HM

HOOD MIDCO LIMITED

Active

Company number 13207464

London, England · Incorporated 17 February 2021

98 Theobalds Road, London, WC1X 8WB, England

Last updated on 26 March 2026

Activities of head offices · SIC 70100

Status
Active
Company age
5 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
31 August 2023

Company history

Previous company names

DE FACTO 2315 LIMITED · 17 February 2021 – 29 April 2021

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 November 2024
Next due
31 August 2026
Overdue by 3 weeks
Confirmation statement Up to date
Last filed
16 February 2026
Next due
2 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
30 November 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hood Pikco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 April 2021

Funding

2 funding rounds
31 August 2023
Shares allotted · 0 shares allotted
—
30 July 2021
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
20 February 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2025 View
Legacy
Accounts
20 August 2025 View
Legacy
Other
20 August 2025 View
Legacy
Other
20 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
11 August 2025 View
Termination Director Company With Name Termination Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
27 February 2025 View
Appoint Person Director Company With Name Date
Officers
10 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 August 2024 View
Legacy
Accounts
29 August 2024 View
Legacy
Other
29 August 2024 View
Legacy
Other
29 August 2024 View
Termination Secretary Company
Officers
7 May 2024 View
Termination Director Company With Name Termination Date
Officers
3 May 2024 View
Confirmation Statement With Updates
Confirmation Statement
27 February 2024 View
Resolution
Resolution
8 September 2023 View
Capital Allotment Shares
Capital
4 September 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
22 August 2023 View
Legacy
Accounts
22 August 2023 View
Legacy
Other
22 August 2023 View
Legacy
Other
22 August 2023 View
Change Person Director Company With Change Date
Officers
12 May 2023 View
Second Filing Capital Allotment Shares
Capital
28 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 February 2023 View
Change Account Reference Date Company Previous Extended
Accounts
12 December 2022 View
Change Person Director Company With Change Date
Officers
11 October 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 June 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 June 2022 View
Change Sail Address Company With New Address
Address
5 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
2 March 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2021 View
Memorandum Articles
Incorporation
12 August 2021 View
Resolution
Resolution
12 August 2021 View
Capital Allotment Shares
Capital
10 August 2021 View
Change Person Director Company With Change Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Termination Director Company With Name Termination Date
Officers
4 August 2021 View
Change Account Reference Date Company Current Shortened
Accounts
4 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Appoint Person Director Company With Name Date
Officers
4 August 2021 View
Memorandum Articles
Incorporation
20 June 2021 View
Resolution
Resolution
20 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 May 2021 View
Appoint Person Director Company With Name Date
Officers
12 May 2021 View
Termination Director Company With Name Termination Date
Officers
12 May 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Resolution
Resolution
29 April 2021 View
Change Account Reference Date Company Current Extended
Accounts
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
29 April 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Appoint Person Director Company With Name Date
Officers
29 April 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2021 View
Incorporation Company
Incorporation
17 February 2021 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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