General information

Name:

The Hut Group Ltd

Office Address:

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

Number: 12526836

Incorporation date: 2020-03-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Hut Group is a company registered at WA15 0AF Altrincham at Icon 1 7-9 Sunbank Lane. This enterprise was set up in 2020 and is registered under the registration number 12526836. This enterprise has been operating on the British market for four years now and company state is active. This firm has a history in name changes. In the past, the company had three different names. Up to 2020 the company was run as The Hut Group Holdings and before that the company name was Thg Holdings. The firm's SIC and NACE codes are 99999 which stands for Dormant Company. The company's latest financial reports provide detailed information about the period up to 2022/12/31 and the most current confirmation statement was submitted on 2023/03/18.

In order to meet the requirements of its clients, this specific firm is continually being controlled by a team of two directors who are John G. and James P.. Their constant collaboration has been of pivotal use to the firm since 2020-06-11.

  • Previous company's names
  • The Hut Group Limited 2020-09-10
  • The Hut Group Holdings Limited 2020-08-28
  • Thg Holdings Limited 2020-06-12
  • Helium Miracle 305 Limited 2020-03-19

Company staff

John G.

Role: Director

Appointed: 11 June 2020

Latest update: 9 April 2024

James P.

Role: Director

Appointed: 11 June 2020

Latest update: 9 April 2024

People with significant control

The companies with significant control over this firm include: The Hut.Com Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Altrincham at 7-9 Sunbank Lane, Ringway, WA15 0AF and was registered as a PSC under the reg no 5016010.

The Hut.Com Limited
Address: Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 5016010
Notified on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Thg Operations Holdings Limited
Address: 5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12242084
Notified on 11 June 2020
Ceased on 1 March 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Oakwood Corporate Nominees 2019 Limited
Address: 3rd Floor 1 Ashley Road, Altrincham, Cheshire, WA14 2DT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12230817
Notified on 19 March 2020
Ceased on 11 June 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 01 April 2024
Confirmation statement last made up date 18 March 2023

Company filings

Filing category

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Accounts Address Change of name Confirmation statement Incorporation Officers Other Persons with significant control
Free Download
Confirmation statement with no updates 18th March 2024 (CS01)
filed on: 18th, March 2024
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
4
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