HOOD GROUP LIMITED

Active - Accounts Filed

General Information

NAME
HOOD GROUP LIMITED

COMPANY NUMBER
03139744

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
66290 - Other activities auxiliary to insurance and pension funding

INCORPORATION DATE
20/12/1995 (28 years and 11 months old)

WEBSITE
www.hoodgroup.co.uk

CONFIRMATION STATEMENT MADE UP TO
09/11/2023

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
20/12/1995 17/11/2005
HOOD HOLDINGS LIMITED

REGISTERED ADDRESS

2ND FLOOR, DENCORA COURT, TYLERS AVENUE
SOUTHEND-ON-SEA
SS1 2BB

Telephone: 01702419454
TPS: No

TRADING ADDRESSES

2nd Floor, Dencora Court
Tylers Avenue
Southend-On-Sea
SS1 2BB
SS1 2BB

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13.8k

94.80%

NET WORTH

£1.7M

40.92%

TOTAL LIABILITIES

£3.2M

78.64%

NET ASSETS

£2.1M

5.40%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Mark Brian Izzard (922702214) Appointed
Date: 11/11/2024	Event: Andrew Charles Homer (924200027) has left the board
Date: 11/11/2024	Event: Eric John Cater (907939322) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about HOOD GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13.8k

94.80%

NET WORTH

£1.7M

40.92%

TOTAL LIABILITIES

£3.2M

78.64%

NET ASSETS

£2.1M

5.40%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

7

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
THE BERNARD HOOD DESCRETIONARY WILL TRUST	Owned: 52.75 %	Shares: 25,374	Price per share: £1.00	Total Value: £25,374.00
SIMON ANTHONY HOOD	Owned: 23.04 %	Shares: 11,084	Price per share: £1.00	Total Value: £11,084.00
AUGMENTUM MANAGEMENT LIMITED	Owned: 10.35 %	Shares: 4,980	Price per share: £1.00	Total Value: £4,980.00
ERIC JOHN CATER	Owned: 10.11 %	Shares: 4,861	Price per share: £1.00	Total Value: £4,861.00
HOMER PROPERTY LIMITED	Owned: 1.87 %	Shares: 901	Price per share: £1.00	Total Value: £901.00
BRUCE REID	Owned: 0.94 %	Shares: 450	Price per share: £1.00	Total Value: £450.00
JAMES WALLIS	Owned: 0.94 %	Shares: 450	Price per share: £1.00	Total Value: £450.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Simon Anthony Hood Director: 20/12/1995 - Present (28 years and 11 months) Secretary: 18/11/1997 - Present (27years) Born in Sep 1963 (age: 61)	Status: Active	Position: Director&Secretary	Appointments: Current: 2 Past: 11	View Report
Simon Richard Drew 01/06/2007 - Present (17 years and 5 months) Born in Oct 1969 (age: 55)	Status: Active	Position: Secretary	Appointments: Current: 3 Past: 4	View Report
James Michael Wallis 04/03/2011 - Present (13 years and 8 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 2 Past: 5	View Report
Bruce Craig Reid 04/03/2011 - Present (13 years and 8 months) Born in Oct 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 1 Past: 3	View Report
Jennifer Omo-Olaye 28/11/2023 - Present (11 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 22/11/2024	Event: New Board Member Mark Brian Izzard (922702214) Appointed
Date: 11/11/2024	Event: Andrew Charles Homer (924200027) has left the board
Date: 11/11/2024	Event: Eric John Cater (907939322) has left the board
Date: 09/10/2024	Event: New Accounts filed
Date: 30/11/2023	Event: New Company Secretary Jennifer Omo-Olaye (931644823) Appointed
Date: 29/11/2023	Event: Paul Robert Firkins (926857365) has left the board
Date: 20/11/2023	Event: Paul Robert Firkins (913608469) has left the board
Date: 14/11/2023	Event: New Confirmation Statement filed
Date: 06/10/2023	Event: New Accounts filed
Date: 06/01/2023	Event: New Accounts filed
Date: 19/11/2022	Event: New Confirmation Statement filed
Date: 30/12/2021	Event: New Accounts filed
Date: 11/12/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 22/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 18/11/2021	Event: New Confirmation Statement filed
Date: 11/04/2021	Event: New Confirmation Statement filed
Date: 21/01/2021	Event: New Accounts filed
Date: 11/12/2020	Event: New Confirmation Statement filed
Date: 06/05/2020	Event: Sheila Maureen Milbourne (914893315) has left the board
Date: 24/04/2020	Event: New Confirmation Statement filed
Date: 02/04/2020	Event: New Company Secretary Paul Robert Firkins (926857365) Appointed
Date: 31/03/2020	Event: Mark Hunter (921333440) has left the board
Date: 31/03/2020	Event: Mark John Hunter (902312671) has left the board
Date: 25/09/2019	Event: New Accounts filed
Date: 19/04/2019	Event: New Confirmation Statement filed
Date: 16/09/2018	Event: New Accounts filed
Date: 18/04/2018	Event: New Confirmation Statement filed
Date: 16/01/2018	Event: New Board Member Andrew Charles Homer (924200027) Appointed
Date: 22/08/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Confirmation Statement filed
Date: 05/09/2016	Event: New Company Secretary Mark Hunter (921333440) Appointed
Date: 05/09/2016	Event: Robert Gildie (914790964) has left the board
Date: 05/09/2016	Event: Robert Gildie (914766891) has left the board
Date: 05/09/2016	Event: New Board Member Mark John Hunter (902312671) Appointed
Date: 05/09/2016	Event: New Accounts filed
Date: 29/04/2016	Event: New Confirmation Statement filed
Date: 30/03/2016	Event: New Accounts filed
Date: 06/05/2015	Event: New Confirmation Statement filed
Date: 16/05/2014	Event: New Accounts filed
Date: 28/04/2014	Event: New Confirmation Statement filed
Date: 15/10/2013	Event: New Accounts filed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 27/06/2013	Event: Angus Martin Joy (916532826) has left the board
Date: 09/05/2013	Event: New Confirmation Statement filed
Date: 06/05/2013	Event: Change in Reg. Office
Date: 17/12/2012	Event: New Board Member Angus Martin Joy (916532826) Appointed

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HOOD GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13.8k

£1.7M

£3.2M

£2.1M

People Overview

4

9

7

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13.8k

£1.7M

£3.2M

£2.1M

Accounts

People Overview

4

9

7

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™