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- HOOD GROUP ADMINISTRATION LIMITED
HOOD GROUP ADMINISTRATION LIMITED
Active - Accounts Filed
General Information
NAME
HOOD GROUP ADMINISTRATION LIMITED
COMPANY NUMBER
01709711
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
65120 -
Non-life insurance
INCORPORATION DATE
25/03/1983
(41 years and 8 months old)
WEBSITE
http://plusoneservices.com
CONFIRMATION STATEMENT MADE UP TO
03/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/11/2001
16/04/2018
PLUS ONE SERVICES LIMITED
View all previous names
Previous Names
27/11/2001 16/04/2018 PLUS ONE SERVICES LIMITED
04/02/1994 27/11/2001 PERSONAL LINES UNDERWRITING SERVICES LIMITED
19/07/1993 04/02/1994 BERNARD HOOD INSURANCE SERVICES LIMITED
29/04/1988 19/07/1993 THE SELECT & PROTECT PROGRAM LIMITED
14/06/1985 29/04/1988 SELECT & PROTECT PROGRAM LTD
08/02/1984 14/06/1985 BEAZLEY HOOD LIMITED
25/03/1983 08/02/1984 CROUCHLAND LIMITED
SOUTHEND-ON-SEA
SS1 2BB
Telephone: 01702443668
TPS: No
2nd Floor, Dencora Court
Tylers Avenue
Southend-On-Sea
SS1 2BB
SS1 2BB
52-54 Alexandra Street
Southend-on-sea
Essex
SS1 1BJ
Telephone: 419474
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
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: 08/10/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Company Secretary Jennifer Omo-Olaye (931644846) Appointed |
Credit Risk Overview
Want to learn more about HOOD GROUP ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HOOD GROUP ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HOOD GROUP ADMINISTRATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Director: 21/04/1993 - Present (31 years and 7 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 |
01/01/1998 - Present (26 years and 11 months) Born in May 1964 (age: 60) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 5 |
View Report |
Director: 01/06/2007 - Present (17 years and 6 months) Secretary: 01/06/2007 - Present (17 years and 6 months) Born in Oct 1969 (age: 55) |
Status: Active | Position: Director&Secretary | Appointments:
Current: 3 Past: 4 |
View Report |
28/11/2023 - Present (1years) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
Director: 09/05/1991 - Present (33 years and 6 months) Secretary: 09/05/1991 - Present (33 years and 6 months) Born in Sep 1929 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 6 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
HOOD DIRECT LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/10/2024 | Event: New Accounts filed |
Date: 07/04/2024 | Event: New Confirmation Statement filed |
Date: 30/11/2023 | Event: New Company Secretary Jennifer Omo-Olaye (931644846) Appointed |
Date: 20/11/2023 | Event: Paul Robert Firkins (926857297) has left the board |
Date: 20/11/2023 | Event: Paul Robert Firkins (913608469) has left the board |
Date: 05/10/2023 | Event: New Accounts filed |
Date: 19/04/2023 | Event: New Confirmation Statement filed |
Date: 06/01/2023 | Event: New Accounts filed |
Date: 18/11/2022 | Event: New Confirmation Statement filed |
Date: 29/12/2021 | Event: New Accounts filed |
Date: 11/04/2021 | Event: New Confirmation Statement filed |
Date: 09/01/2021 | 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: Mark John Hunter (902312671) has left the board |
Date: 02/04/2020 | Event: Mark Hunter (921333474) has left the board |
Date: 02/04/2020 | Event: New Company Secretary Paul Robert Firkins (926857297) Appointed |
Date: 26/09/2019 | Event: New Accounts filed |
Date: 19/04/2019 | Event: New Confirmation Statement filed |
Date: 16/09/2018 | Event: New Accounts filed |
Date: 14/04/2018 | Event: New Confirmation Statement filed |
Date: 25/07/2017 | Event: New Accounts filed |
Date: 22/04/2017 | Event: New Confirmation Statement filed |
Date: 05/09/2016 | Event: Robert Gildie (914790977) has left the board |
Date: 05/09/2016 | Event: New Company Secretary Mark Hunter (921333474) Appointed |
Date: 05/09/2016 | Event: New Accounts filed |
Date: 05/09/2016 | Event: New Board Member Mark John Hunter (902312671) Appointed |
Date: 05/09/2016 | Event: Robert Gildie (914790964) has left the board |
Date: 29/04/2016 | Event: New Confirmation Statement filed |
Date: 28/04/2016 | 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: 25/12/2013 | Event: Ian John Symmonds (914981586) has left the board |
Date: 12/10/2013 | Event: New Accounts filed |
Date: 27/06/2013 | Event: Angus Martin Joy (916532826) has left the board |
Date: 09/05/2013 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: Change in Reg. Office |
Date: 19/01/1970 | Event: New Accounts filed |
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