The Hut Group Limited is a private limited company situated at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. Incorporated on 2020-03-19, this 4-year-old company is run by 2 directors.
Director John G., appointed on 11 June 2020. Director James P., appointed on 11 June 2020.
The company is officially categorised as "dormant company" (SIC code: 99999). According to Companies House information there was a change of name on 2020-09-10 and their previous name was The Hut Group Holdings Limited.
The latest confirmation statement was sent on 2023-03-18 and the deadline for the next filing is 2024-04-01. Likewise, the accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | Icon 1 7-9 Sunbank Lane |
| Office Address2 | Ringway |
| Town | Altrincham |
| Post code | WA15 0AF |
| Country of origin | United Kingdom |
| Registration Number | 12526836 |
| Date of Incorporation | Thu, 19th Mar 2020 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 4 years old |
| Account next due date | Mon, 30th Sep 2024 (164 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 1st Apr 2024 (2024-04-01) |
| Last confirmation statement dated | Sat, 18th Mar 2023 |
Position: Director
Appointed: 11 June 2020
Position: Director
Appointed: 11 June 2020
The list of PSCs that own or control the company includes 3 names. As BizStats researched, there is The Hut.com Limited from Altrincham, United Kingdom. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Thg Operations Holdings Limited that put Manchester, United Kingdom as the official address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Oakwood Corporate Nominees 2019 Limited, who also meets the Companies House conditions to be listed as a PSC. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
The Hut.Com Limited
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 |
| Notified on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Thg Operations Holdings Limited
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 |
| Notified on | 11 June 2020 |
| Ceased on | 1 March 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Oakwood Corporate Nominees 2019 Limited
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 |
| Notified on | 19 March 2020 |
| Ceased on | 11 June 2020 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| The Hut Group Holdings | September 10, 2020 |
| Thg Holdings | August 28, 2020 |
| Helium Miracle 305 | June 12, 2020 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 18th March 2024 filed on: 18th, March 2024 |
confirmation statement | Free Download (3 pages) |
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