Hood Midco Limited

Active13207464 Private limited company
Incorporated
17 February 2021 (5 years)
Previously known as
DE Facto 2315 Limited (until 29 April 2021)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 9 July 2025
Also at Swap Commerce Ltd, Bamboo Rose Ltd, Taccr Ltd · more companies
Director · Appointed 13 November 2024
Also at Fronting the Challenge Projects Limited, Ets Buyco Limited, Teaching Personnel Loans Limited · more companies
Irish
Born January 1976 (50)
Director · Appointed 30 July 2021
Also at Hood Bidco Limited, Hood Pikco Limited, Hood Topco Limited · more companies
British
Born February 1963 (63)
Officer history (7 former)
21 July 2025
Resigned Glenday, Douglas Alexander as Director
9 July 2025
Appointed Oakwood Corporate Secretary Limited as Corporate Secretary
13 November 2024
Appointed Cheale, Caroline Ann as Director
21 April 2024
Resigned Roback, Jonathan Nicholas as Director
30 July 2021
Resigned Roddis, Simon James Edward 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
30 July 2021
Resigned Robinson, Matthew James 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 1 active

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

Corporate entity · Notified 27 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13207431
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
Hood Pikco Limited Owns 75–100% of shares
Hood Midco Limited This company Owns 75–100% of shares
Hood Bidco Limited Owns 75–100% of shares

Filings 66

DateDescriptionMade Up ToPagesPDF
16 August 2026Accounts filing
16 August 2026Audit exemption subsidiary accounts30 November 2025
16 August 2026Other filing
16 August 2026Other filing
2 March 2026Confirmation statement with no updates16 February 2026
Show all 66 filings

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