THG OPERATIONS HOLDINGS LIMITED
Overview
| Company Name | THG OPERATIONS HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 12242084 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of THG OPERATIONS HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THG OPERATIONS HOLDINGS LIMITED located?
| Registered Office Address | Icon 1 7-9 Sunbank Lane Ringway WA15 0AF Altrincham United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for THG OPERATIONS HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for THG OPERATIONS HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 02, 2025 |
| Overdue | No |
What are the latest filings for THG OPERATIONS HOLDINGS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Notification of Damian Robert Sanders as a person with significant control on Jan 22, 2026 | 2 pages | PSC01 | ||||||||||
Termination of appointment of James Patrick Pochin as a director on Jan 22, 2026 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Patrick Pochin as a secretary on Jan 22, 2026 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 02, 2025 with updates | 4 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 79 pages | AA | ||||||||||
Director's details changed for Mr James Patrick Pochin on May 29, 2024 | 2 pages | CH01 | ||||||||||
Registration of charge 122420840002, created on Apr 24, 2025 | 16 pages | MR01 | ||||||||||
Appointment of Damian Robert Sanders as a director on Jan 02, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of John Andrew Gallemore as a director on Jan 02, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital following an allotment of shares on Dec 30, 2024
| 3 pages | SH01 | ||||||||||
Statement of capital on Dec 27, 2024
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Oct 02, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 76 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 80 pages | AA | ||||||||||
Confirmation statement made on Oct 02, 2023 with no updates | 3 pages | CS01 | ||||||||||
Second filing of Confirmation Statement dated Oct 02, 2022 | 3 pages | RP04CS01 | ||||||||||
Director's details changed for Mr John Andrew Gallemore on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Patrick Pochin on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Mr James Patrick Pochin on Oct 31, 2022 | 1 pages | CH03 | ||||||||||
Change of details for Thg Intermediate Opco Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||||||||||
Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on Oct 31, 2022 | 1 pages | AD01 | ||||||||||
02/10/22 Statement of Capital gbp 1380574144 | 6 pages | CS01 | ||||||||||
| ||||||||||||
Who are the officers of THG OPERATIONS HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SANDERS, Damian Robert | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 331595940001 | |||||
| POCHIN, James Patrick | Secretary | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | 263034000001 | |||||||
| GALLEMORE, John Andrew | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 165850890001 | |||||
| POCHIN, James Patrick | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 211507210004 |
Who are the persons with significant control of THG OPERATIONS HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Damian Robert Sanders | Jan 22, 2026 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Thg Intermediate Opco Limited | Nov 04, 2019 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| The Hut Ihc Limited | Oct 03, 2019 | Voyager House, Chicago Avenue Manchester Airport M90 3DQ Manchester 5th Floor United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0