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HOOD GROUP LIMITED

Private limited company (Ltd.) Active

in

Registration No.
03139744
Incorporation Date
1995-12-20
Company Type
Private limited company (Ltd.)
Address
SOUTHEND-ON-SEA, United Kingdom
Website
N/A
Source: Companies House

HOOD GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03139744, and its current status with Companies House is active. The company was incorporated on 20 December 1995 and lists its registered address as SOUTHEND-ON-SEA, United Kingdom. 1 shareholder is on record for HOOD GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 9 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for HOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is ENSCO 1530 LTD, holding 47.8% — the largest recorded stake.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
ENSCO 1530 LTD 47.8% Companies House

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Officers

5

Two of the 5 officer records shown for HOOD GROUP LIMITED are current appointments, filed with Companies House. Bruce Reid (appointed 2011-03-04) and James Wallis (appointed 2011-03-04) both serve as Director. The remaining 3 records shown (Simon Hood, Mark Izzard and 1 other) are former appointments that have since been resigned.

The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

BR
Bruce Reid ACTIVE

Appointed
2011-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

JW
James Wallis ACTIVE

Appointed
2011-03-04
Residence
🇬🇧 United Kingdom
Occupation
Director

SH
Simon Hood RESIGNED

Appointed
1995-12-20
Resigned
2025-11-21
Residence
🇬🇧 United Kingdom
Occupation
Director

MI
Mark Izzard RESIGNED

Appointed
2024-10-29
Resigned
2026-04-30
Residence
🇬🇧 United Kingdom
Occupation
Director

JO
Jennifer Omo-olaye RESIGNED

Appointed
2023-11-28
Resigned
2025-12-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HOOD GROUP LIMITED sits 8 levels below its ultimate parent, GATELEY (HOLDINGS) PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. The full chain up to GATELEY (HOLDINGS) PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOOD GROUP LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
GATELEY (HOLDINGS) PLC
United Kingdom
HOOD TRAVEL LIMITED
United KingdomGB 08318836

HOOD GROUP ADMINISTRATION LIMITED
United KingdomGB 01709711

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Frequently Asked Questions

Who owns HOOD GROUP LIMITED?

One shareholder is currently on record for HOOD GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ENSCO 1530 LTD, holding 47.8% — the largest recorded stake. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is HOOD GROUP LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOOD GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does HOOD GROUP LIMITED have on record?

1 shareholder is shown on record for HOOD GROUP LIMITED.

What is HOOD GROUP LIMITED's company registration number?

HOOD GROUP LIMITED's registration number is 03139744, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOOD GROUP LIMITED still an active company?

HOOD GROUP LIMITED's status on Companies House is listed as active.

When was HOOD GROUP LIMITED incorporated?

HOOD GROUP LIMITED was incorporated on 20 December 1995, according to Companies House.

What is HOOD GROUP LIMITED's registered address?

The registered address on file for HOOD GROUP LIMITED is SOUTHEND-ON-SEA, United Kingdom.

What legal structure is HOOD GROUP LIMITED registered as?

HOOD GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HOOD GROUP LIMITED?

Two of the 5 officer records shown for HOOD GROUP LIMITED are current appointments, filed with Companies House. Bruce Reid (appointed 2011-03-04) and James Wallis (appointed 2011-03-04) both serve as Director. The remaining 3 records shown (Simon Hood, Mark Izzard and 1 other) are former appointments that have since been resigned. Management authority at HOOD GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOOD GROUP LIMITED have a parent company or subsidiaries?

HOOD GROUP LIMITED sits 8 levels below its ultimate parent, GATELEY (HOLDINGS) PLC, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 2 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to HOOD GROUP LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HOOD GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access HOOD GROUP LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HOOD GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 9 October 2026.

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