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 Number | 01595447 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 04/11/1981 |
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Country of Origin | United Kingdom |
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Registered Office
Care Of | ANSTY BOND |
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Address Line 1 | 1 CHARTERHOUSE MEWS |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC1M 6BB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 10/03/2024 |
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Last Made Up Date | 25/02/2023 |
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Return
Next Due Date | 25/03/2017 |
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Last Made Up Date | 25/02/2016 |
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Mortgages
Number of Mortgage Charges | 2 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 2 |
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Number of Partially Satisfied Charges | 0 |
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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
Appointed on 29/09/2011
Connections
(Shared officers)
ALLENBY CAPITAL LIMITED
- MR STEPHEN HAROLD GREENWOOD
BEANSPROUT COMPANY LIMITED
- MR GEOFFREY ALAN HOODLESS
- MR STEPHEN HAROLD GREENWOOD
HART HILL HOUSE MANAGEMENT COMPANY LIMITED
- MR GEOFFREY ALAN HOODLESS
- MR GEOFFREY ALAN HOODLESS
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 district scale
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)