Thg 100 King Street Limited. Head office in Altrincham. Check Director.

Thg 100 King Street Limited, Altrincham

Thg 100 King Street Limited is a private limited company. Once, it was called Thg 100 Ks Propco Limited (it was changed on 2021-01-20). Registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF, the above-mentioned 3 years old company was incorporated on 2020-10-08 and is officially classified as "activities of other holding companies n.e.c." (SIC: 64209).
2 directors can be found in this enterprise: John G. (appointed on 08 October 2020), James P. (appointed on 08 October 2020).

About
Name: Thg 100 King Street Limited
Number: 12938227
Incorporation date: 2020-10-08
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

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

The due date for Thg 100 King Street Limited confirmation statement filing is 2024-10-21. The most recent one was filed on 2023-10-07. The date for the next annual accounts filing is 30 September 2024. Latest accounts filing was submitted for the time period up to 31 December 2022.

2 persons of significant control are reported in the official register, namely: Thg Experience 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: 24th, October 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: 24th, October 2023 \| accounts	Free Download (235 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 filed on: 24th, October 2023 \| accounts	Free Download (16 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 24th, October 2023 \| other	Free Download (3 pages)
CS01	Confirmation statement with no updates Sat, 7th Oct 2023 filed on: 9th, October 2023 \| confirmation statement	Free Download (3 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
CH01	On Mon, 31st Oct 2022 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
PSC05	Change to a person with significant control Mon, 31st Oct 2022 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
AD01	Address change date: Mon, 31st Oct 2022. New Address: Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF. Previous address: 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom filed on: 31st, October 2022 \| address	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 7th Oct 2022 filed on: 13th, October 2022 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 8th, July 2022 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 8th, July 2022 \| accounts	Free Download (265 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 31st Dec 2021 filed on: 8th, July 2022 \| accounts	Free Download (16 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 8th, July 2022 \| other	Free Download (3 pages)
PSC02	Notification of a person with significant control Tue, 1st Mar 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Tue, 1st Mar 2022 filed on: 3rd, March 2022 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Thu, 7th Oct 2021 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
CERTNM	Company name changed thg 100 ks propco LIMITEDcertificate issued on 20/01/21 filed on: 20th, January 2021 \| change of name	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 18th, December 2020 \| change of name	Free Download (2 pages)
AD03	Registered inspection location new location: 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT. filed on: 11th, November 2020 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Fri, 31st Dec 2021 filed on: 10th, November 2020 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 8th, October 2020 \| incorporation	Free Download (31 pages)

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