Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > HOODLESS BRENNAN HOLDINGS LIMITED
Company Information for

HOODLESS BRENNAN HOLDINGS LIMITED

ANSTY BOND, 1 Charterhouse Mews, London, EC1M 6BB,
Company Registration Number
01595447
Private Limited Company
Active

Company Overview

About Hoodless Brennan Holdings Ltd
HOODLESS BRENNAN HOLDINGS LIMITED was founded on 1981-11-04 and has its registered office in London. The organisation's status is listed as "Active". Hoodless Brennan Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
HOODLESS BRENNAN HOLDINGS LIMITED
 
Legal Registered Office
ANSTY BOND
1 Charterhouse Mews
London
EC1M 6BB
Other companies in SW1Y
 
Previous Names
HBBC PLC09/01/2009
Filing Information
Company Number 01595447
Company ID Number 01595447
Date formed 1981-11-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-02-25
Return next due 2025-03-11
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-11 10:39:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HOODLESS BRENNAN HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of HOODLESS BRENNAN HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HAROLD GREENWOOD
 Company Secretary 2011-09-29
JOHN PATRICK BRENNAN
 Director 1991-09-30
TIMOTHY JAMES CHANDLER
 Director 1995-02-01
STEPHEN HAROLD GREENWOOD
 Director 2009-04-16
GEOFFREY ALAN HOODLESS
 Director 2012-12-20
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PIERS BAKER
 Director 2004-09-17 2011-09-30
ANDREW PIERS BAKER
 Company Secretary 2010-02-05 2011-09-29
KARL ALEXANDER HUGHES
 Director 2009-04-30 2010-11-05
PETER ROBIN TEICHMAN DERVILLE
 Director 2005-10-01 2010-10-18
GEORGE MCGRADY
 Company Secretary 2008-06-30 2010-02-09
GEORGE MCGRADY
 Director 2008-06-30 2010-02-09
GEOFFREY ALAN HOODLESS
 Director 1991-09-30 2009-04-30
ANTHONY RICHARD MALKIN
 Company Secretary 2004-09-17 2008-07-18
SEAN MICHAEL BLACKWELL
 Director 1995-02-01 2008-06-30
CLIVE RICHARD CHAPMAN
 Director 2000-05-24 2008-05-02
NIGEL FRANCIS SMITH
 Director 2001-02-05 2007-10-15
STEPHEN HAROLD GREENWOOD
 Director 2001-01-11 2005-11-30
STEPHEN HAROLD GREENWOOD
 Company Secretary 2001-01-11 2004-09-17
JOHN FRANCIS STANDEN
 Director 2001-02-05 2001-04-30
SEAN MICHAEL BLACKWELL
 Company Secretary 1998-05-18 2001-01-11
GEOFFREY ALAN HOODLESS
 Company Secretary 1996-10-01 1998-05-18
JONATHAN FRANCIS GRAHAM WORT
 Company Secretary 1991-09-30 1996-10-01
JONATHAN FRANCIS GRAHAM WORT
 Director 1991-09-30 1995-01-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN PATRICK BRENNAN MABRUK LTD Director 2016-12-08 CURRENT 2016-12-08 Active
JOHN PATRICK BRENNAN MOGEN INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2014-08-21 Dissolved 2018-01-16
JOHN PATRICK BRENNAN TRADERS OWN LTD Director 2010-02-25 CURRENT 2010-02-25 Active
TIMOTHY JAMES CHANDLER MOGEN INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2014-08-21 Dissolved 2018-01-16
TIMOTHY JAMES CHANDLER BEAUFORT SECURITIES LIMITED Director 2012-06-01 CURRENT 1992-03-05 In Administration/Administrative Receiver
STEPHEN HAROLD GREENWOOD SPIRIT CONSULTANTS LIMITED Director 2013-04-04 CURRENT 2013-04-04 Active - Proposal to Strike off
STEPHEN HAROLD GREENWOOD ALLENBY CAPITAL LIMITED Director 2011-04-27 CURRENT 2008-09-24 Active
GEOFFREY ALAN HOODLESS MOGEN INVESTMENTS LIMITED Director 2014-10-01 CURRENT 2014-08-21 Dissolved 2018-01-16
GEOFFREY ALAN HOODLESS THE SHARE REPUBLIC LIMITED Director 2012-03-13 CURRENT 2012-03-13 Active
GEOFFREY ALAN HOODLESS CLASSIC F3 ASSOCIATION LTD Director 2011-11-16 CURRENT 2011-11-16 Dissolved 2014-06-17
GEOFFREY ALAN HOODLESS CLASSIC F3 LTD Director 2011-11-10 CURRENT 2011-11-10 Dissolved 2018-02-13
GEOFFREY ALAN HOODLESS TSRC NOMINEES LTD Director 2011-03-03 CURRENT 2011-03-03 Active
GEOFFREY ALAN HOODLESS HART HILL HOUSE MANAGEMENT COMPANY LIMITED Director 2009-11-12 CURRENT 1976-01-14 Active
GEOFFREY ALAN HOODLESS THE SHARE REPUBLIC.COM LTD Director 2009-05-14 CURRENT 2009-05-14 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-11CONFIRMATION STATEMENT MADE ON 25/02/24, WITH NO UPDATES
2023-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22
2023-04-04CONFIRMATION STATEMENT MADE ON 25/02/23, WITH NO UPDATES
2022-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/21
2022-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/22, WITH NO UPDATES
2021-09-20AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/20
2021-06-16DISS40Compulsory strike-off action has been discontinued
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-09CS01CONFIRMATION STATEMENT MADE ON 25/02/21, WITH NO UPDATES
2020-12-31AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-04-09CS01CONFIRMATION STATEMENT MADE ON 25/02/20, WITH NO UPDATES
2019-09-18AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-07CS01CONFIRMATION STATEMENT MADE ON 25/02/19, WITH NO UPDATES
2018-03-08CH01Director's details changed for Mr Stephen Harold Greenwood on 2018-03-01
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD GREENWOOD / 01/03/2018
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN HAROLD GREENWOOD / 01/03/2018
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHANDLER / 01/03/2018
2018-03-07CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BRENNAN / 01/03/2018
2018-03-07CH03SECRETARY'S DETAILS CHNAGED FOR STEPHEN HAROLD GREENWOOD on 2018-03-01
2018-03-07CS01CONFIRMATION STATEMENT MADE ON 25/02/18, WITH NO UPDATES
2017-09-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-03-29LATEST SOC29/03/17 STATEMENT OF CAPITAL;GBP 106348
2017-03-29CS01CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES
2016-09-30AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/15
2016-08-16AD02Register inspection address changed from 131 Finsbury Pavement London EC2A 1NT England to C/O Ansty Bond 1 Charterhouse Mews London EC1M 6BB
2016-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/16 FROM Adams & Remers 32 Duke Street London SW1Y 6DF
2016-05-09LATEST SOC09/05/16 STATEMENT OF CAPITAL;GBP 106348
2016-05-09AR0125/02/16 ANNUAL RETURN FULL LIST
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-15LATEST SOC15/05/15 STATEMENT OF CAPITAL;GBP 106348
2015-05-15AR0125/02/15 ANNUAL RETURN FULL LIST
2015-03-28MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-21LATEST SOC21/05/14 STATEMENT OF CAPITAL;GBP 106348
2014-05-21AR0125/02/14 ANNUAL RETURN FULL LIST
2014-05-21AD02Register inspection address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW
2014-01-08AD01REGISTERED OFFICE CHANGED ON 08/01/14 FROM 131 Finsbury Pavement London EC2A 1NT
2013-04-10CH01Director's details changed for Mr Geoffrey Alan Hoodless on 2013-03-01
2013-03-05AR0125/02/13 FULL LIST
2013-02-12CERT10CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE
2013-02-12RES02REREG PLC TO PRI; RES02 PASS DATE:08/02/2013
2013-02-12MARREREGISTRATION MEMORANDUM AND ARTICLES
2013-02-12RR02APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY
2013-01-17AP01DIRECTOR APPOINTED MR GEOFFREY ALAN HOODLESS
2012-07-03AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-03-06AR0125/02/12 FULL LIST
2012-02-23TM02APPOINTMENT TERMINATED, SECRETARY ANDREW BAKER
2012-02-23AP03SECRETARY APPOINTED STEPHEN HAROLD GREENWOOD
2011-10-20TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW BAKER
2011-10-13CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 01/11/2010
2011-10-12RES01ADOPT ARTICLES 29/09/2011
2011-07-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-04-12AR0125/02/11 FULL LIST
2011-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 24/02/2011
2010-12-01CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 04/11/2010
2010-11-08TM01APPOINTMENT TERMINATED, DIRECTOR KARL HUGHES
2010-10-26TM01APPOINTMENT TERMINATED, DIRECTOR PETER DERVILLE
2010-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
2010-03-24AR0125/02/10 FULL LIST
2010-03-12AD02SAIL ADDRESS CREATED
2010-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW PIERS BAKER / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY JAMES CHANDLER / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN PATRICK BRENNAN / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KARL ALEXANDER HUGHES / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN HAROLD GREENWOOD / 16/02/2010
2010-03-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBIN TEICHMAN DERVILLE / 16/02/2010
2010-02-23AP03SECRETARY APPOINTED ANDREW PIERS BAKER
2010-02-16TM02APPOINTMENT TERMINATED, SECRETARY GEORGE MCGRADY
2010-02-16TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE MCGRADY
2010-02-16AD01REGISTERED OFFICE CHANGED ON 16/02/2010 FROM 40 MARSH WALL DOCKLANDS LONDON E14 9TP
2009-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
2009-05-28363aRETURN MADE UP TO 25/02/09; FULL LIST OF MEMBERS
2009-05-15288cDIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHANDLER / 01/01/2009
2009-05-14288bAPPOINTMENT TERMINATED DIRECTOR GEOFFREY HOODLESS
2009-05-14288aDIRECTOR APPOINTED STEPHEN HAROLD GREENWOOD
2009-05-14288aDIRECTOR APPOINTED KARL ALEXANDER HUGHES
2009-01-16MEM/ARTSARTICLES OF ASSOCIATION
2009-01-09CERTNMCOMPANY NAME CHANGED HBBC PLC CERTIFICATE ISSUED ON 09/01/09
2009-01-06RES01ALTER ARTICLES 30/12/2008
2008-09-29288bAPPOINTMENT TERMINATED SECRETARY ANTHONY MALKIN
2008-07-14288bAPPOINTMENT TERMINATED DIRECTOR SEAN BLACKWELL
2008-07-14288aDIRECTOR AND SECRETARY APPOINTED GEORGE MCGRADY
2008-07-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-07-14AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
2008-05-02288bAPPOINTMENT TERMINATED DIRECTOR CLIVE CHAPMAN
2008-03-20363aRETURN MADE UP TO 25/02/08; FULL LIST OF MEMBERS
2007-11-14RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-11-14RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-10-18288bDIRECTOR RESIGNED
2007-05-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
2007-03-11RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2007-03-11RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2007-02-28363aRETURN MADE UP TO 25/02/07; FULL LIST OF MEMBERS
2006-08-16AAINTERIM ACCOUNTS MADE UP TO 30/06/06
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to HOODLESS BRENNAN HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HOODLESS BRENNAN HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2001-08-09 Satisfied HSBC BANK PLC
DEBENTURE 1995-05-23 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HOODLESS BRENNAN HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of HOODLESS BRENNAN HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HOODLESS BRENNAN HOLDINGS LIMITED
Trademarks
We have not found any records of HOODLESS BRENNAN HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HOODLESS BRENNAN HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as HOODLESS BRENNAN HOLDINGS LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where HOODLESS BRENNAN HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HOODLESS BRENNAN HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HOODLESS BRENNAN HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC1M 6BB