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

Thg Nutrition Limited, Altrincham

Thg Nutrition Limited is a private limited company. Located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, the above-mentioned 2 years old business was incorporated on 2021-05-16 and is officially categorised as "activities of other holding companies n.e.c." (SIC code: 64209).
2 directors can be found in this business: John G. (appointed on 16 May 2021), James P. (appointed on 16 May 2021).

About
Name: Thg Nutrition Limited
Number: 13400484
Incorporation date: 2021-05-16
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 Operations Holdings Limited

22 July 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	12242084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The Hut.Com Limited

16 May 2021 - 22 July 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	5016010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The date for Thg Nutrition Limited confirmation statement filing is 2024-05-29. The most current one was sent on 2023-05-15. The target date for a subsequent annual accounts filing is 31 December 2023. Most recent accounts filing was filed for the time up until 31 December 2021.

2 persons of significant control are reported in the Companies House, namely: Thg Operations Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located 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 is located 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: 15th, January 2024 \| 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: 15th, January 2024 \| accounts	Free Download (235 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 15th, January 2024 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Saturday 31st December 2022 filed on: 15th, January 2024 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates Monday 15th May 2023 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Monday 31st October 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On Monday 31st October 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Monday 31st October 2022 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 Monday 31st October 2022 filed on: 31st, October 2022 \| address	Free Download (1 page)
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)
AA	Audit exemption subsidiary accounts made up to Friday 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (13 pages)
CS01	Confirmation statement with updates Sunday 15th May 2022 filed on: 23rd, May 2022 \| confirmation statement	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on Tuesday 1st March 2022 filed on: 8th, March 2022 \| capital	Free Download (3 pages)
MA	Memorandum and Articles of Association filed on: 4th, March 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution of alteration of Articles of Association filed on: 4th, March 2022 \| resolution	Free Download (1 page)
MR01	Registration of charge 134004840001, created on Thursday 24th February 2022 filed on: 25th, February 2022 \| mortgage	Free Download (11 pages)
SH20	Statement by Directors filed on: 24th, February 2022 \| capital	Free Download (1 page)
CAP-SS	Solvency Statement dated 23/02/22 filed on: 24th, February 2022 \| insolvency	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 24th February 2022 filed on: 24th, February 2022 \| capital	Free Download (3 pages)
SH01	2.00 GBP is the capital in company's statement on Wednesday 23rd February 2022 filed on: 24th, February 2022 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 24th, February 2022 \| resolution	Free Download (4 pages)
AD03	On Thursday 1st January 1970 location of registered inspection location was changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT filed on: 11th, October 2021 \| address	Free Download (1 page)
PSC02	Notification of a person with significant control Thursday 22nd July 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Thursday 22nd July 2021 filed on: 26th, July 2021 \| persons with significant control	Free Download (1 page)
AA01	Current accounting period shortened to Friday 31st December 2021, originally was Tuesday 31st May 2022. filed on: 16th, June 2021 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 16th, May 2021 \| incorporation	Free Download (32 pages)
SH01	1.00 GBP is the capital in company's statement on Sunday 16th May 2021 capital
MODEL ARTICLES	model-articles-adopted-amended-provisions incorporation

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