Hood Midco Limited

13207464

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

98 THEOBALDS ROAD, LONDON, WC1X 8WB

Incorporated 17/02/2021

Compliance

Last accounts

30/11/2025

audit exemption subsidiary

Next accounts due

31/08/2027

On track

Confirmation statement

Last: 16/02/2026

Due 02/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr John Vincent Bowman

director · Since 30/07/2021

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 10 other boards

Ms Caroline Ann Cheale

director · Since 13/11/2024

DIRECTOR

IRISH · ENGLAND

Also on 43 other boards

Oakwood Corporate Secretary Limited

secretary · Since 09/07/2025

BRITISH

Also on 2749 other boards

Persons with Significant Control

Hood Pikco Limited

75–100% shares

75–100% votes

Appoint directors

Reg: 13207431 · Companies House · Private Limited Company

Notified 27/04/2021

Former PSCs

Travers Smith Secretaries Limited

Ceased 27/04/2021

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 25/05/2021Registered 28/05/2021