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Hood Group Administration Limited

Hood Group Administration Limited is an active company incorporated on 25 March 1983 with the registered office located in Southend-on-Sea, Essex. Hood Group Administration Limited was registered 42 years ago.
Status
Active
Active since incorporation
Company No
01709711
Private limited company
Age
42 years
Incorporated 25 March 1983
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 April 2025 (5 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Contact
Address
2nd Floor, Dencora Court
Tylers Avenue
Southend-On-Sea
SS1 2BB
England
Address changed on 16 Nov 2022 (2 years 9 months ago)
Previous address was 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England
Telephone
01702443668
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in May 1964
Director • Insurance Broker • British • Lives in UK • Born in Sep 1963
Hood Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Hood Group Limited
Mr Simon Anthony Hood and Mr James Michael Wallis are mutual people.
Active
The Select & Protect Program Limited
Mr Simon Anthony Hood is a mutual person.
Dissolved
Select And Protect Limited
Mr Simon Anthony Hood is a mutual person.
Dissolved
Hood Direct Limited
Mr Simon Anthony Hood is a mutual person.
Dissolved
Plus One Administration Services Limited
Mr Simon Anthony Hood is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.14M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.14M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
4 Months Ago on 17 Apr 2025
New Charge Registered
10 Months Ago on 29 Oct 2024
Small Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 3 Apr 2024
Ms Jennifer Omo-Olaye Appointed
1 Year 9 Months Ago on 28 Nov 2023
Paul Robert Firkins Resigned
1 Year 10 Months Ago on 3 Nov 2023
Paul Robert Firkins Resigned
1 Year 10 Months Ago on 3 Nov 2023
Small Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 14 Apr 2023
Small Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
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Documents
Confirmation statement made on 3 April 2025 with no updates
Submitted on 17 Apr 2025
Resolutions
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Registration of charge 017097110006, created on 29 October 2024
Submitted on 5 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 3 April 2024 with no updates
Submitted on 3 Apr 2024
Appointment of Ms Jennifer Omo-Olaye as a secretary on 28 November 2023
Submitted on 28 Nov 2023
Termination of appointment of Paul Robert Firkins as a secretary on 3 November 2023
Submitted on 16 Nov 2023
Termination of appointment of Paul Robert Firkins as a director on 3 November 2023
Submitted on 16 Nov 2023
Repayment History
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