HOODLESS BRENNAN HOLDINGS LIMITED

HOODLESS BRENNAN HOLDINGS LIMITED is an active private limited company, incorporated on 4 November 1981. The nature of the business includes Activities of head offices and one other classification. The company's registered office is on Charterhouse Mews, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Micro Entity. HOODLESS BRENNAN HOLDINGS LIMITED previously had the company name HBBC PLC. The company has two mortgage charges, neither of which are outstanding.

Company Information

Company Number01595447
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/11/1981
Country of OriginUnited Kingdom

Registered Office

Care OfANSTY BOND
Address Line 11 CHARTERHOUSE MEWS
Post TownLONDON
CountryENGLAND
PostcodeEC1M 6BB

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date10/03/2024
Last Made Up Date25/02/2023

Return

Next Due Date25/03/2017
Last Made Up Date25/02/2016

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges0
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices
82990 - Other business support service activities n.e.c.

Company Name History

From 09/01/2009 onwards:
HOODLESS BRENNAN HOLDINGS LIMITED
Prior to 09/01/2009:
HBBC PLC

Directors

(The company's officers)
MR JOHN PATRICK BRENNAN
(~66 year old British national)
C/O ANSTY BOND, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/09/1991
MR TIMOTHY JAMES CHANDLER
(~61 year old British national)
C/O ANSTY BOND, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/02/1995
MR STEPHEN HAROLD GREENWOOD
(~69 year old British national)
C/O ANSTY BOND, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 16/04/2009
MR GEOFFREY ALAN HOODLESS
(~75 year old British national)
C/O ANSTY BOND, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 20/12/2012
STEPHEN HAROLD GREENWOOD
(British national)
C/O ANSTY BOND, 1 CHARTERHOUSE MEWS, LONDON, EC1M 6BB, ENGLAND
  • Current Secretary
Appointed on 29/09/2011

Connections

(Shared officers)
ALLENBY CAPITAL LIMITED
  • MR STEPHEN HAROLD GREENWOOD
BEANSPROUT COMPANY LIMITED
  • MR GEOFFREY ALAN HOODLESS
  • MR JOHN PATRICK BRENNAN
  • MR STEPHEN HAROLD GREENWOOD
HART HILL HOUSE MANAGEMENT COMPANY LIMITED
  • MR GEOFFREY ALAN HOODLESS
  • MR JOHN PATRICK BRENNAN
  • MR GEOFFREY ALAN HOODLESS
  • MR JOHN PATRICK BRENNAN
SELLA DIGITAL LIMITED
  • MR STEPHEN HAROLD GREENWOOD
SPIRIT CONSULTANTS LIMITED
  • MR STEPHEN HAROLD GREENWOOD
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

HOODLESS BRENNAN HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EC1M 6BB.

Map of HOODLESS BRENNAN HOLDINGS LIMITED at local scale
Map of HOODLESS BRENNAN HOLDINGS LIMITED at local scale
Map of HOODLESS BRENNAN HOLDINGS LIMITED at district scale
Map of HOODLESS BRENNAN HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC1M 6BB

Other companies with registered offices in EC1M 6BB:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)