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

Thg Ingenuity Limited, Altrincham

Thg Ingenuity Limited is a private limited company. Located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, the aforementioned 2 years old company was incorporated on 2021-05-21 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
2 directors can be found in this company: John G. (appointed on 21 May 2021), James P. (appointed on 21 May 2021).

About
Name: Thg Ingenuity Limited
Number: 13414244
Incorporation date: 2021-05-21
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

The Hut.Com Limited

3 September 2021

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

Thg Operations Holdings Limited

21 May 2021 - 3 September 2021

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

The target date for Thg Ingenuity Limited confirmation statement filing is 2024-06-03. The last confirmation statement was sent on 2023-05-20. The due date for the next annual accounts filing is 31 December 2023. Previous accounts filing was filed for the time up until 31 December 2021.

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

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023 \| accounts	Free Download (235 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023 \| accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, November 2023 \| accounts	Free Download (13 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, November 2023 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, November 2023 \| other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-20 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 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	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 2022-10-31 filed on: 31st, October 2022 \| address	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (12 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (265 pages)
CS01	Confirmation statement with updates 2022-05-20 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
AD03	Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 11th, October 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control 2021-09-03 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2021-09-03 filed on: 7th, September 2021 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 16th, June 2021 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 21st, May 2021 \| incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2021-05-21: 1.00 GBP capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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