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Hood Group Administration Limited
- Incorporated
- 25 March 1983 (43 years)
- Previously known as
- Plus One Services Limited (until 16 April 2018)Personal Lines Underwriting Services Limited (until 27 November 2001)Bernard Hood Insurance Services Limited (until 4 February 1994)Earlier: The Select & Protect Program Limited, Select & Protect Program Ltd, Beazley Hood Limited, Crouchland Limited
- Industry
- Non-life insurance (65120)
- Owned by
- Accounts type
- Small
- Region
- East of England
- Address
- 2nd FloorDencora CourtTylers AvenueSouthend-On-SeaSS1 2BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 October 2026
British
Born December 1989 (36)
Director · Appointed 22 October 2026
British
Born February 1969 (57)
British
Born May 1964 (62)
Officer history (24 former)
22 October 2026
22 October 2026
1 December 2025
Resigned Omo-Olaye, Jennifer as Secretary
21 November 2025
28 November 2023
Appointed Omo-Olaye, Jennifer as Secretary
3 November 2023
Resigned Firkins, Paul Robert as Secretary
3 November 2023
29 April 2020
25 March 2020
Appointed Firkins, Paul Robert as Secretary
24 March 2020
Resigned Hunter, Mark as Secretary
24 March 2020
31 August 2016
31 August 2016
31 August 2016
Appointed Hunter, Mark as Secretary
31 August 2016
Resigned Gildie, Robert as Secretary
13 December 2013
Resigned Symmonds, Ian John as Director
10 June 2013
21 May 2012
16 December 2011
Resigned Bruce, Robert William as Director
28 April 2011
2 February 2011
25 February 2010
Appointed Symmonds, Ian John as Director
28 January 2010
26 November 2009
Appointed Gildie, Robert as Secretary
26 November 2009
29 May 2009
29 May 2009
27 June 2007
1 June 2007
1 June 2007
1 June 2007
22 December 2006
21 December 2006
1 January 2006
Appointed Bruce, Robert William as Director
1 January 2006
1 January 2005
1 January 2005
31 December 2002
1 January 2001
31 December 2000
Resigned Parker, Michael Joseph as Director
18 October 2000
7 April 2000
1 June 1998
Appointed Parker, Michael Joseph as Director
1 January 1998
18 November 1997
18 November 1997
9 November 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 03139744
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Debtors | £109,980 | £2,141,754 | £2,165,154 | £2,178,223 | £1,750,811 |
| Creditors (< 1 year) | £0 | £18,115 | |||
| Net Current Assets | £109,980 | £2,141,754 | £2,165,154 | £2,160,108 | £1,750,811 |
| Shareholder Funds | £109,980 | £2,141,754 | £2,165,154 | £2,160,108 | £1,750,811 |
Filings 188
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Appointment of a director | |||
| 26 October 2026 | Appointment of a director | |||
| 21 October 2026 | Registration of a charge | |||
| 19 October 2026 | Satisfaction of a charge in full | |||
| 19 October 2026 | Satisfaction of a charge in full |
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