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HOOD TOPCO LIMITED

Private limited company (Ltd.) Active

Registration No.
13207336
Incorporation Date
2021-02-17
Company Type
Private limited company (Ltd.)
Address
London, United Kingdom
Website
N/A
Source: Companies House

HOOD TOPCO LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13207336, and its current status with Companies House is active. The company was incorporated on 17 February 2021 and lists its registered address as London, United Kingdom. 5 shareholders are on record for HOOD TOPCO 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 5 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for HOOD TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HOOD INVESTMENT S.A.R.L., holding 92.2% — a majority holding — followed by HOOD INVESTMENT S.A.R.L. at 86.2%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 70 shareholders in total, though only the top 5 by holding are shown in this view.

Because every 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
HOOD INVESTMENT S.A.R.L. 92.2% Companies House
HOOD INVESTMENT S.A.R.L. 86.2% Companies House
HOOD INVESTMENT S.A.R.L. 6.2% Companies House
ZEDRA TRUST COMPANY (GUERNSEY) LIMITED (IN THEIR CAPACITY 1% Companies House
HOOD INVESTMENT S.A.R.L. 0.9% Companies House

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Officers

4

Four officers are currently on record for HOOD TOPCO LIMITED, filed with Companies House. John Bowman (appointed 2021-07-30), Daniel Simon (appointed 2021-12-21), Caroline Cheale (appointed 2025-01-16) and Lisa Harrington (appointed 2025-03-13) all serve as Director.

The register reports 19 officers in total, including past appointments, though only the 4 most relevant records are shown here.

Management authority at HOOD TOPCO 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.

JB
John Bowman ACTIVE

Appointed
2021-07-30
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Daniel Simon ACTIVE

Appointed
2021-12-21
Residence
🇬🇧 United Kingdom
Occupation
Director

CC
Caroline Cheale ACTIVE

Appointed
2025-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

LH
Lisa Harrington ACTIVE

Appointed
2025-03-13
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

HOOD TOPCO LIMITED sits 1 level below its ultimate parent, Hood Investment S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to Hood Investment S.a r.l. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by HOOD TOPCO 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 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Hood Investment S.a r.l.
Luxembourg
HOOD PIKCO LIMITED+ subsidiaries
United KingdomGB 13207431

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Frequently Asked Questions

Who owns HOOD TOPCO LIMITED?

Five shareholders are currently on record for HOOD TOPCO LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOOD INVESTMENT S.A.R.L., holding 92.2% — a majority holding — followed by HOOD INVESTMENT S.A.R.L. at 86.2%; the remaining 3 shareholders shown hold smaller stakes. Because every 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 TOPCO LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HOOD TOPCO 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 TOPCO LIMITED have on record?

5 shareholders are shown on record for HOOD TOPCO LIMITED. The register reports 70 in total; only the top 5 by holding are shown here.

What is HOOD TOPCO LIMITED's company registration number?

HOOD TOPCO LIMITED's registration number is 13207336, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HOOD TOPCO LIMITED still an active company?

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

When was HOOD TOPCO LIMITED incorporated?

HOOD TOPCO LIMITED was incorporated on 17 February 2021, according to Companies House.

What is HOOD TOPCO LIMITED's registered address?

The registered address on file for HOOD TOPCO LIMITED is London, United Kingdom.

What legal structure is HOOD TOPCO LIMITED registered as?

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

Who are the officers/directors of HOOD TOPCO LIMITED?

Four officers are currently on record for HOOD TOPCO LIMITED, filed with Companies House. John Bowman (appointed 2021-07-30), Daniel Simon (appointed 2021-12-21), Caroline Cheale (appointed 2025-01-16) and Lisa Harrington (appointed 2025-03-13) all serve as Director. Management authority at HOOD TOPCO LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HOOD TOPCO LIMITED have a parent company or subsidiaries?

HOOD TOPCO LIMITED sits 1 level below its ultimate parent, Hood Investment S.a r.l., registered in Luxembourg. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to HOOD TOPCO 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 TOPCO 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 TOPCO 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 TOPCO 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 5 October 2026.

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