HOODLESS BRENNAN HOLDINGS LIMITED

Company summary

Company number: 01595447
Status: ACTIVEactive-proposal-to-strike-off
Incorporated / age: 4 November 198144 years
Registered office: 1 Charterhouse Mews, London, EC1M 6BB, England
Accounts due: 30 September 2026
Confirmation statement due: 11 March 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 18:46 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Charterhouse Mews, London, EC1M 6BB, England
Nature of business
Activities of head offices
Other business support service activities n.e.c.
Previous company names
HOODLESS BRENNAN HOLDINGS PLC
HBBC PLC
HOODLESS BRENNAN (FINANCIAL SERVICES) LIMITED
HOODLESS BRENNAN & ASSOCIATES LIMITED
HOODLESS BRENNAN AND ASSOCIATES LIMITED
GEOFFREY HOODLESS & ASSOCIATES LIMITED
BOUTBOND LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GREENWOOD, Stephen Harold ACTIVE	Secretary	29 Sep 2011				1, Charterhouse Mews, London, EC1M 6BB, England
BRENNAN, John Patrick ACTIVE	Director			England	July 1957	1, Charterhouse Mews, London, EC1M 6BB, England
GREENWOOD, Stephen Harold ACTIVE	Director	16 Apr 2009		England	April 1955	1, Charterhouse Mews, London, EC1M 6BB, England
HOODLESS, Geoffrey Alan ACTIVE	Director	20 Dec 2012		United Kingdom	September 1948	1, Charterhouse Mews, London, EC1M 6BB, England
BAKER, Andrew Piers RESIGNED	Secretary	05 Feb 2010	29 Sep 2011			131, Finsbury Pavement, London, EC2A 1NT
BLACKWELL, Sean Michael RESIGNED	Secretary	18 May 1998	11 Jan 2001			15 Eleven Acre Rise, Loughton, Essex, IG10 1AN
GREENWOOD, Stephen Harold RESIGNED	Secretary	11 Jan 2001	17 Sep 2004			Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE
HOODLESS, Geoffrey Alan RESIGNED	Secretary	01 Oct 1996	18 May 1998			Long Spinney 3 Carlton Close, Horsell, Woking, Surrey, GU21 4HH
MALKIN, Anthony Richard RESIGNED	Secretary	17 Sep 2004	18 Jul 2008			18 Penwortham Road, London, SW16 6RE
MCGRADY, George RESIGNED	Secretary	30 Jun 2008	09 Feb 2010			60, Hardwick Road, Wellingborough, Northamptonshire, NN8 5AD, United Kingdom
WORT, Jonathan Francis Graham RESIGNED	Secretary		01 Oct 1996			October House, Wedmans Lane, Rotherwick, Hampshire, RG27 9BS
BAKER, Andrew Piers RESIGNED	Director	17 Sep 2004	30 Sep 2011	United Kingdom	October 1946	131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
BLACKWELL, Sean Michael RESIGNED	Director	01 Feb 1995	30 Jun 2008		October 1961	Flat 3 Bartholomew House, Richmond Drive, Woodford Green, Essex, IG8 8RP
CHANDLER, Timothy James RESIGNED	Director	01 Feb 1995	04 Jun 2026	United Kingdom	April 1963	1, Charterhouse Mews, London, EC1M 6BB, England
CHAPMAN, Clive Richard RESIGNED	Director	24 May 2000	02 May 2008	United Kingdom	March 1949	Flat 1, 36 Oakley Street, London, SW3 5NT
DERVILLE, Peter Robin Teichman RESIGNED	Director	01 Oct 2005	18 Oct 2010	England	September 1944	131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
GREENWOOD, Stephen Harold RESIGNED	Director	11 Jan 2001	30 Nov 2005		April 1955	Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE
HOODLESS, Geoffrey Alan RESIGNED	Director		30 Apr 2009	England	September 1948	Long Spinney 3 Carlton Close, Horsell, Woking, Surrey, GU21 4HH
HUGHES, Karl Alexander RESIGNED	Director	30 Apr 2009	05 Nov 2010	United Kingdom	March 1964	131, Finsbury Pavement, London, EC2A 1NT, United Kingdom
MCGRADY, George RESIGNED	Director	30 Jun 2008	09 Feb 2010		April 1967	60, Hardwick Road, Wellingborough, Northamptonshire, NN8 5AD, United Kingdom
SMITH, Nigel Francis RESIGNED	Director	05 Feb 2001	15 Oct 2007		August 1957	Langara Vigo Road, Fairseat, Sevenoaks, Kent, TN15 7LT
STANDEN, John Francis RESIGNED	Director	05 Feb 2001	30 Apr 2001		October 1948	The Blue House, Thorley Street, Bishops Stortford, Hertfordshire, CM23 4AL
WORT, Jonathan Francis Graham RESIGNED	Director		31 Jan 1995		January 1952	58 Ravenscourt Road, London, W6 0UG

GREENWOOD, Stephen Harold ACTIVE
Role: Secretary
Appointed on: 29 Sep 2011
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

BRENNAN, John Patrick ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: July 1957
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

GREENWOOD, Stephen Harold ACTIVE
Role: Director
Appointed on: 16 Apr 2009
Country of Residence: England
Date of birth: April 1955
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

HOODLESS, Geoffrey Alan ACTIVE
Role: Director
Appointed on: 20 Dec 2012
Country of Residence: United Kingdom
Date of birth: September 1948
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

BAKER, Andrew Piers RESIGNED
Role: Secretary
Appointed on: 05 Feb 2010
Resigned on: 29 Sep 2011
Address: 131, Finsbury Pavement, London, EC2A 1NT

BLACKWELL, Sean Michael RESIGNED
Role: Secretary
Appointed on: 18 May 1998
Resigned on: 11 Jan 2001
Address: 15 Eleven Acre Rise, Loughton, Essex, IG10 1AN

GREENWOOD, Stephen Harold RESIGNED
Role: Secretary
Appointed on: 11 Jan 2001
Resigned on: 17 Sep 2004
Address: Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

HOODLESS, Geoffrey Alan RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 18 May 1998
Address: Long Spinney 3 Carlton Close, Horsell, Woking, Surrey, GU21 4HH

MALKIN, Anthony Richard RESIGNED
Role: Secretary
Appointed on: 17 Sep 2004
Resigned on: 18 Jul 2008
Address: 18 Penwortham Road, London, SW16 6RE

MCGRADY, George RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 09 Feb 2010
Address: 60, Hardwick Road, Wellingborough, Northamptonshire, NN8 5AD, United Kingdom

WORT, Jonathan Francis Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Oct 1996
Address: October House, Wedmans Lane, Rotherwick, Hampshire, RG27 9BS

BAKER, Andrew Piers RESIGNED
Role: Director
Appointed on: 17 Sep 2004
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: October 1946
Address: 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

BLACKWELL, Sean Michael RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 30 Jun 2008
Date of birth: October 1961
Address: Flat 3 Bartholomew House, Richmond Drive, Woodford Green, Essex, IG8 8RP

CHANDLER, Timothy James RESIGNED
Role: Director
Appointed on: 01 Feb 1995
Resigned on: 04 Jun 2026
Country of Residence: United Kingdom
Date of birth: April 1963
Address: 1, Charterhouse Mews, London, EC1M 6BB, England

CHAPMAN, Clive Richard RESIGNED
Role: Director
Appointed on: 24 May 2000
Resigned on: 02 May 2008
Country of Residence: United Kingdom
Date of birth: March 1949
Address: Flat 1, 36 Oakley Street, London, SW3 5NT

DERVILLE, Peter Robin Teichman RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 18 Oct 2010
Country of Residence: England
Date of birth: September 1944
Address: 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

GREENWOOD, Stephen Harold RESIGNED
Role: Director
Appointed on: 11 Jan 2001
Resigned on: 30 Nov 2005
Date of birth: April 1955
Address: Oxcroft, Gracious Street Selborne, Alton, Hampshire, GU34 3JE

HOODLESS, Geoffrey Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2009
Country of Residence: England
Date of birth: September 1948
Address: Long Spinney 3 Carlton Close, Horsell, Woking, Surrey, GU21 4HH

HUGHES, Karl Alexander RESIGNED
Role: Director
Appointed on: 30 Apr 2009
Resigned on: 05 Nov 2010
Country of Residence: United Kingdom
Date of birth: March 1964
Address: 131, Finsbury Pavement, London, EC2A 1NT, United Kingdom

MCGRADY, George RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 09 Feb 2010
Date of birth: April 1967
Address: 60, Hardwick Road, Wellingborough, Northamptonshire, NN8 5AD, United Kingdom

SMITH, Nigel Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 15 Oct 2007
Date of birth: August 1957
Address: Langara Vigo Road, Fairseat, Sevenoaks, Kent, TN15 7LT

STANDEN, John Francis RESIGNED
Role: Director
Appointed on: 05 Feb 2001
Resigned on: 30 Apr 2001
Date of birth: October 1948
Address: The Blue House, Thorley Street, Bishops Stortford, Hertfordshire, CM23 4AL

WORT, Jonathan Francis Graham RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: January 1952
Address: 58 Ravenscourt Road, London, W6 0UG

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 May 1995	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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