Thg Shelfco Limited. Head office in Altrincham. Check Director.

Thg Shelfco Limited, Altrincham

Thg Shelfco Limited is a private limited company. Previously, it was named Thg Breeze Gardens Ltd (it was changed on 2021-01-25). Located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, this 3 years old enterprise was incorporated on 2021-01-07 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: John G. (appointed on 07 January 2021), James P. (appointed on 07 January 2021).

About
Name: Thg Shelfco Limited
Number: 13120197
Incorporation date: 2021-01-07
End of financial year: 31 December


Address:	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Thg Experience Limited

1 March 2022

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	13515614
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Hut.Com Limited

7 January 2021 - 1 March 2022

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	5016010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Thg Shelfco Limited confirmation statement filing is 2024-01-20. The latest one was sent on 2023-01-06. The target date for the next annual accounts filing is 30 September 2024. Most current accounts filing was filed for the time period up until 31 December 2022.

2 persons of significant control are indexed in the Companies House, namely: Thg Experience Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. The Hut.Com Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2024/01/06 filed on: 8th, January 2024 \| confirmation statement	Free Download (3 pages)
AUD	Resignation of an auditor filed on: 27th, November 2023 \| auditors	Free Download (1 page)
AUD	Resignation of an auditor filed on: 16th, November 2023 \| auditors	Free Download (1 page)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 25th, September 2023 \| accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023 \| accounts	Free Download (120 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, September 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/01/06 filed on: 10th, January 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, January 2023 \| accounts	Free Download (19 pages)
CH01	On 2022/10/31 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On 2022/10/31 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control 2022/10/31 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom on 2022/10/31 to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF filed on: 31st, October 2022 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/03/01 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2022/03/01 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates 2022/01/06 filed on: 6th, January 2022 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed thg breeze gardens LTDcertificate issued on 25/01/21 filed on: 25th, January 2021 \| change of name	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/01/31. filed on: 22nd, January 2021 \| accounts	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 15th, January 2021 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 7th, January 2021 \| incorporation	Free Download (31 pages)

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