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Officers7

Events3

Documents27

Additional data

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Last updated: Jun 01, 2024

THE HUT GROUP LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 19 Mar 2020 (4 years ago)

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Summary

NameTHE HUT GROUP LIMITED
Historical names
  • THE HUT GROUP HOLDINGS LIMITED
  • THG HOLDINGS LIMITED
  • HELIUM MIRACLE 305 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode12526836
Incorporation Date19 Mar 2020 (4 years ago) / 2154 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

Officers

corporate

IndividualUnited Kingdom

OAKWOOD CORPORATE NOMINEES 2019 LIMITED

Person with significant control


Appointed on19 Mar 2020

Resigned on11 Jun 2020

corporate

IndividualUnited Kingdom

THG OPERATIONS HOLDINGS LIMITED

Person with significant control


Appointed on11 Jun 2020

Resigned on01 Mar 2022

individual

IndividualUnited Kingdom

Gallemore, John Andrew

Director


Appointed on11 Jun 2020

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Pochin, James Patrick

Director


Appointed on11 Jun 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Oakwood Corporate Secretary Limited

Corporate Secretary


Appointed on19 Mar 2020

Resigned on11 Jun 2020

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Events

Old value

10 Sep 2020

Name changeTHE HUT GROUP HOLDINGS LIMITED

28 Aug 2020

Name changeTHG HOLDINGS LIMITED

12 Jun 2020

Name changeHELIUM MIRACLE 305 LIMITED

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Documents

DateNameTypeDocument
03 Nov 2022Change person director company with change dateCH01View
02 Nov 2022Change person director company with change dateCH01View
01 Nov 2022Change to a person with significant controlPSC05View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date18 Mar 2025
    due by 01 Apr 2025
  • Last statement dated18 Mar 2024
Returns
  • Next returns datedue by 16 Apr 2021

Related companies by officers

Frequently asked questions

Where is THE HUT GROUP LIMITED's headquarters?

THE HUT GROUP LIMITED's headquarters is located at UNITED KINGDOM, ALTRINCHAM, ICON 1 7-9 SUNBANK LANE, RINGWAY, WA15 0AF

What is THE HUT GROUP LIMITED's industry?

THE HUT GROUP LIMITED is in the industry of Dormant Company

What year was THE HUT GROUP LIMITED started?

THE HUT GROUP LIMITED was started in 2020

Sources: Companies House