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Hood Group Limited

Hood Group Limited is an active company incorporated on 20 December 1995 with the registered office located in Southend-on-Sea, Essex. Hood Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03139744
Private limited company
Age
29 years
Incorporated 20 December 1995
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Due Soon
Dated 9 November 2024 (11 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (20 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
2nd Floor, Dencora Court
Tylers Avenue
Southend-On-Sea
SS1 2BB
England
Address changed on 16 Nov 2022 (2 years 11 months ago)
Previous address was 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England
Telephone
01702419442
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Sep 1963
Director • Non-Executive Chairman • British • Lives in UK • Born in Mar 1953
Director • Chartered Secretary • British • Lives in UK • Born in May 1940
Director • Managing Director • British • Lives in England • Born in May 1964
Director • Travel Director • British • Lives in England • Born in Jan 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Hood Group Administration Limited
Mr Simon Anthony Hood and Mr James Michael Wallis are mutual people.
Active
Hood Travel Limited
Mark Brian Izzard is a mutual person.
Active
Niche Box Group Limited
Mark Brian Izzard is a mutual person.
Active
Brown & Brown (Europe) Holdco Limited
Andrew Charles Homer is a mutual person.
Active
Ensco 1484 Limited
Mark Brian Izzard is a mutual person.
Active
Ensco 1529 Limited
Mark Brian Izzard is a mutual person.
Active
Ensco 1530 Limited
Mark Brian Izzard is a mutual person.
Active
GRP (Jersey) Holdco Limited
Andrew Charles Homer is a mutual person.
Active
Brands
Hood Group
Hood Group partners with start-ups, consumer brands, and large insurers to develop insurance propositions through various business models and products.
Select & Protect
Select & Protect is a provider of travel and home insurance, offering policies tailored to individual needs.
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
£14K
Decreased by £251K (-95%)
Turnover
£14.44M
Increased by £3.2M (+28%)
Employees
269
Increased by 25 (+10%)
Total Assets
£5.48M
Increased by £1.18M (+27%)
Total Liabilities
-£3.38M
Increased by £1.07M (+47%)
Net Assets
£2.1M
Increased by £107K (+5%)
Debt Ratio (%)
62%
Increased by 8.05% (+15%)
Latest Activity
Own Shares Purchased
9 Months Ago on 21 Jan 2025
Shares Cancelled
11 Months Ago on 4 Dec 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Mark Brian Izzard Appointed
1 Year Ago on 29 Oct 2024
Ensco 1530 Limited (PSC) Appointed
1 Year Ago on 29 Oct 2024
Simon Anthony Hood (PSC) Resigned
1 Year Ago on 29 Oct 2024
Eric John Cater (PSC) Resigned
1 Year Ago on 29 Oct 2024
Eric John Cater Resigned
1 Year Ago on 29 Oct 2024
Andrew Charles Homer Resigned
1 Year Ago on 29 Oct 2024
New Charge Registered
1 Year Ago on 29 Oct 2024
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Documents
Purchase of own shares.
Submitted on 21 Jan 2025
Resolutions
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 23 Dec 2024
Statement of capital on 29 February 2000
Submitted on 12 Dec 2024
Statement of capital on 1 April 1998
Submitted on 12 Dec 2024
Statement of capital on 31 January 1999
Submitted on 12 Dec 2024
Statement of capital on 28 January 2001
Submitted on 12 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 4 Dec 2024
Resolutions
Submitted on 29 Nov 2024
Confirmation statement made on 9 November 2024 with updates
Submitted on 22 Nov 2024
Repayment History
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