HOOD GROUP ADMINISTRATION LIMITED
Company details
- Registered name
- HOOD GROUP ADMINISTRATION LIMITED
- Company number
- 01709711
- Registered office
- 2ND FLOOR, DENCORA COURT, TYLERS AVENUE, SOUTHEND-ON-SEA, SS1 2BB, ENGLAND · 75 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 March 1983
- Status
- Active
- Age
- 43 years
- Previous names
- PLUS ONE SERVICES LIMITED (to 16 Apr 2018)
- Nature of business (SIC)
- 65120 — Non-life insurance
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Apr 2027
- Confirmation statement — last
- 03 Apr 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 6 of 7 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 24 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 01/12/2025 | Secretary resigned | OMO-OLAYE, Jennifer | — |
| 28/11/2025 | Charge registered | — | A registered charge |
| 21/11/2025 | Director resigned | HOOD, Simon Anthony | — |
| 29/10/2024 | Charge registered | — | A registered charge |
| 28/11/2023 | Secretary appointed | — | OMO-OLAYE, Jennifer |
| 03/11/2023 | Director resigned | FIRKINS, Paul Robert | — |
| 03/11/2023 | Secretary resigned | FIRKINS, Paul Robert | — |
| 29/04/2020 | Director resigned | MILBOURNE, Sheila Maureen | — |
| 25/03/2020 | Secretary appointed | — | FIRKINS, Paul Robert |
| 24/03/2020 | Director resigned | HUNTER, Mark John | — |
| 24/03/2020 | Secretary resigned | HUNTER, Mark | — |
| 16/04/2018 | Registered name changed | PLUS ONE SERVICES LIMITED | HOOD GROUP ADMINISTRATION LIMITED |
| 31/08/2016 | Director resigned | GILDIE, Robert | — |
| 31/08/2016 | Secretary resigned | GILDIE, Robert | — |
| 31/08/2016 | Director appointed | — | HUNTER, Mark John |
| 31/08/2016 | Secretary appointed | — | HUNTER, Mark |
| 10/05/2016 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control added | — | Hood Group Limited |
| 13/12/2013 | Director resigned | SYMMONDS, Ian John | — |
| 14/06/2013 | Charge registered | — | A registered charge |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Employees (avg) | 0 |
Documents for HOOD GROUP ADMINISTRATION LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
6 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About HOOD GROUP ADMINISTRATION LIMITED (01709711)
HOOD GROUP ADMINISTRATION LIMITED is a private limited company incorporated on 25 March 1983 and registered in the United Kingdom under company number 01709711. Its registered office is at 2ND FLOOR, DENCORA COURT, TYLERS AVENUE, SOUTHEND-ON-SEA, SS1 2BB, ENGLAND. The recorded nature of business is non-life insurance (SIC 65120). The company is currently active , with statutory accounts last made up to 31 December 2024. 25 active officers are on record , and the person with significant control is Hood Group Limited. 6 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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