Hoodless Brennan Holdings Limited

Dissolved 22 Sep 202601595447 Private limited company
Incorporated
4 November 1981
Previously known as
Hoodless Brennan Holdings PLC (until 12 February 2013)
HBBC PLC (until 9 January 2009)
Hoodless Brennan (Financial Services) Limited (until 7 June 1999)
Earlier: Hoodless Brennan & Associates Limited, Hoodless Brennan and Associates Limited, Geoffrey Hoodless & Associates Limited, Boutbond Limited
Industry
Activities of head offices (70100)
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Greater London
Address
1 Charterhouse Mews
London
EC1M 6BB

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 December 2012
British
Born September 1948 (78)
Greenwood, Stephen Harold
Secretary · Appointed 29 September 2011
British
Director · Appointed 16 April 2009
British
Born April 1955 (71)
Director
British
Born July 1957 (69)
Officer history (19 former)
4 June 2026
Resigned Chandler, Timothy James as Director
20 December 2012
Appointed Hoodless, Geoffrey Alan as Director
30 September 2011
Resigned Baker, Andrew Piers as Director
29 September 2011
Appointed Greenwood, Stephen Harold as Secretary
29 September 2011
Resigned Baker, Andrew Piers as Secretary
5 November 2010
Resigned Hughes, Karl Alexander as Director
18 October 2010
Resigned Derville, Peter Robin Teichman as Director
9 February 2010
Resigned Mcgrady, George as Secretary
9 February 2010
Resigned Mcgrady, George as Director
5 February 2010
Appointed Baker, Andrew Piers as Secretary
30 April 2009
Appointed Hughes, Karl Alexander as Director
30 April 2009
Resigned Hoodless, Geoffrey Alan as Director
16 April 2009
Appointed Greenwood, Stephen Harold as Director
18 July 2008
Resigned Malkin, Anthony Richard as Secretary
30 June 2008
Appointed Mcgrady, George as Director
30 June 2008
Appointed Mcgrady, George as Secretary
30 June 2008
Resigned Blackwell, Sean Michael as Director
2 May 2008
Resigned Chapman, Clive Richard as Director
15 October 2007
Resigned Smith, Nigel Francis as Director
30 November 2005
Resigned Greenwood, Stephen Harold as Director
1 October 2005
Appointed Derville, Peter Robin Teichman as Director
17 September 2004
Appointed Malkin, Anthony Richard as Secretary
17 September 2004
Appointed Baker, Andrew Piers as Director
17 September 2004
Resigned Greenwood, Stephen Harold as Secretary
30 April 2001
Resigned Standen, John Francis as Director
5 February 2001
Appointed Smith, Nigel Francis as Director
5 February 2001
Appointed Standen, John Francis as Director
11 January 2001
Resigned Blackwell, Sean Michael as Secretary
11 January 2001
Appointed Greenwood, Stephen Harold as Secretary
11 January 2001
Appointed Greenwood, Stephen Harold as Director
24 May 2000
Appointed Chapman, Clive Richard as Director
18 May 1998
Resigned Hoodless, Geoffrey Alan as Secretary
18 May 1998
Appointed Blackwell, Sean Michael as Secretary
1 October 1996
Appointed Hoodless, Geoffrey Alan as Secretary
1 October 1996
Resigned Wort, Jonathan Francis Graham as Secretary
1 February 1995
Appointed Blackwell, Sean Michael as Director
1 February 1995
Appointed Chandler, Timothy James as Director
31 January 1995
Resigned Wort, Jonathan Francis Graham as Director

Ownership 0 at dissolution

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
£420

Trend

Net Assets
£0 £500 £1k £2k £2k 2019 2020 2021 2022 2023 2024 £1,657 £1,285 £925 £530 £420 £420
Balance sheet detail
202420232022202120202019
Fixed Assets£0
Current Assets£420£420£530£925£1,285£1,657
Net Current Assets£420£420£530£925£1,285£1,657
Net Assets£420£420£530£925£1,285£1,657
Shareholder Funds£420£420£530£925£1,285£1,657

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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