The Hut Group Limited. Head office in Altrincham. Check Director.

The Hut Group Limited, Altrincham

The Hut Group Limited is a private limited company. Previously, it was named The Hut Group Holdings Limited (changed on 2020-09-10). Situated at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, this 4 years old business was incorporated on 2020-03-19 and is categorised as "dormant company" (SIC: 99999).
2 directors can be found in this business: John G. (appointed on 11 June 2020), James P. (appointed on 11 June 2020).

About
Name: The Hut Group Limited
Number: 12526836
Incorporation date: 2020-03-19
End of financial year: 31 December


Address:	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
SIC code:	99999 - Dormant Company

Company staff

People with significant control

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

Thg Operations Holdings Limited

11 June 2020 - 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	12242084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Oakwood Corporate Nominees 2019 Limited

19 March 2020 - 11 June 2020

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

The due date for The Hut Group Limited confirmation statement filing is 2024-04-01. The latest confirmation statement was submitted on 2023-03-18. The target date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was sent for the time period up until 31 December 2022.

3 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 reached 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 reached at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester. Oakwood Corporate Nominees 2019 Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at 1 Ashley Road, WA14 2DT Altrincham, Cheshire.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with no updates 18th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 18th March 2024 filed on: 18th, March 2024 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a dormant company made up to 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 18th March 2023 filed on: 20th, March 2023 \| confirmation statement	Free Download (4 pages)
CH01	On 31st October 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On 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 31st October 2022 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 31st October 2022 to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF filed on: 31st, October 2022 \| address	Free Download (1 page)
AA	Accounts for a dormant company made up to 31st December 2021 filed on: 14th, September 2022 \| accounts	Free Download (5 pages)
CS01	Confirmation statement with no updates 18th March 2022 filed on: 22nd, March 2022 \| confirmation statement	Free Download (3 pages)
PSC07	Cessation of a person with significant control 1st March 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 1st March 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 13th, October 2021 \| accounts	Free Download (157 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20 filed on: 13th, October 2021 \| other	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 13th, October 2021 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with updates 18th March 2021 filed on: 19th, May 2021 \| confirmation statement	Free Download (4 pages)
AA01	Current accounting period shortened from 31st March 2021 to 31st December 2020 filed on: 23rd, September 2020 \| accounts	Free Download (1 page)
CERTNM	Company name changed the hut group holdings LIMITEDcertificate issued on 10/09/20 filed on: 10th, September 2020 \| change of name	Free Download (2 pages)
CERTNM	Company name changed thg holdings LIMITEDcertificate issued on 28/08/20 filed on: 28th, August 2020 \| change of name	Free Download (2 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: 17th, July 2020 \| address	Free Download (1 page)
CERTNM	Company name changed helium miracle 305 LIMITEDcertificate issued on 12/06/20 filed on: 12th, June 2020 \| change of name	Free Download (2 pages)
AP01	New director was appointed on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 11th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 11th June 2020 filed on: 11th, June 2020 \| persons with significant control	Free Download (2 pages)
AD01	Change of registered address from 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom on 11th June 2020 to 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ filed on: 11th, June 2020 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 11th June 2020 filed on: 11th, June 2020 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 19th, March 2020 \| incorporation	Free Download (32 pages)

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