TH

THG HOSTING LIMITED

Active

Company number 03550739

Altrincham, United Kingdom · Incorporated 22 April 1998

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

Other information technology service activities · SIC 62090

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

UK2NET LTD · 22 April 1998 – 4 April 2000

UK2 LIMITED · 4 April 2000 – 22 June 2001

UK-2 LIMITED · 22 June 2001 – 30 January 2026

Previous registered addresses

5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England · until 31 October 2022

The Stables Gadbrook Park Rudheath Cheshire CW9 7RA England · until 7 February 2018

Old Truman Brewery 91 Brick Lane London E1 6QL · until 31 May 2017

29Th Floor One Canada Square Canary Wharf London E14 5DY · until 26 July 2012

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
28 February 2026
Next due
14 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

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

Officers

FM
FOSTER, Mark James
Secretary
2 January 2025
FM
FOSTER, Mark James
Director
2 January 2025
GJ
GALLEMORE, John Andrew
Director
24 May 2017
PJ
POCHIN, James Patrick
Director · Resigned
20 November 2019
PJ
POCHIN, James Patrick
Secretary · Resigned
24 May 2017
LA
LOVELL, Alexander
Secretary · Resigned
12 September 2016
MJ
MORRIS, John
Director · Resigned
14 December 2012
KA
KILGOUR, Adam William
Director · Resigned
10 February 2012
BI
BURRELL, Ian
Secretary · Resigned
9 February 2012
HT
HOLLAND, Tim Mark
Secretary · Resigned
28 January 2010
HT
HOLLAND, Timothy Mark
Director · Resigned
28 January 2010
BM
BAKER, Martin Walker
Director · Resigned
17 December 2008
BD
BREDAHL, Ditlev Emil
Director · Resigned
1 June 2006
AE
ANDERSON, Erik
Director · Resigned
7 January 2003
SP
SHAH, Pradip
Secretary · Resigned
1 June 2001
PJ
PORTER, John Robert
Director · Resigned
1 February 2001
CP
CARLSEN, Pia
Secretary · Resigned
11 May 1998
BB
BENDTSEN, Bo Ladegaard
Director · Resigned
11 May 1998
MK
M & K NOMINEE SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
22 April 1998
MK
M & K NOMINEE DIRECTORS LIMITED
Corporate Nominee Director · Resigned
22 April 1998

Persons with significant control

PS
Fic Shareco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 March 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2026 View
Certificate Change Of Name Company
Change Of Name
30 January 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 January 2026 View
Legacy
Accounts
12 January 2026 View
Legacy
Other
12 January 2026 View
Legacy
Other
12 January 2026 View
Change To A Person With Significant Control
Persons With Significant Control
30 October 2025 View
Change Person Director Company With Change Date
Officers
14 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 February 2025 View
Appoint Person Director Company With Name Date
Officers
13 February 2025 View
Termination Director Company With Name Termination Date
Officers
13 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
13 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
13 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
3 January 2025 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
29 February 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 November 2023 View
Legacy
Accounts
24 October 2023 View
Legacy
Other
24 October 2023 View
Legacy
Other
24 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
1 March 2023 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Secretary Company With Change Date
Officers
2 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
6 October 2022 View
Legacy
Accounts
6 October 2022 View
Legacy
Other
6 October 2022 View
Legacy
Other
6 October 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 October 2021 View
Legacy
Accounts
13 October 2021 View
Legacy
Other
13 October 2021 View
Legacy
Other
13 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 March 2021 View
Accounts With Accounts Type Full
Accounts
7 October 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 July 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
17 March 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 March 2020 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Appoint Person Director Company With Name Date
Officers
20 November 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
13 March 2019 View
Accounts With Accounts Type Full
Accounts
8 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 February 2018 View
Memorandum Articles
Incorporation
15 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Resolution
Resolution
27 October 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2017 View
Accounts With Accounts Type Group
Accounts
4 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 August 2017 View
Appoint Person Director Company With Name Date
Officers
31 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Termination Secretary Company With Name Termination Date
Officers
31 May 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 May 2017 View
Termination Director Company With Name Termination Date
Officers
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Mortgage Satisfy Charge Full
Mortgage
31 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Appoint Person Secretary Company With Name Date
Officers
21 September 2016 View
Termination Secretary Company With Name Termination Date
Officers
21 September 2016 View
Accounts With Accounts Type Group
Accounts
1 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 April 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 September 2015 View
Accounts With Accounts Type Group
Accounts
2 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
1 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Group
Accounts
6 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 March 2014 View
Accounts With Accounts Type Group
Accounts
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2013 View
Appoint Person Director Company With Name
Officers
17 December 2012 View
Termination Director Company With Name
Officers
17 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Change Person Director Company With Change Date
Officers
26 November 2012 View
Accounts With Accounts Type Group
Accounts
3 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
26 July 2012 View
Appoint Person Director Company With Name
Officers
8 March 2012 View
Appoint Person Secretary Company With Name
Officers
6 March 2012 View
Termination Director Company With Name
Officers
20 February 2012 View
Termination Secretary Company With Name
Officers
20 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2011 View
Memorandum Articles
Incorporation
4 May 2011 View
Resolution
Resolution
4 May 2011 View
Termination Director Company With Name
Officers
28 April 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
27 April 2011 View
Legacy
Mortgage
27 April 2011 View
Legacy
Mortgage
26 April 2011 View
Appoint Person Secretary Company With Name
Officers
21 March 2011 View
Accounts With Accounts Type Group
Accounts
8 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 February 2011 View
Accounts With Accounts Type Group
Accounts
15 February 2011 View
Legacy
Mortgage
5 November 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 October 2010 View
Change Person Director Company With Change Date
Officers
29 October 2010 View
Legacy
Mortgage
28 June 2010 View
Legacy
Mortgage
20 May 2010 View
Appoint Person Director Company With Name
Officers
23 February 2010 View
Accounts With Accounts Type Full
Accounts
6 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2009 View
Legacy
Mortgage
23 December 2008 View
Legacy
Officers
17 December 2008 View
Legacy
Officers
11 November 2008 View
Accounts With Accounts Type Full
Accounts
31 October 2008 View
Legacy
Annual Return
2 October 2008 View
Legacy
Annual Return
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Made Up Date
Accounts
30 October 2007 View
Legacy
Officers
19 September 2007 View
Legacy
Annual Return
27 April 2007 View
Accounts With Accounts Type Full
Accounts
4 November 2006 View
Legacy
Officers
6 July 2006 View
Legacy
Officers
30 June 2006 View
Legacy
Annual Return
16 May 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
21 October 2005 View
Accounts With Accounts Type Full
Accounts
2 July 2005 View
Legacy
Annual Return
1 June 2005 View
Legacy
Accounts
29 October 2004 View
Legacy
Annual Return
25 May 2004 View
Accounts With Accounts Type Full
Accounts
16 December 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Annual Return
6 May 2003 View
Legacy
Officers
13 January 2003 View
Accounts With Accounts Type Full
Accounts
12 November 2002 View
Legacy
Annual Return
9 May 2002 View
Miscellaneous
Miscellaneous
28 March 2002 View
Legacy
Accounts
31 December 2001 View
Accounts With Accounts Type Full
Accounts
28 July 2001 View
Legacy
Officers
7 July 2001 View
Legacy
Officers
7 July 2001 View
Certificate Change Of Name Company
Change Of Name
22 June 2001 View
Legacy
Annual Return
27 April 2001 View
Legacy
Officers
19 March 2001 View
Legacy
Address
13 March 2001 View
Legacy
Address
13 February 2001 View
Legacy
Address
9 February 2001 View
Legacy
Officers
20 October 2000 View
Legacy
Officers
20 October 2000 View
Accounts With Accounts Type Full
Accounts
26 July 2000 View
Legacy
Annual Return
3 May 2000 View
Certificate Change Of Name Company
Change Of Name
3 April 2000 View
Legacy
Capital
21 October 1999 View
Legacy
Accounts
21 October 1999 View
Legacy
Annual Return
13 August 1999 View
Legacy
Accounts
17 February 1999 View
Legacy
Officers
30 October 1998 View
Legacy
Officers
30 October 1998 View
Legacy
Address
30 October 1998 View
Legacy
Officers
17 July 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Officers
22 May 1998 View
Legacy
Address
22 May 1998 View
Legacy
Officers
19 May 1998 View
Legacy
Officers
19 May 1998 View
Incorporation Company
Incorporation
22 April 1998 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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