Hoodless Brennan Holdings Limited

Company Name	Hoodless Brennan Holdings Limited
Company Status	Active
Company Number	01595447
Category	Private Limited Company
Incorporation Date	4 November 1981(42 years, 6 months ago)
Previous Names	7

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr John Patrick Brennan
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	32 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Timothy James Chandler
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 February 1995(13 years, 3 months after company formation)
Appointment Duration	29 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(27 years, 5 months after company formation)
Appointment Duration	15 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Secretary Name	Stephen Harold Greenwood
Nationality	British
Status	Current
Appointed	29 September 2011(29 years, 11 months after company formation)
Appointment Duration	12 years, 7 months
Role	Company Director
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Geoffrey Alan Hoodless
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Current
Appointed	20 December 2012(31 years, 1 month after company formation)
Appointment Duration	11 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Charterhouse Mews London EC1M 6BB

Director Name	Mr Geoffrey Alan Hoodless
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	17 years, 7 months (resigned 30 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH

Director Name	Mr Jonathan Francis Graham Wort
Date of Birth	January 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 January 1995)
Role	Manager
Correspondence Address	58 Ravenscourt Road London W6 0UG

Secretary Name	Mr Jonathan Francis Graham Wort
Nationality	British
Status	Resigned
Appointed	30 September 1991(9 years, 11 months after company formation)
Appointment Duration	5 years (resigned 01 October 1996)
Role	Company Director
Correspondence Address	October House Wedmans Lane Rotherwick Hampshire RG27 9BS

Director Name	Sean Michael Blackwell
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1995(13 years, 3 months after company formation)
Appointment Duration	13 years, 5 months (resigned 30 June 2008)
Role	Company Director
Correspondence Address	Flat 3 Bartholomew House Richmond Drive Woodford Green Essex IG8 8RP

Secretary Name	Mr Geoffrey Alan Hoodless
Nationality	British
Status	Resigned
Appointed	01 October 1996(14 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 18 May 1998)
Role	Investment Analyst
Country of Residence	England
Correspondence Address	Long Spinney 3 Carlton Close Horsell Woking Surrey GU21 4HH

Secretary Name	Sean Michael Blackwell
Nationality	British
Status	Resigned
Appointed	18 May 1998(16 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 11 January 2001)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	15 Eleven Acre Rise Loughton Essex IG10 1AN

Director Name	Mr Clive Richard Chapman
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2000(18 years, 6 months after company formation)
Appointment Duration	7 years, 11 months (resigned 02 May 2008)
Role	Non-Executive Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1 36 Oakley Street London SW3 5NT

Director Name	Stephen Harold Greenwood
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	11 January 2001(19 years, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 30 November 2005)
Role	Chief Executive
Correspondence Address	Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

Secretary Name	Stephen Harold Greenwood
Nationality	British
Status	Resigned
Appointed	11 January 2001(19 years, 2 months after company formation)
Appointment Duration	3 years, 8 months (resigned 17 September 2004)
Role	Finance Director
Correspondence Address	Oxcroft Gracious Street Selborne Alton Hampshire GU34 3JE

Director Name	John Francis Standen
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Irish
Status	Resigned
Appointed	05 February 2001(19 years, 3 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 30 April 2001)
Role	Company Director
Correspondence Address	The Blue House Thorley Street Bishops Stortford Hertfordshire CM23 4AL

Director Name	Nigel Francis Smith
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	05 February 2001(19 years, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 October 2007)
Role	Company Director
Correspondence Address	Langara Vigo Road Fairseat Sevenoaks Kent TN15 7LT

Director Name	Mr Andrew Piers Baker
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 2004(22 years, 10 months after company formation)
Appointment Duration	7 years (resigned 30 September 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Anthony Richard Malkin
Nationality	British
Status	Resigned
Appointed	17 September 2004(22 years, 10 months after company formation)
Appointment Duration	3 years, 10 months (resigned 18 July 2008)
Role	Company Director
Correspondence Address	18 Penwortham Road London SW16 6RE

Director Name	Mr Peter Robin Teichman Derville
Date of Birth	September 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(23 years, 11 months after company formation)
Appointment Duration	5 years (resigned 18 October 2010)
Role	Stockbroker
Country of Residence	England
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Director Name	Mr George McGrady
Date of Birth	April 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	30 June 2008(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2010)
Role	Accountant
Correspondence Address	60 Hardwick Road Wellingborough Northamptonshire NN8 5AD

Secretary Name	Mr George McGrady
Nationality	British
Status	Resigned
Appointed	30 June 2008(26 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 09 February 2010)
Role	Accountant
Correspondence Address	60 Hardwick Road Wellingborough Northamptonshire NN8 5AD

Director Name	Mr Karl Alexander Hughes
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2009(27 years, 6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 November 2010)
Role	Stockbroker
Country of Residence	United Kingdom
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Secretary Name	Andrew Piers Baker
Nationality	British
Status	Resigned
Appointed	05 February 2010(28 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 29 September 2011)
Role	Company Director
Correspondence Address	131 Finsbury Pavement London EC2A 1NT

Location

Registered Address	1 Charterhouse Mews London EC1M 6BB
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

8m at £0.001	Corsiom (Trustees) LTD 7.50% Ordinary
8m at £0.001	Susanna Hoodless 7.50% Ordinary
6m at £0.001	Trustee Of Hoodless Brennan Employee Benefit Trust Sub Trust No 7 5.64% Ordinary
-	OTHER 5.27% -
4.3m at £0.001	Geoffrey Alan Hoodless 4.00% Ordinary
3.2m at £0.001	Kim Lesley Brennan 3.01% Ordinary
2.7m at £0.001	Hoodless Brennan PLC Ebt Sub Trust 2 2.50% Ordinary
2.7m at £0.001	Hoodless Brennan PLC Ebt Sub Trust 3 2.50% Ordinary
2.7m at £0.001	Hoodless Brennan PLC Ebt Sub Trust 4 2.50% Ordinary
2.2m at £0.001	Stephen Harold Greenwood 2.03% Ordinary
20.2m at £0.001	Sean Michael Blackwell 19.00% Ordinary
20.2m at £0.001	Timothy James Chandler 19.00% Ordinary
12.2m at £0.001	Mr John Patrick Brennan 11.47% Ordinary
1.3m at £0.001	Hoodless Brennan PLC Ebt Sub Trust 5 1.23% Ordinary
1.1m at £0.001	Michele Susan Smith 1.01% Ordinary
1.1m at £0.001	Nigel Francis Smith 1.01% Ordinary
1m at £0.001	Justin Michael Brennan 0.96% Ordinary
1m at £0.001	Louise Ellen Brennan 0.96% Ordinary
1m at £0.001	Lucy Charlotte Brennan 0.96% Ordinary
1m at £0.001	Nathan Daniel Brennan 0.96% Ordinary
1m at £0.001	Verity Jane Brennan 0.96% Ordinary

Financials

Year	2014
Net Worth	£641,238
Cash	£16,238

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Micro
Accounts Year End	31 December

Returns

Latest Return	25 February 2024 (2 months ago)
Next Return Due	11 March 2025 (10 months, 2 weeks from now)

Charges

31 July 2001	Delivered on: 9 August 2001 Satisfied on: 28 March 2015 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied
23 May 1995	Delivered on: 1 June 1995 Satisfied on: 6 August 2002 Persons entitled: Barclays Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

31 July 2001

Delivered on: 9 August 2001
Satisfied on: 28 March 2015
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Fully Satisfied

23 May 1995

Delivered on: 1 June 1995
Satisfied on: 6 August 2002
Persons entitled: Barclays Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Fully Satisfied

Filing History

31 December 2020	Micro company accounts made up to 31 December 2019 (9 pages)
9 April 2020	Confirmation statement made on 25 February 2020 with no updates (3 pages)
18 September 2019	Micro company accounts made up to 31 December 2018 (6 pages)
7 May 2019	Confirmation statement made on 25 February 2019 with no updates (3 pages)
1 October 2018	Unaudited abridged accounts made up to 31 December 2017 (7 pages)
8 March 2018	Director's details changed for Mr Stephen Harold Greenwood on 1 March 2018 (2 pages)
7 March 2018	Confirmation statement made on 25 February 2018 with no updates (3 pages)
7 March 2018	Director's details changed for Mr John Patrick Brennan on 1 March 2018 (2 pages)
7 March 2018	Director's details changed for Mr Stephen Harold Greenwood on 1 March 2018 (2 pages)
7 March 2018	Director's details changed for Mr Timothy James Chandler on 1 March 2018 (2 pages)
7 March 2018	Secretary's details changed for Stephen Harold Greenwood on 1 March 2018 (1 page)
7 March 2018	Director's details changed for Mr Stephen Harold Greenwood on 1 March 2018 (2 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
26 September 2017	Micro company accounts made up to 31 December 2016 (6 pages)
29 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 25 February 2017 with updates (5 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
30 September 2016	Micro company accounts made up to 31 December 2015 (7 pages)
16 August 2016	Register inspection address has been changed from 131 Finsbury Pavement London EC2A 1NT England to C/O Ansty Bond 1 Charterhouse Mews London EC1M 6BB (1 page)
16 August 2016	Registered office address changed from Adams & Remers 32 Duke Street London SW1Y 6DF to C/O Ansty Bond 1 Charterhouse Mews London EC1M 6BB on 16 August 2016 (1 page)
16 August 2016	Register inspection address has been changed from 131 Finsbury Pavement London EC2A 1NT England to C/O Ansty Bond 1 Charterhouse Mews London EC1M 6BB (1 page)
16 August 2016	Registered office address changed from Adams & Remers 32 Duke Street London SW1Y 6DF to C/O Ansty Bond 1 Charterhouse Mews London EC1M 6BB on 16 August 2016 (1 page)
9 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 106,348 (12 pages)
9 May 2016	Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-05-09 GBP 106,348 (12 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
29 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
15 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 106,348 (12 pages)
15 May 2015	Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-05-15 GBP 106,348 (12 pages)
28 March 2015	Satisfaction of charge 2 in full (4 pages)
28 March 2015	Satisfaction of charge 2 in full (4 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
30 September 2014	Full accounts made up to 31 December 2013 (14 pages)
21 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 106,348 (12 pages)
21 May 2014	Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW (1 page)
21 May 2014	Register inspection address has been changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW (1 page)
21 May 2014	Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-05-21 GBP 106,348 (12 pages)
8 January 2014	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 8 January 2014 (2 pages)
8 January 2014	Registered office address changed from 131 Finsbury Pavement London EC2A 1NT on 8 January 2014 (2 pages)
5 August 2013	Accounts made up to 31 December 2012 (20 pages)
5 August 2013	Accounts made up to 31 December 2012 (20 pages)
10 April 2013	Director's details changed for Mr Geoffrey Alan Hoodless on 1 March 2013 (2 pages)
10 April 2013	Director's details changed for Mr Geoffrey Alan Hoodless on 1 March 2013 (2 pages)
10 April 2013	Director's details changed for Mr Geoffrey Alan Hoodless on 1 March 2013 (2 pages)
5 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (13 pages)
5 March 2013	Annual return made up to 25 February 2013 with a full list of shareholders (13 pages)
12 February 2013	Re-registration of Memorandum and Articles (77 pages)
12 February 2013	Re-registration from a public company to a private limited company (2 pages)
12 February 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 February 2013	Resolutions RES02 ‐ Resolution of re-registration (1 page)
12 February 2013	Re-registration from a public company to a private limited company (2 pages)
12 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2013	Certificate of re-registration from Public Limited Company to Private (1 page)
12 February 2013	Re-registration of Memorandum and Articles (77 pages)
17 January 2013	Appointment of Mr Geoffrey Alan Hoodless as a director (3 pages)
17 January 2013	Appointment of Mr Geoffrey Alan Hoodless as a director (3 pages)
3 July 2012	Accounts made up to 31 December 2011 (31 pages)
3 July 2012	Accounts made up to 31 December 2011 (31 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (12 pages)
6 March 2012	Annual return made up to 25 February 2012 with a full list of shareholders (12 pages)
23 February 2012	Termination of appointment of Andrew Baker as a secretary (2 pages)
23 February 2012	Termination of appointment of Andrew Baker as a secretary (2 pages)
23 February 2012	Appointment of Stephen Harold Greenwood as a secretary (3 pages)
23 February 2012	Appointment of Stephen Harold Greenwood as a secretary (3 pages)
20 October 2011	Termination of appointment of Andrew Baker as a director (2 pages)
20 October 2011	Termination of appointment of Andrew Baker as a director (2 pages)
13 October 2011	Director's details changed for Stephen Harold Greenwood on 1 November 2010 (2 pages)
13 October 2011	Director's details changed for Stephen Harold Greenwood on 1 November 2010 (2 pages)
13 October 2011	Director's details changed for Stephen Harold Greenwood on 1 November 2010 (2 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (93 pages)
12 October 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (93 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
4 July 2011	Group of companies' accounts made up to 31 December 2010 (34 pages)
12 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (13 pages)
12 April 2011	Annual return made up to 25 February 2011 with a full list of shareholders (13 pages)
25 March 2011	Director's details changed for Mr Andrew Piers Baker on 24 February 2011 (2 pages)
25 March 2011	Director's details changed for Mr Andrew Piers Baker on 24 February 2011 (2 pages)
1 December 2010	Director's details changed for Stephen Harold Greenwood on 4 November 2010 (3 pages)
1 December 2010	Director's details changed for Stephen Harold Greenwood on 4 November 2010 (3 pages)
1 December 2010	Director's details changed for Stephen Harold Greenwood on 4 November 2010 (3 pages)
8 November 2010	Termination of appointment of Karl Hughes as a director (2 pages)
8 November 2010	Termination of appointment of Karl Hughes as a director (2 pages)
26 October 2010	Termination of appointment of Peter Derville as a director (2 pages)
26 October 2010	Termination of appointment of Peter Derville as a director (2 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
5 July 2010	Group of companies' accounts made up to 31 December 2009 (37 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (22 pages)
24 March 2010	Annual return made up to 25 February 2010 with a full list of shareholders (22 pages)
18 March 2010	Register(s) moved to registered inspection location (2 pages)
18 March 2010	Register(s) moved to registered inspection location (2 pages)
12 March 2010	Register inspection address has been changed (1 page)
12 March 2010	Register inspection address has been changed (1 page)
10 March 2010	Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
10 March 2010	Director's details changed for Mr Andrew Piers Baker on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Timothy James Chandler on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Patrick Brennan on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr John Patrick Brennan on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Peter Robin Teichman Derville on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Stephen Harold Greenwood on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Peter Robin Teichman Derville on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Karl Alexander Hughes on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Mr Timothy James Chandler on 16 February 2010 (2 pages)
9 March 2010	Director's details changed for Stephen Harold Greenwood on 16 February 2010 (2 pages)
23 February 2010	Appointment of Andrew Piers Baker as a secretary (3 pages)
23 February 2010	Appointment of Andrew Piers Baker as a secretary (3 pages)
16 February 2010	Registered office address changed from 40 Marsh Wall Docklands London E14 9TP on 16 February 2010 (2 pages)
16 February 2010	Termination of appointment of George Mcgrady as a director (2 pages)
16 February 2010	Termination of appointment of George Mcgrady as a secretary (2 pages)
16 February 2010	Termination of appointment of George Mcgrady as a secretary (2 pages)
16 February 2010	Termination of appointment of George Mcgrady as a director (2 pages)
16 February 2010	Registered office address changed from 40 Marsh Wall Docklands London E14 9TP on 16 February 2010 (2 pages)
12 August 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
12 August 2009	Group of companies' accounts made up to 31 December 2008 (34 pages)
28 May 2009	Return made up to 25/02/09; full list of members (18 pages)
28 May 2009	Return made up to 25/02/09; full list of members (18 pages)
15 May 2009	Director's change of particulars / timothy chandler / 01/01/2009 (1 page)
15 May 2009	Director's change of particulars / timothy chandler / 01/01/2009 (1 page)
14 May 2009	Appointment terminated director geoffrey hoodless (1 page)
14 May 2009	Appointment terminated director geoffrey hoodless (1 page)
14 May 2009	Director appointed stephen harold greenwood (2 pages)
14 May 2009	Director appointed karl alexander hughes (2 pages)
14 May 2009	Director appointed karl alexander hughes (2 pages)
14 May 2009	Director appointed stephen harold greenwood (2 pages)
16 January 2009	Memorandum and Articles of Association (78 pages)
16 January 2009	Memorandum and Articles of Association (78 pages)
9 January 2009	Company name changed hbbc PLC\certificate issued on 09/01/09 (2 pages)
9 January 2009	Company name changed hbbc PLC\certificate issued on 09/01/09 (2 pages)
6 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
6 January 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
29 September 2008	Appointment terminated secretary anthony malkin (1 page)
29 September 2008	Appointment terminated secretary anthony malkin (1 page)
14 July 2008	Appointment terminated director sean blackwell (1 page)
14 July 2008	Director and secretary appointed george mcgrady (2 pages)
14 July 2008	Director and secretary appointed george mcgrady (2 pages)
14 July 2008	Appointment terminated director sean blackwell (1 page)
14 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
14 July 2008	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
14 July 2008	Group of companies' accounts made up to 31 December 2007 (30 pages)
2 May 2008	Appointment terminated director clive chapman (1 page)
2 May 2008	Appointment terminated director clive chapman (1 page)
20 March 2008	Return made up to 25/02/08; full list of members (19 pages)
20 March 2008	Return made up to 25/02/08; full list of members (19 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
14 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (82 pages)
18 October 2007	Director resigned (1 page)
18 October 2007	Director resigned (1 page)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
23 May 2007	Group of companies' accounts made up to 31 December 2006 (31 pages)
11 March 2007	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
28 February 2007	Return made up to 25/02/07; full list of members (7 pages)
28 February 2007	Return made up to 25/02/07; full list of members (7 pages)
16 August 2006	Interim accounts made up to 30 June 2006 (6 pages)
16 August 2006	Interim accounts made up to 30 June 2006 (6 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
1 June 2006	Group of companies' accounts made up to 31 December 2005 (23 pages)
3 March 2006	Return made up to 25/02/06; full list of members (5 pages)
3 March 2006	Return made up to 25/02/06; full list of members (5 pages)
23 February 2006	Director's particulars changed (1 page)
23 February 2006	Director's particulars changed (1 page)
16 January 2006	Director resigned (1 page)
16 January 2006	Director resigned (1 page)
11 January 2006	Director's particulars changed (1 page)
11 January 2006	Director's particulars changed (1 page)
5 December 2005	Registered office changed on 05/12/05 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
5 December 2005	Registered office changed on 05/12/05 from: st alphage house 4TH floor 2 fore street london EC2Y 5DH (1 page)
7 November 2005	New director appointed (2 pages)
7 November 2005	New director appointed (2 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
26 April 2005	Group of companies' accounts made up to 31 December 2004 (23 pages)
31 March 2005	Return made up to 25/02/05; full list of members (5 pages)
31 March 2005	Return made up to 25/02/05; full list of members (5 pages)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
21 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
9 March 2005	Director's particulars changed (1 page)
18 October 2004	New director appointed (3 pages)
18 October 2004	New director appointed (3 pages)
1 October 2004	Secretary resigned (1 page)
1 October 2004	Secretary resigned (1 page)
1 October 2004	New secretary appointed (2 pages)
1 October 2004	New secretary appointed (2 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (23 pages)
29 April 2004	Return made up to 25/02/04; full list of members (10 pages)
29 April 2004	Return made up to 25/02/04; full list of members (10 pages)
5 February 2004	Auditor's resignation (1 page)
5 February 2004	Auditor's resignation (1 page)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
4 August 2003	Group of companies' accounts made up to 31 December 2002 (24 pages)
26 April 2003	Return made up to 25/02/03; full list of members (10 pages)
26 April 2003	Return made up to 25/02/03; full list of members (10 pages)
16 October 2002	Director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Secretary's particulars changed;director's particulars changed (1 page)
16 October 2002	Director's particulars changed (1 page)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
6 August 2002	Declaration of satisfaction of mortgage/charge (2 pages)
15 April 2002	Return made up to 25/02/02; full list of members (10 pages)
15 April 2002	Director's particulars changed (1 page)
15 April 2002	Return made up to 25/02/02; full list of members (10 pages)
15 April 2002	Director's particulars changed (1 page)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
5 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (4 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
2 April 2002	Group of companies' accounts made up to 31 December 2001 (21 pages)
8 March 2002	Secretary resigned (1 page)
8 March 2002	Secretary resigned (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	S-div 08/03/01 (1 page)
14 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2001	Director resigned (1 page)
14 August 2001	Secretary's particulars changed;director's particulars changed (1 page)
14 August 2001	S-div 08/03/01 (1 page)
9 August 2001	Particulars of mortgage/charge (3 pages)
9 August 2001	Particulars of mortgage/charge (3 pages)
29 May 2001	Return made up to 25/02/01; full list of members (9 pages)
29 May 2001	Location of register of members (1 page)
29 May 2001	Location of register of members (1 page)
29 May 2001	Return made up to 25/02/01; full list of members (9 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (19 pages)
10 April 2001	Full group accounts made up to 31 December 2000 (19 pages)
5 April 2001	New director appointed (3 pages)
5 April 2001	New director appointed (3 pages)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	New secretary appointed;new director appointed (3 pages)
22 March 2001	New secretary appointed;new director appointed (3 pages)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director's particulars changed (1 page)
22 March 2001	Secretary resigned (1 page)
22 March 2001	Director's particulars changed (1 page)
20 February 2001	New director appointed (2 pages)
20 February 2001	New director appointed (2 pages)
11 October 2000	New director appointed (3 pages)
11 October 2000	New director appointed (3 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 25/02/00; full list of members (10 pages)
22 June 2000	Director's particulars changed (1 page)
22 June 2000	Return made up to 25/02/00; full list of members (10 pages)
18 May 2000	Â£ ic 145498/106348 02/06/99 Â£ sr 39150@1=39150 (1 page)
18 May 2000	Â£ ic 145498/106348 02/06/99 Â£ sr 39150@1=39150 (1 page)
16 May 2000	Memorandum and Articles of Association (9 pages)
16 May 2000	Memorandum and Articles of Association (9 pages)
11 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 May 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
11 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 May 2000	Resolutions WRES08 ‐ Written resolution of authority to purchase own shares out of capital (1 page)
11 May 2000	Â£ nc 500000/406500 02/06/99 (1 page)
11 May 2000	Â£ nc 500000/406500 02/06/99 (1 page)
15 April 2000	Full group accounts made up to 31 December 1999 (21 pages)
15 April 2000	Full group accounts made up to 31 December 1999 (21 pages)
10 June 1999	Particulars of contract relating to shares (3 pages)
10 June 1999	Ad 02/06/99--------- Â£ si 96680@1=96680 Â£ ic 48818/145498 (2 pages)
10 June 1999	Ad 02/06/99--------- Â£ si 96680@1=96680 Â£ ic 48818/145498 (2 pages)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 June 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
10 June 1999	Â£ nc 56500/500000 02/06/99 (1 page)
10 June 1999	Â£ nc 150000/56500 02/06/99 (1 page)
10 June 1999	Particulars of contract relating to shares (3 pages)
10 June 1999	Â£ nc 150000/56500 02/06/99 (1 page)
10 June 1999	Â£ nc 56500/500000 02/06/99 (1 page)
7 June 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 1999	Application for reregistration from private to PLC (1 page)
7 June 1999	Auditor's report (1 page)
7 June 1999	Re-registration of Memorandum and Articles (8 pages)
7 June 1999	Auditor's statement (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 June 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 June 1999	Auditor's statement (1 page)
7 June 1999	Auditor's report (1 page)
7 June 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 June 1999	Declaration on reregistration from private to PLC (1 page)
7 June 1999	Balance Sheet (1 page)
7 June 1999	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
7 June 1999	Application for reregistration from private to PLC (1 page)
7 June 1999	Balance Sheet (1 page)
7 June 1999	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
7 June 1999	Declaration on reregistration from private to PLC (1 page)
7 June 1999	Re-registration of Memorandum and Articles (8 pages)
29 March 1999	Full group accounts made up to 31 December 1998 (19 pages)
29 March 1999	Full group accounts made up to 31 December 1998 (19 pages)
17 March 1999	Return made up to 25/02/99; full list of members (8 pages)
17 March 1999	Return made up to 25/02/99; full list of members (8 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	Director's particulars changed (1 page)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	Resolutions ELRES ‐ Elective resolution (1 page)
26 October 1998	Director's particulars changed (1 page)
7 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
7 April 1998	Full group accounts made up to 31 December 1997 (19 pages)
3 March 1998	Return made up to 14/11/97; full list of members (8 pages)
3 March 1998	Return made up to 25/02/98; full list of members (8 pages)
3 March 1998	Return made up to 25/02/98; full list of members (8 pages)
3 March 1998	Return made up to 14/11/97; full list of members (8 pages)
20 February 1998	Director's particulars changed (1 page)
20 February 1998	Director's particulars changed (1 page)
17 February 1998	Return made up to 14/11/96; full list of members (11 pages)
17 February 1998	Return made up to 14/11/96; full list of members (11 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
19 May 1997	Full group accounts made up to 31 December 1996 (18 pages)
18 March 1997	Location of register of members (1 page)
18 March 1997	Location of register of members (1 page)
12 March 1997	Â£ ic 53118/48818 08/05/96 Â£ sr 4300@1=4300 (1 page)
12 March 1997	Â£ ic 53118/48818 08/05/96 Â£ sr 4300@1=4300 (1 page)
20 February 1997	Ad 07/02/97--------- Â£ si 2@1=2 Â£ ic 53116/53118 (2 pages)
20 February 1997	Ad 07/02/97--------- Â£ si 2@1=2 Â£ ic 53116/53118 (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	New secretary appointed (2 pages)
10 February 1997	Secretary resigned (1 page)
10 February 1997	Secretary resigned (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Secretary's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
8 July 1996	Auditor's resignation (1 page)
8 July 1996	Auditor's resignation (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 3 union place worthing west sussex BN11 1LG (1 page)
18 June 1996	Registered office changed on 18/06/96 from: 3 union place worthing west sussex BN11 1LG (1 page)
2 April 1996	Accounts made up to 31 December 1995 (21 pages)
2 April 1996	Accounts made up to 31 December 1995 (21 pages)
2 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
2 April 1996	Full group accounts made up to 31 December 1995 (21 pages)
12 March 1996	Memorandum and Articles of Association (8 pages)
12 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1996	Â£ nc 100000/150000 24/11/95 (1 page)
12 March 1996	Â£ nc 100000/150000 24/11/95 (1 page)
12 March 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
12 March 1996	Memorandum and Articles of Association (8 pages)
11 December 1995	Ad 04/12/95--------- Â£ si 966@1=966 Â£ ic 52150/53116 (2 pages)
11 December 1995	Ad 04/12/95--------- Â£ si 966@1=966 Â£ ic 52150/53116 (2 pages)
30 November 1995	Ad 27/11/95--------- Â£ si 4350@1=4350 Â£ ic 47800/52150 (2 pages)
30 November 1995	Ad 27/11/95--------- Â£ si 4350@1=4350 Â£ ic 47800/52150 (2 pages)
29 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
29 November 1995	Return made up to 14/11/95; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(353) ‐ Location of register of members address changed (6 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
1 June 1995	Particulars of mortgage/charge (4 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
14 March 1995	New director appointed (2 pages)
24 February 1995	Memorandum and Articles of Association (8 pages)
24 February 1995	Memorandum and Articles of Association (8 pages)
19 January 1995	Company name changed hoodless brennan & associates li mited\certificate issued on 20/01/95 (2 pages)
19 January 1995	Company name changed hoodless brennan & associates li mited\certificate issued on 20/01/95 (2 pages)
10 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 February 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
10 February 1994	Conso 23/12/93 (1 page)
10 February 1994	Conso 23/12/93 (1 page)
27 November 1991	Return made up to 30/09/91; full list of members (7 pages)
27 November 1991	Return made up to 30/09/91; full list of members (7 pages)
17 November 1988	Location of register of members (1 page)
17 November 1988	Location of register of members (1 page)
25 August 1988	Wd 28/07/88 ad 07/07/88--------- Â£ si 38000@1=38000 (2 pages)
25 August 1988	Wd 28/07/88 ad 07/07/88--------- Â£ si 38000@1=38000 (2 pages)
19 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
19 August 1988	Â£ nc 50000/100000 (1 page)
19 August 1988	Â£ nc 50000/100000 (1 page)
19 August 1988	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
11 May 1988	Particulars of contract relating to shares (3 pages)
11 May 1988	Particulars of contract relating to shares (3 pages)
5 February 1988	Share capital (2 pages)
5 February 1988	Share capital (2 pages)
10 December 1987	Company name changed hoodless brennan and associates LIMITED\certificate issued on 11/12/87 (2 pages)
10 December 1987	Company name changed hoodless brennan and associates LIMITED\certificate issued on 11/12/87 (2 pages)
15 April 1987	Share capital (2 pages)
15 April 1987	Share capital (2 pages)
22 December 1986	Allotment of shares (3 pages)
22 December 1986	Allotment of shares (3 pages)
1 November 1986	Company name changed geoffrey hoodless & associates l imited\certificate issued on 01/11/86 (2 pages)
1 November 1986	Company name changed geoffrey hoodless & associates l imited\certificate issued on 01/11/86 (2 pages)
8 August 1985	Allotment of shares (2 pages)
8 August 1985	Allotment of shares (2 pages)
23 November 1984	Allotment of shares (2 pages)
23 November 1984	Allotment of shares (2 pages)
12 March 1984	Increase in nominal capital (1 page)
12 March 1984	Increase in nominal capital (1 page)
31 August 1982	Allotment of shares (2 pages)
31 August 1982	Allotment of shares (2 pages)
4 November 1981	Incorporation (15 pages)
4 November 1981	Incorporation (15 pages)