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HOODLESS BRENNAN HOLDINGS LIMITED

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

This company is commonly known as Hoodless Brennan Holdings Limited. The company was founded 42 years ago and was given the registration number 01595447. The firm's registered office is in LONDON. You can find them at 1 Charterhouse Mews, , London, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:HOODLESS BRENNAN HOLDINGS LIMITED
Company Number:01595447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 1981
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Charterhouse Mews, London, England, EC1M 6BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Charterhouse Mews, London, England, EC1M 6BB

Secretary29 September 2011Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director-Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director01 February 1995Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director16 April 2009Active
1, Charterhouse Mews, London, England, EC1M 6BB

Director20 December 2012Active
131, Finsbury Pavement, London, EC2A 1NT

Secretary05 February 2010Active
15 Eleven Acre Rise, Loughton, IG10 1AN

Secretary18 May 1998Active
Oxcroft, Gracious Street Selborne, Alton, GU34 3JE

Secretary11 January 2001Active
Long Spinney 3 Carlton Close, Horsell, Woking, GU21 4HH

Secretary01 October 1996Active
18 Penwortham Road, London, SW16 6RE

Secretary17 September 2004Active
60, Hardwick Road, Wellingborough, United Kingdom, NN8 5AD

Secretary30 June 2008Active
October House, Wedmans Lane, Rotherwick, RG27 9BS

Secretary-Active
131, Finsbury Pavement, London, United Kingdom, EC2A 1NT

Director17 September 2004Active
Flat 3 Bartholomew House, Richmond Drive, Woodford Green, IG8 8RP

Director01 February 1995Active
Flat 1, 36 Oakley Street, London, SW3 5NT

Director24 May 2000Active
131, Finsbury Pavement, London, United Kingdom, EC2A 1NT

Director01 October 2005Active
Oxcroft, Gracious Street Selborne, Alton, GU34 3JE

Director11 January 2001Active
Long Spinney 3 Carlton Close, Horsell, Woking, GU21 4HH

Director-Active
131, Finsbury Pavement, London, United Kingdom, EC2A 1NT

Director30 April 2009Active
60, Hardwick Road, Wellingborough, United Kingdom, NN8 5AD

Director30 June 2008Active
Langara Vigo Road, Fairseat, Sevenoaks, TN15 7LT

Director05 February 2001Active
The Blue House, Thorley Street, Bishops Stortford, CM23 4AL

Director05 February 2001Active
58 Ravenscourt Road, London, W6 0UG

Director-Active

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-11Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type micro entity.

Download
2023-04-04Confirmation statement

Confirmation statement with no updates.

Download
2022-09-22Accounts

Accounts with accounts type micro entity.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2021-09-20Accounts

Accounts with accounts type micro entity.

Download
2021-06-16Gazette

Gazette filings brought up to date.

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2021-06-15Gazette

Gazette notice compulsory.

Download
2021-06-09Confirmation statement

Confirmation statement with no updates.

Download
2020-12-31Accounts

Accounts with accounts type micro entity.

Download
2020-04-09Confirmation statement

Confirmation statement with no updates.

Download
2019-09-18Accounts

Accounts with accounts type micro entity.

Download
2019-05-07Confirmation statement

Confirmation statement with no updates.

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2018-10-01Accounts

Accounts with accounts type unaudited abridged.

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2018-03-08Officers

Change person director company with change date.

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2018-03-07Officers

Change person director company with change date.

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2018-03-07Officers

Change person director company with change date.

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2018-03-07Officers

Change person director company with change date.

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2018-03-07Officers

Change person director company with change date.

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2018-03-07Officers

Change person secretary company with change date.

Download
2018-03-07Confirmation statement

Confirmation statement with no updates.

Download
2017-09-26Accounts

Accounts with accounts type micro entity.

Download
2017-03-29Confirmation statement

Confirmation statement with updates.

Download
2016-09-30Accounts

Accounts with accounts type micro entity.

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2016-08-16Address

Change sail address company with old address new address.

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