TP

THG PLC

Active

Company number 06539496

Altrincham, United Kingdom · Incorporated 19 March 2008

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

Other retail sale not in stores, stalls or markets · SIC 47990

Status
Active
Company age
18 years
Company type
Public limited
Accounts
Up to date

Company history

Previous company names

HALLCO 1611 LIMITED · 19 March 2008 – 1 October 2008

THE HUT GROUP LIMITED · 1 October 2008 – 7 September 2020

THG HOLDINGS PLC · 7 September 2020 – 5 January 2021

THG HOLDINGS LIMITED · 7 September 2020 – 7 September 2020

Previous registered addresses

Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom · until 2 December 2022

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

3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom · until 10 February 2022

Meridian House Rudheath Gadbrook Park Northwich Cheshire CW9 7RA · until 7 February 2018

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
19 March 2026
Next due
2 April 2027
7 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2025

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

Officers

PM
PARK, Milyae
Director
28 January 2025
JH
JONES, Helen Victoria
Director
21 June 2023
MS
MAIR, Susan Jane
Director
24 April 2023
KG
KENT, Gillian Dawn Celia
Director
15 September 2022
MD
MOORE, Dean Roderick
Director
15 September 2022
AC
ALLEN, Charles Lamb, Lord Allen Of Kensington
Director
22 March 2022
SD
SANDERS, Damian Robert
Director
17 November 2020
KE
KOOPMAN, Edward Johan
Director
3 May 2016
PJ
POCHIN, James Patrick
Secretary
1 January 2011
MM
MOULDING, Matthew John
Director
24 June 2008
HA
HANSSON, Andreas
Director · Resigned
26 October 2021
HT
HALL, Tiffany
Director · Resigned
12 January 2021
NO
NOBAHAR-COOKSON, Oliver
Director · Resigned
30 April 2020
BJ
BODELL, Joanna
Director · Resigned
28 January 2020
PT
PIRRIE-FRANKS, Timothy Robert
Director · Resigned
18 March 2019
TV
TAHMASEBI, Viki
Director · Resigned
28 February 2019
WS
WHITEHEAD, Steven
Director · Resigned
28 February 2019
CH
CAMPBELL, Hugh Alastair
Director · Resigned
20 February 2019
BZ
BYNG-THORNE, Zillah Ellen
Director · Resigned
22 November 2018
HR
HORSEFIELD, Rachel
Director · Resigned
31 October 2018
PJ
POCHIN, James Patrick
Director · Resigned
18 April 2018
GN
GHEYSENS, Nicolas Joseph Michel
Director · Resigned
5 September 2017
LB
LIAUTAUD, Bernard
Director · Resigned
5 September 2017
DA
DUCKWORTH, Andrew James
Director · Resigned
24 May 2015
MD
MURPHY, Dominic Patrick
Director · Resigned
7 August 2014
BA
BRICK, Alexander Paul
Director · Resigned
16 January 2013
SD
SPEDDING, Daina
Director · Resigned
16 January 2013
LC
LEWIS, Clive Robert
Director · Resigned
24 December 2012
GP
GEDMAN, Paul Jonathan
Director · Resigned
24 October 2012
GD
GOLDEN, David
Director · Resigned
19 October 2012
PR
PENNYCOOK, Richard John
Director · Resigned
15 October 2012
EW
EVANS, William Mark
Director · Resigned
20 October 2011
NO
NOBAHAR-COOKSON, Oliver
Director · Resigned
31 May 2011
MP
MEEHAN, Paul Alan
Director · Resigned
30 December 2010
CD
CROWN, Daniel James
Director · Resigned
11 November 2010
EW
EVANS, William Mark
Director · Resigned
14 April 2010
MI
MCDONALD, Iain
Director · Resigned
27 March 2010
MA
MONRO, Angus
Director · Resigned
27 March 2010
NC
NEVINSON, Carolyn
Director · Resigned
21 September 2009
NR
NEVINSON, Richard John
Director · Resigned
21 September 2009
RD
RAJANAH, Darren
Director · Resigned
18 September 2009
GJ
GALLEMORE, John Andrew
Secretary · Resigned
24 June 2008
GJ
GALLEMORE, John Andrew
Director · Resigned
24 June 2008
HM
HBJGW MANCHESTER SECRETARIES LIMITED
Corporate Secretary · Resigned
19 March 2008
HD
HALLIWELLS DIRECTORS LIMITED
Corporate Director · Resigned
19 March 2008

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Capital Statement Capital Company With Date Currency Figure
Capital
7 August 2026 View
Miscellaneous
Miscellaneous
7 August 2026 View
Court Order
Miscellaneous
7 August 2026 View
Resolution
Resolution
7 July 2026 View
Accounts With Accounts Type Group
Accounts
30 June 2026 View
Move Registers To Registered Office Company With New Address
Address
31 March 2026 View
Accounts With Accounts Type Interim
Accounts
28 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
23 March 2026 View
Legacy
Miscellaneous
11 March 2026 View
Capital Allotment Shares
Capital
17 February 2026 View
Capital Allotment Shares
Capital
19 December 2025 View
Resolution
Resolution
1 July 2025 View
Accounts With Accounts Type Group
Accounts
30 June 2025 View
Capital Allotment Shares
Capital
1 May 2025 View
Confirmation Statement With Updates
Confirmation Statement
25 March 2025 View
Capital Name Of Class Of Shares
Capital
21 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
19 March 2025 View
Capital Name Of Class Of Shares
Capital
10 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2025 View
Capital Variation Of Rights Attached To Shares
Capital
10 March 2025 View
Capital Name Of Class Of Shares
Capital
10 March 2025 View
Capital Name Of Class Of Shares
Capital
10 March 2025 View
Capital Name Of Class Of Shares
Capital
10 March 2025 View
Capital Name Of Class Of Shares
Capital
10 March 2025 View
Capital Alter Shares Subdivision
Capital
10 March 2025 View
Appoint Person Director Company With Name Date
Officers
7 February 2025 View
Capital Allotment Shares
Capital
31 January 2025 View
Capital Name Of Class Of Shares
Capital
30 January 2025 View
Termination Director Company With Name Termination Date
Officers
14 January 2025 View
Resolution
Resolution
6 January 2025 View
Capital Name Of Class Of Shares
Capital
16 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
16 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 December 2024 View
Capital Name Of Class Of Shares
Capital
9 December 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2024 View
Capital Name Of Class Of Shares
Capital
1 November 2024 View
Capital Name Of Class Of Shares
Capital
4 October 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 October 2024 View
Capital Name Of Class Of Shares
Capital
3 September 2024 View
Capital Variation Of Rights Attached To Shares
Capital
3 September 2024 View
Capital Name Of Class Of Shares
Capital
29 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 August 2024 View
Capital Name Of Class Of Shares
Capital
24 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 August 2024 View
Capital Name Of Class Of Shares
Capital
22 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 August 2024 View
Capital Name Of Class Of Shares
Capital
15 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 August 2024 View
Capital Variation Of Rights Attached To Shares
Capital
6 August 2024 View
Capital Name Of Class Of Shares
Capital
6 August 2024 View
Capital Name Of Class Of Shares
Capital
29 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
29 July 2024 View
Capital Name Of Class Of Shares
Capital
22 July 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 July 2024 View
Accounts With Accounts Type Group
Accounts
29 June 2024 View
Resolution
Resolution
27 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
26 June 2024 View
Capital Name Of Class Of Shares
Capital
26 June 2024 View
Capital Name Of Class Of Shares
Capital
20 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
10 June 2024 View
Capital Name Of Class Of Shares
Capital
10 June 2024 View
Capital Variation Of Rights Attached To Shares
Capital
17 May 2024 View
Capital Name Of Class Of Shares
Capital
17 May 2024 View
Capital Name Of Class Of Shares
Capital
4 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 May 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 April 2024 View
Capital Name Of Class Of Shares
Capital
23 April 2024 View
Termination Director Company With Name Termination Date
Officers
9 April 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2024 View
Capital Name Of Class Of Shares
Capital
28 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
27 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
27 March 2024 View
Capital Allotment Shares
Capital
26 March 2024 View
Capital Name Of Class Of Shares
Capital
21 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
20 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
18 March 2024 View
Capital Name Of Class Of Shares
Capital
18 March 2024 View
Capital Name Of Class Of Shares
Capital
13 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
13 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
9 March 2024 View
Capital Name Of Class Of Shares
Capital
9 March 2024 View
Capital Name Of Class Of Shares
Capital
5 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
4 March 2024 View
Capital Variation Of Rights Attached To Shares
Capital
1 March 2024 View
Capital Name Of Class Of Shares
Capital
1 March 2024 View
Capital Name Of Class Of Shares
Capital
23 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
23 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2024 View
Capital Name Of Class Of Shares
Capital
22 February 2024 View
Capital Name Of Class Of Shares
Capital
21 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
21 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
19 February 2024 View
Capital Name Of Class Of Shares
Capital
19 February 2024 View
Capital Alter Shares Subdivision
Capital
16 February 2024 View
Capital Cancellation Shares By Plc
Capital
14 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
14 February 2024 View
Capital Name Of Class Of Shares
Capital
26 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
25 January 2024 View
Capital Variation Of Rights Attached To Shares
Capital
8 January 2024 View
Capital Name Of Class Of Shares
Capital
8 January 2024 View
Capital Name Of Class Of Shares
Capital
13 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
12 December 2023 View
Capital Name Of Class Of Shares
Capital
6 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
4 December 2023 View
Resolution
Resolution
5 July 2023 View
Accounts With Accounts Type Group
Accounts
4 July 2023 View
Appoint Person Director Company With Name Date
Officers
23 June 2023 View
Appoint Person Director Company With Name Date
Officers
26 April 2023 View
Capital Name Of Class Of Shares
Capital
17 April 2023 View
Capital Variation Of Rights Attached To Shares
Capital
17 April 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 March 2023 View
Capital Allotment Shares
Capital
30 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 March 2023 View
Capital Name Of Class Of Shares
Capital
28 March 2023 View
Capital Allotment Shares
Capital
24 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
24 March 2023 View
Capital Name Of Class Of Shares
Capital
24 March 2023 View
Capital Name Of Class Of Shares
Capital
21 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
21 March 2023 View
Capital Allotment Shares
Capital
16 March 2023 View
Capital Name Of Class Of Shares
Capital
2 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
2 March 2023 View
Capital Variation Of Rights Attached To Shares
Capital
28 February 2023 View
Capital Name Of Class Of Shares
Capital
28 February 2023 View
Capital Name Of Class Of Shares
Capital
22 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
22 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
16 February 2023 View
Capital Name Of Class Of Shares
Capital
16 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
13 February 2023 View
Capital Name Of Class Of Shares
Capital
13 February 2023 View
Capital Variation Of Rights Attached To Shares
Capital
8 February 2023 View
Capital Name Of Class Of Shares
Capital
8 February 2023 View
Capital Alter Shares Subdivision
Capital
6 February 2023 View
Change Sail Address Company With Old Address New Address
Address
2 December 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 View
Change Person Director Company With Change Date
Officers
3 November 2022 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 Registered Office Address Company With Date Old Address New Address
Address
31 October 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Appoint Person Director Company With Name Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Termination Director Company With Name Termination Date
Officers
21 September 2022 View
Resolution
Resolution
29 June 2022 View
Accounts With Accounts Type Group
Accounts
27 June 2022 View
Capital Name Of Class Of Shares
Capital
20 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 June 2022 View
Change Person Director Company With Change Date
Officers
14 June 2022 View
Termination Director Company With Name Termination Date
Officers
9 June 2022 View
Capital Name Of Class Of Shares
Capital
12 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
12 May 2022 View
Capital Variation Of Rights Attached To Shares
Capital
11 May 2022 View
Capital Name Of Class Of Shares
Capital
11 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2022 View
Appoint Person Director Company With Name Date
Officers
30 March 2022 View
Change Person Director Company With Change Date
Officers
29 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 March 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 March 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 March 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 March 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Capital Alter Shares Subdivision
Capital
29 March 2022 View
Capital Variation Of Rights Attached To Shares
Capital
29 March 2022 View
Capital Name Of Class Of Shares
Capital
29 March 2022 View
Capital Alter Shares Subdivision
Capital
29 March 2022 View
Termination Director Company With Name Termination Date
Officers
22 March 2022 View
Move Registers To Sail Company With New Address
Address
11 February 2022 View
Change Sail Address Company With Old Address New Address
Address
10 February 2022 View
Second Filing Of Director Appointment With Name
Officers
9 December 2021 View
Capital Variation Of Rights Attached To Shares
Capital
17 November 2021 View
Capital Name Of Class Of Shares
Capital
17 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
10 November 2021 View
Capital Name Of Class Of Shares
Capital
10 November 2021 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Capital Variation Of Rights Attached To Shares
Capital
1 November 2021 View
Capital Name Of Class Of Shares
Capital
1 November 2021 View
Capital Alter Shares Subdivision
Capital
22 October 2021 View
Capital Name Of Class Of Shares
Capital
22 October 2021 View
Capital Variation Of Rights Attached To Shares
Capital
18 October 2021 View
Capital Name Of Class Of Shares
Capital
27 August 2021 View
Capital Variation Of Rights Attached To Shares
Capital
26 August 2021 View
Accounts With Accounts Type Group
Accounts
28 July 2021 View
Capital Allotment Shares
Capital
21 July 2021 View
Capital Variation Of Rights Attached To Shares
Capital
19 July 2021 View
Capital Name Of Class Of Shares
Capital
17 July 2021 View
Resolution
Resolution
5 July 2021 View
Confirmation Statement With Updates
Confirmation Statement
11 May 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2021 View
Capital Return Purchase Own Shares
Capital
3 April 2021 View
Capital Cancellation Shares
Capital
13 March 2021 View
Capital Return Purchase Own Shares
Capital
12 March 2021 View
Capital Alter Shares Subdivision
Capital
25 February 2021 View
Capital Allotment Shares
Capital
10 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Allotment Shares
Capital
9 February 2021 View
Capital Alter Shares Subdivision
Capital
9 February 2021 View
Capital Alter Shares Subdivision
Capital
8 February 2021 View
Capital Name Of Class Of Shares
Capital
8 February 2021 View
Capital Name Of Class Of Shares
Capital
8 February 2021 View
Capital Name Of Class Of Shares
Capital
8 February 2021 View
Capital Cancellation Shares
Capital
5 February 2021 View
Appoint Person Director Company With Name Date
Officers
13 January 2021 View
Certificate Change Of Name Company
Change Of Name
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
30 November 2020 View
Resolution
Resolution
29 September 2020 View
Resolution
Resolution
29 September 2020 View
Memorandum Articles
Incorporation
29 September 2020 View
Change Person Director Company With Change Date
Officers
17 September 2020 View
Change Person Director Company With Change Date
Officers
14 September 2020 View
Memorandum Articles
Incorporation
9 September 2020 View
Resolution
Resolution
9 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Capital Allotment Shares
Capital
8 September 2020 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
7 September 2020 View
Auditors Statement
Auditors
7 September 2020 View
Auditors Report
Auditors
7 September 2020 View
Resolution
Resolution
7 September 2020 View
Accounts Balance Sheet
Accounts
7 September 2020 View
Re Registration Memorandum Articles
Incorporation
7 September 2020 View
Reregistration Private To Public Company
Change Of Name
7 September 2020 View
Certificate Change Of Name Company
Change Of Name
7 September 2020 View
Resolution
Resolution
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
7 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Termination Director Company With Name Termination Date
Officers
4 September 2020 View
Accounts With Accounts Type Group
Accounts
3 September 2020 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
27 August 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 August 2020 View
Appoint Person Director Company With Name Date
Officers
8 July 2020 View
Termination Director Company With Name Termination Date
Officers
8 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
1 May 2020 View
Capital Allotment Shares
Capital
5 March 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Capital Allotment Shares
Capital
27 February 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Capital Allotment Shares
Capital
27 January 2020 View
Resolution
Resolution
2 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
12 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Capital Allotment Shares
Capital
11 November 2019 View
Legacy
Miscellaneous
29 July 2019 View
Accounts With Accounts Type Group
Accounts
25 July 2019 View
Capital Allotment Shares
Capital
25 July 2019 View
Capital Allotment Shares
Capital
2 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2019 View
Capital Variation Of Rights Attached To Shares
Capital
2 July 2019 View
Capital Name Of Class Of Shares
Capital
2 July 2019 View
Capital Name Of Class Of Shares
Capital
2 July 2019 View
Resolution
Resolution
2 July 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2019 View
Capital Name Of Class Of Shares
Capital
14 June 2019 View
Capital Variation Of Rights Attached To Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Capital Allotment Shares
Capital
14 June 2019 View
Gazette Filings Brought Up To Date
Gazette
12 June 2019 View
Gazette Notice Compulsory
Gazette
11 June 2019 View
Resolution
Resolution
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
19 March 2019 View
Termination Director Company With Name Termination Date
Officers
19 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
7 March 2019 View
Appoint Person Director Company With Name Date
Officers
21 February 2019 View
Change Person Director Company With Change Date
Officers
29 January 2019 View
Capital Name Of Class Of Shares
Capital
28 January 2019 View
Capital Variation Of Rights Attached To Shares
Capital
28 January 2019 View
Resolution
Resolution
8 January 2019 View
Capital Cancellation Shares
Capital
10 December 2018 View
Capital Return Purchase Own Shares
Capital
10 December 2018 View
Appoint Person Director Company With Name Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Termination Director Company With Name Termination Date
Officers
22 November 2018 View
Appoint Person Director Company With Name Date
Officers
2 November 2018 View
Legacy
Capital
12 October 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
12 October 2018 View
Legacy
Insolvency
12 October 2018 View
Resolution
Resolution
12 October 2018 View
Capital Allotment Shares
Capital
12 July 2018 View
Accounts With Accounts Type Group
Accounts
25 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 May 2018 View
Capital Name Of Class Of Shares
Capital
25 April 2018 View
Capital Variation Of Rights Attached To Shares
Capital
25 April 2018 View
Capital Allotment Shares
Capital
25 April 2018 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
19 April 2018 View
Appoint Person Director Company With Name Date
Officers
18 April 2018 View
Termination Director Company With Name Termination Date
Officers
18 April 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
18 April 2018 View
Capital Allotment Shares
Capital
11 April 2018 View
Capital Allotment Shares
Capital
27 March 2018 View
Memorandum Articles
Incorporation
7 March 2018 View
Resolution
Resolution
7 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Second Filing Capital Allotment Shares
Capital
25 October 2017 View
Capital Allotment Shares
Capital
25 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2017 View
Capital Name Of Class Of Shares
Capital
25 October 2017 View
Capital Name Of Class Of Shares
Capital
25 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2017 View
Capital Name Of Class Of Shares
Capital
25 October 2017 View
Capital Variation Of Rights Attached To Shares
Capital
25 October 2017 View
Capital Allotment Shares
Capital
19 October 2017 View
Appoint Person Director Company With Name Date
Officers
11 October 2017 View
Resolution
Resolution
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
15 September 2017 View
Capital Name Of Class Of Shares
Capital
14 September 2017 View
Resolution
Resolution
8 September 2017 View
Statement Of Companys Objects
Change Of Constitution
8 September 2017 View
Capital Allotment Shares
Capital
28 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 June 2017 View
Capital Allotment Shares
Capital
28 May 2017 View
Accounts With Accounts Type Group
Accounts
19 May 2017 View
Memorandum Articles
Incorporation
1 December 2016 View
Memorandum Articles
Incorporation
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Resolution
Resolution
1 December 2016 View
Capital Cancellation Shares
Capital
24 November 2016 View
Capital Cancellation Shares
Capital
24 November 2016 View
Capital Allotment Shares
Capital
24 November 2016 View
Capital Variation Of Rights Attached To Shares
Capital
24 November 2016 View
Capital Name Of Class Of Shares
Capital
24 November 2016 View
Capital Allotment Shares
Capital
24 November 2016 View
Capital Return Purchase Own Shares
Capital
24 November 2016 View
Capital Return Purchase Own Shares
Capital
24 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Capital Cancellation Shares
Capital
21 April 2016 View
Capital Return Purchase Own Shares
Capital
21 April 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Capital Allotment Shares
Capital
23 March 2016 View
Resolution
Resolution
14 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 August 2015 View
Accounts With Accounts Type Group
Accounts
8 June 2015 View
Capital Cancellation Shares
Capital
29 May 2015 View
Capital Return Purchase Own Shares
Capital
29 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2015 View
Resolution
Resolution
3 March 2015 View
Capital Cancellation Shares
Capital
1 December 2014 View
Capital Return Purchase Own Shares
Capital
1 December 2014 View
Appoint Person Director Company With Name Date
Officers
13 October 2014 View
Capital Cancellation Shares
Capital
17 September 2014 View
Capital Return Purchase Own Shares
Capital
17 September 2014 View
Capital Return Purchase Own Shares
Capital
17 September 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Capital Allotment Shares
Capital
6 September 2014 View
Capital Name Of Class Of Shares
Capital
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
6 September 2014 View
Termination Director Company With Name Termination Date
Officers
6 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2014 View
Accounts With Accounts Type Group
Accounts
4 June 2014 View
Resolution
Resolution
13 May 2014 View
Capital Cancellation Shares
Capital
13 May 2014 View
Capital Cancellation Shares
Capital
13 May 2014 View
Capital Allotment Shares
Capital
13 May 2014 View
Resolution
Resolution
13 May 2014 View
Capital Cancellation Shares
Capital
13 May 2014 View
Capital Cancellation Shares
Capital
13 May 2014 View
Capital Return Purchase Own Shares
Capital
13 May 2014 View
Capital Return Purchase Own Shares
Capital
13 May 2014 View
Capital Return Purchase Own Shares
Capital
13 May 2014 View
Capital Return Purchase Own Shares
Capital
13 May 2014 View
Termination Director Company With Name
Officers
21 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Legacy
Capital
10 January 2014 View
Resolution
Resolution
10 January 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 January 2014 View
Legacy
Insolvency
10 January 2014 View
Resolution
Resolution
4 December 2013 View
Mortgage Satisfy Charge Full
Mortgage
27 November 2013 View
Auditors Resignation Company
Auditors
15 July 2013 View
Accounts With Accounts Type Group
Accounts
21 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2013 View
Termination Director Company With Name
Officers
28 March 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Appoint Person Director Company With Name
Officers
18 January 2013 View
Memorandum Articles
Incorporation
11 January 2013 View
Capital Allotment Shares
Capital
10 January 2013 View
Resolution
Resolution
10 January 2013 View
Appoint Person Director Company With Name
Officers
7 January 2013 View
Termination Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
13 November 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
17 October 2012 View
Appoint Person Director Company With Name
Officers
15 October 2012 View
Accounts With Accounts Type Group
Accounts
1 October 2012 View
Capital Allotment Shares
Capital
8 August 2012 View
Resolution
Resolution
8 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 April 2012 View
Capital Allotment Shares
Capital
24 February 2012 View
Resolution
Resolution
20 February 2012 View
Accounts With Accounts Type Group
Accounts
28 November 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Termination Director Company With Name
Officers
19 October 2011 View
Termination Director Company With Name
Officers
17 October 2011 View
Capital Allotment Shares
Capital
17 October 2011 View
Resolution
Resolution
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Appoint Person Secretary Company With Name
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Appoint Person Director Company With Name
Officers
15 July 2011 View
Change Person Director Company With Change Date
Officers
15 July 2011 View
Termination Secretary Company With Name
Officers
15 July 2011 View
Capital Allotment Shares
Capital
24 June 2011 View
Appoint Person Director Company With Name
Officers
14 June 2011 View
Resolution
Resolution
14 June 2011 View
Legacy
Mortgage
28 April 2011 View
Legacy
Mortgage
5 April 2011 View
Resolution
Resolution
4 March 2011 View
Capital Name Of Class Of Shares
Capital
4 March 2011 View
Appoint Person Director Company With Name
Officers
17 January 2011 View
Capital Allotment Shares
Capital
24 November 2010 View
Accounts With Accounts Type Group
Accounts
2 October 2010 View
Appoint Person Director Company With Name
Officers
21 May 2010 View
Resolution
Resolution
28 April 2010 View
Resolution
Resolution
19 April 2010 View
Capital Allotment Shares
Capital
19 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Termination Director Company With Name
Officers
19 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 March 2010 View
Change Person Director Company
Officers
26 March 2010 View
Resolution
Resolution
26 January 2010 View
Auditors Resignation Company
Auditors
19 January 2010 View
Legacy
Capital
23 September 2009 View
Legacy
Capital
23 September 2009 View
Resolution
Resolution
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Legacy
Officers
23 September 2009 View
Accounts With Accounts Type Group
Accounts
26 August 2009 View
Legacy
Annual Return
8 May 2009 View
Legacy
Mortgage
27 March 2009 View
Certificate Change Of Name Company
Change Of Name
27 September 2008 View
Legacy
Address
22 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
22 September 2008 View
Legacy
Capital
22 September 2008 View
Resolution
Resolution
22 September 2008 View
Legacy
Accounts
18 September 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
11 July 2008 View
Incorporation Company
Incorporation
19 March 2008 View

Risk at a glance

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  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
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  • Payment risk

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