Hood Travel Limited. Head office in Southend-on-sea. Check Director.

Hood Travel Limited, Southend-on-sea

Hood Travel Limited is a private limited company. Registered at 2Nd Floor, Dencora Court, Tylers Avenue, Southend-On-Sea SS1 2BB, the above-mentioned 11 years old business was incorporated on 2012-12-05 and is classified as "activities of insurance agents and brokers" (Standard Industrial Classification code: 66220).
4 directors can be found in this company: James W. (appointed on 22 May 2023), Bruce R. (appointed on 21 January 2019), Mark I. (appointed on 13 March 2017). Moving to the secretaries (1 in total), we can name: Jennifer O. (appointed on 28 November 2023).

About
Name: Hood Travel Limited
Number: 08318836
Incorporation date: 2012-12-05
End of financial year: 31 December


Address:	2nd Floor, Dencora Court Tylers Avenue Southend-on-sea SS1 2BB
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Hood Group Limited

6 April 2016

Address	1st Floor Maitland House Warrior Square, Southend-On-Sea, SS1 2JY, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	03139744
Nature of control:	75,01-100% shares 75,01-100% voting rights

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	682,901	1,480,094	1,320,069	1,275,562	564,588
Total Assets Less Current Liabilities	262,442	1,234,942	-	-	-

The target date for Hood Travel Limited confirmation statement filing is 2023-11-30. The latest confirmation statement was filed on 2022-11-16. The due date for a subsequent statutory accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

1 person of significant control is reported in the official register, an only corporation Hood Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Warrior Square, SS1 2JY Southend-On-Sea.

Company filing

Filter filings by category:

Type		Free download
AP03	Appointment (date: 2023-11-28) of a secretary filed on: 28th, November 2023 \| officers	Free Download (2 pages)

Type		Free download
AP03	Appointment (date: 2023-11-28) of a secretary filed on: 28th, November 2023 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2023-11-03 filed on: 16th, November 2023 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2022-12-31 filed on: 29th, September 2023 \| accounts	Free Download (9 pages)
AP01	New director was appointed on 2023-05-22 filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2021-12-31 filed on: 30th, December 2022 \| accounts	Free Download (9 pages)
AD01	New registered office address 2nd Floor, Dencora Court Tylers Avenue Southend-on-Sea SS1 2BB. Change occurred on 2022-11-16. Company's previous address: 52/54 Alexandra Street Southend-on-Sea SS1 1BJ England. filed on: 16th, November 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2020-12-31 filed on: 22nd, December 2021 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2019-12-31 filed on: 30th, December 2020 \| accounts	Free Download (10 pages)
AD01	New registered office address 52/54 Alexandra Street Southend-on-Sea SS1 1BJ. Change occurred on 2020-12-09. Company's previous address: Maitland House - 1st Floor Warrior Square Southend-on-Sea Essex SS1 2JY. filed on: 9th, December 2020 \| address	Free Download (1 page)
AP03	Appointment (date: 2020-03-25) of a secretary filed on: 31st, March 2020 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on 2020-03-24 filed on: 27th, March 2020 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-03-24 filed on: 27th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2018-12-31 filed on: 20th, September 2019 \| accounts	Free Download (20 pages)
AP01	New director was appointed on 2019-01-21 filed on: 21st, January 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-01-21 filed on: 21st, January 2019 \| officers	Free Download (1 page)
AA	Full accounts data made up to 2017-12-31 filed on: 13th, September 2018 \| accounts	Free Download (20 pages)
AA	Full accounts data made up to 2016-12-31 filed on: 20th, July 2017 \| accounts	Free Download (19 pages)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 21st, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 21st, April 2017 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2017-04-12 filed on: 21st, April 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 2017-03-13 filed on: 16th, March 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 6th, March 2017 \| resolution	Free Download (21 pages)
CH01	On 2016-10-25 director's details were changed filed on: 27th, October 2016 \| officers	Free Download (2 pages)
AP03	Appointment (date: 2016-08-31) of a secretary filed on: 1st, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-31 filed on: 1st, September 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2016-08-31 filed on: 1st, September 2016 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2016-08-31 filed on: 1st, September 2016 \| officers	Free Download (1 page)
SH01	Statement of Capital on 2016-06-27: 1025500.00 GBP filed on: 5th, August 2016 \| capital	Free Download (4 pages)
AA	Full accounts data made up to 2015-12-31 filed on: 20th, July 2016 \| accounts	Free Download (22 pages)
SH01	Statement of Capital on 2016-05-25: 965500.00 GBP filed on: 13th, June 2016 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2016-03-24: 865500.00 GBP filed on: 31st, May 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities, Resolution filed on: 26th, May 2016 \| resolution	Free Download
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 18th, May 2016 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-12-05 filed on: 11th, December 2015 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 2015-12-11: 740500.00 GBP capital
SH01	Statement of Capital on 2015-09-28: 740500.00 GBP filed on: 17th, November 2015 \| capital	Free Download (4 pages)
SH01	Statement of Capital on 2015-06-19: 530500.00 GBP filed on: 20th, July 2015 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 3rd, July 2015 \| resolution	Free Download
AA	Full accounts data made up to 2014-12-31 filed on: 3rd, June 2015 \| accounts	Free Download (19 pages)
SH01	Statement of Capital on 2014-10-31: 280500.00 GBP filed on: 12th, January 2015 \| capital	Free Download (5 pages)
SH01	Statement of Capital on 2014-06-30: 280500.00 GBP filed on: 12th, January 2015 \| capital	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-12-05 filed on: 30th, December 2014 \| annual return	Free Download (9 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association, Resolution, Resolution of allotment of securities filed on: 1st, August 2014 \| resolution	Free Download (21 pages)
SH01	Statement of Capital on 2014-06-30: 105500.00 GBP filed on: 1st, August 2014 \| capital	Free Download (4 pages)
AP01	New director was appointed on 2014-06-11 filed on: 18th, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2013-12-31 filed on: 9th, May 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-12-05 filed on: 23rd, December 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-06-25: 25500.00 GBP filed on: 25th, June 2013 \| capital	Free Download (3 pages)
TM01	Director's appointment was terminated on 2013-06-10 filed on: 25th, June 2013 \| officers	Free Download (1 page)
AD01	Registered office address changed from 1st Floor Maitland House Warrior Square Southend-on-Sea Essex SS1 2AA United Kingdom on 2013-02-06 filed on: 6th, February 2013 \| address	Free Download (1 page)
AP01	New director was appointed on 2013-01-30 filed on: 6th, February 2013 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2013-01-30 filed on: 6th, February 2013 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 5th, December 2012 \| incorporation	Free Download (11 pages)

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