Company profile

HYDRANGEA SERVICES LTD.

active • ltd • Suite D, 6 Hyde Park Mansions, Cabbell Street, London, NW1 5BJ

Company no.04494560Officers11Documents0

Key company facts

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Company Number: 04494560
Company Status: active
Type: ltd
Date Of Creation: 2002-07-25
Registered Office: Suite D, 6 Hyde Park Mansions, Cabbell Street, London, NW1 5BJ
Sic Codes: other business support service activities n.e.c.

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Latest activity

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Update	Date	Recency
Accounts Submitted	10 May 2026	6 Days
Confirmation Statement Submitted	1 Aug 2025	9 Months
Accounts Submitted	7 May 2025	1 Year
Confirmation Statement Submitted	19 Aug 2024	1 Year
CONWAY, Catherine Mary Resigned	25 Mar 2019	7 Years
BERNWILL SERVICES LTD Resigned	25 Mar 2019	7 Years
O'DEA, Bernard Philip Appointed	25 Mar 2019	7 Years
O'DEA, Catherine Mary Appointed	25 Mar 2019	7 Years
SPENCER, John Strathmore Resigned	1 Jul 2015	10 Years
BERNWILL SERVICES LTD Appointed	1 Jul 2015	10 Years
CONWAY, Catherine Mary Appointed	1 Dec 2014	11 Years
SPENCER, Vivian Elizabeth Resigned	1 Dec 2014	11 Years

Documents

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People

Officers tied to this company.

Name	Role	Appointed
MR BERNARD PHILIP O'DEA	Current Director	2019-03-25
MRS CATHERINE MARY O'DEA	Current Director	2019-03-25
O'DEA, Bernard Philip	director	2019-03-25
O'DEA, Catherine Mary	director	2019-03-25
BERNWILL SERVICES LTD	corporate-director	2015-07-01
CONWAY, Catherine Mary	director	2014-12-01
SPENCER, John Strathmore	director	2002-07-25
SPENCER, Vivian Elizabeth	secretary	2002-07-25
SPENCER, Vivian Elizabeth	director	2002-07-25
INSTANT COMPANIES LIMITED	corporate-nominee-director	2002-07-25
SWIFT INCORPORATIONS LIMITED	corporate-nominee-secretary	2002-07-25

PSC records

People with significant control, when present.

Name	Control	Notified
Bernwill Services Ltd	corporate-entity-person-with-significant-control	2016-04-06

Mutual companies

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Officer	Role	Connected
MR BERNARD PHILIP O'DEA	Current Director	17
MRS CATHERINE MARY O'DEA	Current Director	5
O'DEA, Bernard Philip	director	9
O'DEA, Catherine Mary	director	3
BERNWILL SERVICES LTD	corporate-director	0
CONWAY, Catherine Mary	director	0
SPENCER, John Strathmore	director	7
SPENCER, Vivian Elizabeth	secretary	0
INSTANT COMPANIES LIMITED	corporate-nominee-director	100
SWIFT INCORPORATIONS LIMITED	corporate-nominee-secretary	99

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