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HOOD DIRECT LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hood Direct Limited. The company was founded 20 years ago and was given the registration number 05140019. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at Maitland House, Warrior Square, Southend-on-sea, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:HOOD DIRECT LIMITED
Company Number:05140019
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2004
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Maitland House, Warrior Square, Southend-on-sea, Essex, SS1 2JY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

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

Secretary25 March 2020Active
2nd Floor, Dencora Court, Tylers Avenue, Southend-On-Sea, England, SS1 2BB

Director27 May 2004Active
87 Rayleigh Road, Hutton, Brentwood, CM13 1AU

Secretary27 May 2004Active
Hill Cottage, ., Furneux Pelham, Buntingford, United Kingdom, SG9 0LL

Secretary01 June 2007Active
27 Hall Road, Great Totham, Maldon, CM9 8NN

Secretary22 December 2006Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Secretary15 April 2010Active
1st Floor, Maitland House, Warrior Square, Southend-On-Sea, England, SS1 2JY

Secretary31 August 2016Active
36 Fairfield Rise, Billericay, CM12 9NP

Secretary01 January 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary27 May 2004Active
40, Rayleigh Avenue, Leigh-On-Sea, United Kingdom, SS9 5DN

Director01 January 2006Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director27 May 2004Active
Hill Cottage, ., Furneux Pelham, Buntingford, United Kingdom, SG9 0LL

Director01 June 2007Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director01 January 2006Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director03 March 2011Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director15 April 2010Active
1st Floor, Maitland House, Warrior Square, Southend-On-Sea, England, SS1 2JY

Director31 August 2016Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director21 May 2012Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director12 December 2012Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director01 January 2006Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director03 March 2011Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director01 June 2013Active
Maitland House, Warrior Square, Southend-On-Sea, SS1 2JY

Director03 March 2011Active
Woodhouse Cottage 69 Coach Road, Great Horkesley, CO6 4DY

Director27 May 2004Active

People with Significant Control

Hood Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1st Floor, Maitland House, Warrior Square, Southend-On-Sea, England, SS1 2JY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-07Gazette

Gazette dissolved voluntary.

Download
2023-09-20Mortgage

Mortgage satisfy charge full.

Download
2023-08-22Gazette

Gazette notice voluntary.

Download
2023-08-15Dissolution

Dissolution application strike off company.

Download
2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2022-12-30Accounts

Accounts with accounts type small.

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2022-11-16Address

Change registered office address company with date old address new address.

Download
2022-04-11Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-04-07Confirmation statement

Confirmation statement with no updates.

Download
2020-12-23Accounts

Accounts with accounts type small.

Download
2020-12-09Address

Change registered office address company with date old address new address.

Download
2020-04-06Confirmation statement

Confirmation statement with no updates.

Download
2020-03-31Officers

Appoint person secretary company with name date.

Download
2020-03-31Officers

Termination director company with name termination date.

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2020-03-31Officers

Termination secretary company with name termination date.

Download
2019-09-20Accounts

Accounts with accounts type small.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

Download
2018-09-13Accounts

Accounts with accounts type small.

Download
2018-04-10Confirmation statement

Confirmation statement with no updates.

Download
2017-07-20Accounts

Accounts with accounts type full.

Download
2017-04-19Confirmation statement

Confirmation statement with updates.

Download
2016-09-01Officers

Appoint person secretary company with name date.

Download
2016-09-01Officers

Appoint person director company with name date.

Download
2016-09-01Officers

Termination director company with name termination date.

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