011-04-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10
2010-08-18AR0125/07/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS VIVIAN ELIZABETH SPENCER / 01/07/2010
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN STRATHMORE SPENCER / 01/07/2010
2010-08-16CH03SECRETARY'S CHANGE OF PARTICULARS / VIVIAN ELIZABETH SPENCER / 01/07/2010
2010-04-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09
2009-08-24363aRETURN MADE UP TO 25/07/09; FULL LIST OF MEMBERS
2009-05-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08
2008-07-28363aRETURN MADE UP TO 25/07/08; FULL LIST OF MEMBERS
2008-06-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/07
2007-08-14363aRETURN MADE UP TO 25/07/07; FULL LIST OF MEMBERS
2007-08-14288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2007-07-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/06
2006-08-09363aRETURN MADE UP TO 25/07/06; FULL LIST OF MEMBERS
2006-07-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/05
2005-08-17363sRETURN MADE UP TO 25/07/05; FULL LIST OF MEMBERS
2005-04-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/04
2004-08-02363sRETURN MADE UP TO 25/07/04; FULL LIST OF MEMBERS
2004-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/03
2003-08-18363sRETURN MADE UP TO 25/07/03; FULL LIST OF MEMBERS
2002-07-30287REGISTERED OFFICE CHANGED ON 30/07/02 FROM: 6 HYDE PARK MANSIONS CABBELL STREET LONDON NW1 5BJ
2002-07-29ELRESS386 DISP APP AUDS 25/07/02
2002-07-29ELRESS366A DISP HOLDING AGM 25/07/02
2002-07-25288bDIRECTOR RESIGNED
2002-07-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2002-07-25288aNEW DIRECTOR APPOINTED
2002-07-25NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2002-07-25288bSECRETARY RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to HYDRANGEA SERVICES LTD. or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HYDRANGEA SERVICES LTD.
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HYDRANGEA SERVICES LTD. does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.5699
MortgagesNumMortOutstanding0.4199
MortgagesNumMortPartSatisfied0.009
MortgagesNumMortSatisfied0.1596

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Filed Financial Reports
Annual Accounts
2012-07-31
Annual Accounts
2013-07-31
Annual Accounts
2014-07-31
Annual Accounts
2015-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HYDRANGEA SERVICES LTD.

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-08-01 £ 1,000
Cash Bank In Hand 2011-08-01 £ 1,000
Shareholder Funds 2012-08-01 £ 1,000
Shareholder Funds 2011-08-01 £ 1,000

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of HYDRANGEA SERVICES LTD. registering or being granted any patents
Domain Names
We do not have the domain name information for HYDRANGEA SERVICES LTD.
Trademarks
We have not found any records of HYDRANGEA SERVICES LTD. registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HYDRANGEA SERVICES LTD.. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as HYDRANGEA SERVICES LTD. are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINS LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
Outgoings
Business Rates/Property Tax
No properties were found where HYDRANGEA SERVICES LTD. is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HYDRANGEA SERVICES LTD. any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HYDRANGEA SERVICES LTD. any grants or awards.
Ownership
    We could not find any group structure information
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