Hood Topco Limited

Active13207336 Private limited company

Incorporated: 17 February 2021 (5 years)
Previously known as: DE Facto 2313 Limited (until 29 April 2021)
Industry: Activities of head offices (70100)
Directors: Stylianos Ilia
Lisa Catherine Harrington
Caroline Ann Cheale
all 5 directors
Accounts type: Group
Region: Greater London
Address: 98 Theobalds Road
London
WC1X 8WB

Filing status

Accounts due: 31 August 2027
Last accounts: 30 November 2025
Conf. stmt due: 2 March 2027
Last conf. stmt: 16 February 2026

Officers 6 active

Officer details are public data from the Companies House register.

Ilia, Stylianos

Director · Appointed 3 September 2025

British

Born August 1981 (45)

Oakwood Corporate Secretary Limited

Corporate Secretary · Appointed 9 July 2025

Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies

Harrington, Lisa Catherine

Director · Appointed 13 March 2025

Irish

Born January 1972 (54)

Cheale, Caroline Ann

Director · Appointed 16 January 2025

Also at Fronting the Challenge Projects Limited, Ets Buyco Limited, Teaching Personnel Loans Limited · more companies

Irish

Born January 1976 (50)

Simon, Daniel John F

Director · Appointed 21 December 2021

Also at Elements Topco Limited · more companies

British

Born March 1988 (38)

Bowman, John Vincent

Director · Appointed 30 July 2021

Also at Hood Bidco Limited, Hood Pikco Limited, Hood Midco Limited · more companies

British

Born February 1963 (63)

Officer history (8 former)

3 September 2025

Appointed Ilia, Stylianos as Director

18 August 2025

Resigned Lomer, David Edward Luke as Director

21 July 2025

Resigned Glenday, Douglas Alexander as Director

9 July 2025

Appointed Oakwood Corporate Secretary Limited as Corporate Secretary

13 March 2025

Appointed Harrington, Lisa Catherine as Director

16 January 2025

Appointed Cheale, Caroline Ann as Director

21 April 2024

Resigned Roback, Jonathan Nicholas as Director

6 October 2022

Appointed Lomer, David Edward Luke as Director

6 October 2022

Resigned Roddis, Simon James Edward as Director

21 December 2021

Appointed Simon, Daniel John F as Director

21 December 2021

Resigned Robinson, Matthew James as Director

30 July 2021

Appointed Glenday, Douglas Alexander as Director

30 July 2021

Appointed Roback, Jonathan Nicholas as Director

30 July 2021

Appointed Bowman, John Vincent as Director

11 May 2021

Appointed Roddis, Simon James Edward as Director

11 May 2021

Resigned Simon, Daniel John Ford as Director

27 April 2021

Appointed Simon, Daniel John Ford as Director

27 April 2021

Appointed Robinson, Matthew James as Director

27 April 2021

Resigned Yates, William John as Director

27 April 2021

Resigned Travers Smith Secretaries Limited as Corporate Director

17 February 2021

Appointed Yates, William John as Director

17 February 2021

Appointed Travers Smith Secretaries Limited as Corporate Director

Ownership 0 active

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

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

Former controllers (1)

27 April 2021

Ceased Travers Smith Secretaries Limited — Owns 75–100% of shares

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Hood Topco Limited This company

Hood Pikco Limited Owns 75–100% of shares

Hood Midco Limited Owns 75–100% of shares

Hood Bidco Limited Owns 75–100% of shares

Filings 81

Date	Description	Made Up To
13 August 2026	Group of companies' accounts	30 November 2025
27 February 2026	Confirmation statement with updates	16 February 2026
19 February 2026	Registered office address changed
4 September 2025	Appointment of a director
3 September 2025	Termination of appointment of a director