THG EXPERIENCE LIMITED
Overview
| Company Name | THG EXPERIENCE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 13515614 |
| 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 EXPERIENCE LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is THG EXPERIENCE 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 EXPERIENCE 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 EXPERIENCE LIMITED?
| Last Confirmation Statement Made Up To | Jul 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 15, 2025 |
| Overdue | No |
What are the latest filings for THG EXPERIENCE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 19 pages | AA | ||
legacy | 74 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 4 pages | AGREEMENT2 | ||
Change of details for The Hut.Com Limited as a person with significant control on Oct 30, 2025 | 2 pages | PSC05 | ||
Confirmation statement made on Jul 15, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr James Patrick Pochin on May 29, 2024 | 2 pages | CH01 | ||
Appointment of Mark James Foster as a director on Jan 02, 2025 | 2 pages | AP01 | ||
Termination of appointment of James Patrick Pochin as a director on Jan 02, 2025 | 1 pages | TM01 | ||
Cessation of Thg Operations Holdings Limited as a person with significant control on Dec 24, 2024 | 1 pages | PSC07 | ||
Notification of The Hut.Com Limited as a person with significant control on Dec 24, 2024 | 2 pages | PSC02 | ||
Satisfaction of charge 135156140001 in full | 1 pages | MR04 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 19 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 15, 2024 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 20 pages | AA | ||
legacy | 235 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Confirmation statement made on Jul 15, 2023 with no updates | 3 pages | CS01 | ||
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 | ||
Change of details for Thg Operations Holdings Limited as a person with significant control on Oct 31, 2022 | 2 pages | PSC05 | ||
Who are the officers of THG EXPERIENCE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FOSTER, Mark James | Director | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | United Kingdom | British | 331462150001 | |||||
| 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 EXPERIENCE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Fic Shareco Limited | Dec 24, 2024 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Thg Operations Holdings Limited | Jul 16, 2021 | 7-9 Sunbank Lane Ringway WA15 0AF Altrincham Icon 1 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