TI

THG INTERMEDIATE HOLDINGS LIMITED

Active

Company number 12526036

Altrincham, United Kingdom · Incorporated 19 March 2020

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 September 2020

Company history

Previous company names

HELIUM MIRACLE 295 LIMITED · 19 March 2020 – 31 August 2020

Company overview

THG INTERMEDIATE HOLDINGS LIMITED is an active private limited company incorporated on 19 March 2020 and registered in England and Wales. Its registered office is at Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF.

The company is a wholly owned subsidiary of THG Plc, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. It is currently directed by James Patrick Pochin (appointed 27 August 2020) and Damian Robert Sanders (appointed 2 January 2025), both British nationals resident in the United Kingdom.

The company’s principal activity is classified under SIC code 99999. It has no charges, no insolvency history and has never been liquidated. The most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, were filed on time. The latest confirmation statement, with no updates, was made up to 18 March 2026 and filed on 23 March 2026. A legacy guarantee filing was recorded on 20 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
18 March 2026
Next due
1 April 2027
7 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2025

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

Capital table

Updated on 18 September 2026
  • THG PLC (100.0%)
  • OAKWOOD CORPORATE NOMINEES 2019 LIMITED (0.0%)
Total shares
2,000,000,002
Nominal value
—
AI confidence
(—%)
Data quality
-

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
OAKWOOD CORPORATE NOMINEES 2019 LIMITED — 0 0.00% 0 0.00%
THG PLC — 2,000,000,002 100.00% 2,000,000,002 100.00%
Total 2,000,000,002 100% 2,000,000,002 100%

Officers

SD
SANDERS, Damian Robert
Director
2 January 2025
PJ
POCHIN, James Patrick
Director
27 August 2020
GJ
GALLEMORE, John Andrew
Director · Resigned
27 August 2020
OC
OAKWOOD CORPORATE SECRETARY LIMITED
Corporate Secretary · Resigned
19 March 2020
YM
YARDLEY, Michael David
Director · Resigned
19 March 2020

Persons with significant control

PS
Thg Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 August 2020

Funding

2 funding rounds
21 September 2020
Shares allotted · 0 shares allotted
—
11 September 2020
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
3 September 2026 View
Legacy
Accounts
3 September 2026 View
Legacy
Other
3 September 2026 View
Legacy
Other
3 September 2026 View
Resolution
Resolution
3 August 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 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
Change Person Director Company With Change Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2025 View
Appoint Person Director Company With Name Date
Officers
28 January 2025 View
Termination Director Company With Name Termination Date
Officers
23 January 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2024 View
Legacy
Capital
27 December 2024 View
Legacy
Insolvency
27 December 2024 View
Resolution
Resolution
27 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2024 View
Legacy
Accounts
20 October 2024 View
Legacy
Other
20 October 2024 View
Legacy
Other
20 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
27 March 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 October 2023 View
Legacy
Accounts
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
20 October 2023 View
Legacy
Other
25 September 2023 View
Legacy
Other
25 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
2 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
1 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
14 September 2022 View
Legacy
Accounts
14 September 2022 View
Legacy
Other
14 September 2022 View
Legacy
Other
14 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 March 2022 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 February 2022 View
Legacy
Capital
25 February 2022 View
Legacy
Insolvency
25 February 2022 View
Resolution
Resolution
25 February 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2021 View
Legacy
Accounts
12 October 2021 View
Legacy
Other
12 October 2021 View
Legacy
Other
12 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
19 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 January 2021 View
Capital Allotment Shares
Capital
15 December 2020 View
Capital Allotment Shares
Capital
11 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Move Registers To Sail Company With New Address
Address
4 September 2020 View
Change Sail Address Company With New Address
Address
4 September 2020 View
Certificate Change Of Name Company
Change Of Name
31 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Appoint Person Director Company With Name Date
Officers
28 August 2020 View
Termination Director Company With Name Termination Date
Officers
28 August 2020 View
Termination Secretary Company With Name Termination Date
Officers
28 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Change Account Reference Date Company Current Shortened
Accounts
28 August 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 August 2020 View
Incorporation Company
Incorporation
19 March 2020 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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  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

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