Hood Midco Limited. net worth, address, company information. Free

Company search

Hood Midco Limited (number 13207464) is a private limited company incorporated on 2021-02-17 in United Kingdom. This enterprise was registered at Wallace House, 4 Falcon Way, Welwyn Garden City AL7 1TW. Having undergone a change in 2021-04-29, the previous name this business utilized was De Facto 2315 Limited. Hood Midco Limited operates Standard Industrial Classification code: 70100 that means "activities of head offices".

Company details

Name	Hood Midco Limited
Number	13207464
Date of Incorporation:	Wed, 17th Feb 2021
End of financial year:	30 November
Address:	Wallace House, 4 Falcon Way, Welwyn Garden City, AL7 1TW
SIC code:	70100 - Activities of head offices

Moving to the 3 directors that can be found in the enterprise, we can name: Douglas G. (appointed on 30 July 2021), John B. (appointment date: 30 July 2021), Jonathan R. (appointed on 30 July 2021). The Companies House lists 2 persons of significant control, namely: Hood Pikco Limited can be found at 4 Falcon Way, AL7 1TW Welwyn Garden City. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Hood Pikco Limited

27 April 2021

Address	Wallace House 4 Falcon Way, Welwyn Garden City, AL7 1TW, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	13207431
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Travers Smith Secretaries Limited

17 February 2021 - 27 April 2021

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	England
Registration number	02132094
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 16th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)

	Download filing
(CS01) Confirmation statement with updates 16th February 2024 filed on: 27th, February 2024 \| confirmation statement	Free Download (4 pages)
(RESOLUTIONS) Resolutions: Resolution of allotment of securities filed on: 8th, September 2023 \| resolution	Free Download (1 page)
(SH01) Statement of Capital on 31st August 2023: 2964826.00 GBP filed on: 4th, September 2023 \| capital	Free Download (3 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 30th November 2022 filed on: 22nd, August 2023 \| accounts	Free Download (18 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 30/11/22 filed on: 22nd, August 2023 \| accounts	Free Download (49 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 30/11/22 filed on: 22nd, August 2023 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 30/11/22 filed on: 22nd, August 2023 \| other	Free Download (3 pages)
(CH01) On 1st April 2023 director's details were changed filed on: 12th, May 2023 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 16th February 2023 filed on: 21st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA01) Extension of accounting period to 30th November 2022 from 30th June 2022 filed on: 12th, December 2022 \| accounts	Free Download (1 page)
(CH01) On 22nd June 2022 director's details were changed filed on: 11th, October 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 22nd June 2022 filed on: 23rd, June 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from 99 Bridge Road East Welwyn Garden City AL7 1GL England on 22nd June 2022 to Wallace House 4 Falcon Way Welwyn Garden City AL7 1TW filed on: 22nd, June 2022 \| address	Free Download (1 page)
(AA) Total exemption full accounts data made up to 30th June 2021 filed on: 17th, March 2022 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 16th February 2022 filed on: 2nd, March 2022 \| confirmation statement	Free Download (4 pages)
(PSC05) Change to a person with significant control 4th August 2021 filed on: 2nd, March 2022 \| persons with significant control	Free Download (2 pages)
(AA01) Previous accounting period shortened to 30th June 2021 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 12th, August 2021 \| incorporation	Free Download (13 pages)
(RESOLUTIONS) Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of adoption of Articles of Association filed on: 12th, August 2021 \| resolution	Free Download (2 pages)
(SH01) Statement of Capital on 30th July 2021: 953648.00 GBP filed on: 10th, August 2021 \| capital	Free Download (4 pages)
(TM01) Director's appointment terminated on 30th July 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 30th July 2021 filed on: 4th, August 2021 \| officers	Free Download (1 page)
(AA01) Current accounting period shortened from 31st March 2022 to 30th November 2021 filed on: 4th, August 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from Procession House, 55 Ludgate Hill London EC4M 7JW England on 4th August 2021 to 99 Bridge Road East Welwyn Garden City AL7 1GL filed on: 4th, August 2021 \| address	Free Download (1 page)
(AP01) New director was appointed on 30th July 2021 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th July 2021 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 30th July 2021 filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(CH01) On 30th July 2021 director's details were changed filed on: 4th, August 2021 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 20th, June 2021 \| resolution	Free Download (4 pages)
(MA) Articles and Memorandum of Association filed on: 20th, June 2021 \| incorporation	Free Download (6 pages)
(MR01) Registration of charge 132074640001, created on 25th May 2021 filed on: 28th, May 2021 \| mortgage	Free Download (56 pages)
(TM01) Director's appointment terminated on 11th May 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
(AP01) New director was appointed on 11th May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control 27th April 2021 filed on: 7th, May 2021 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 29th April 2021 filed on: 29th, April 2021 \| resolution	Free Download (3 pages)
(NM01) Change of name by resolution change of name
(AP01) New director was appointed on 27th April 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 27th April 2021 filed on: 29th, April 2021 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 27th April 2021 filed on: 29th, April 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period extended from 28th February 2022 to 31st March 2022 filed on: 29th, April 2021 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 10 Snow Hill London EC1A 2AL England on 29th April 2021 to Procession House, 55 Ludgate Hill London EC4M 7JW filed on: 29th, April 2021 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 27th April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 27th April 2021 filed on: 29th, April 2021 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 17th, February 2021 \| incorporation	Free Download (15 pages)
(SH01) Statement of Capital on 17th February 2021: 2.00 GBP capital

Companies nearby - by postcode
Education Services Solutions Limited
Intermune Holdings Limited
Education Personnel Share Trust Limited
White Lake Property Limited


Hood Bidco Limited
Roche Holding (uk) Limited
Tusk Therapeutics Ltd