Thg Eco Limited in Ringway ALTRINCHAM

Thg Eco Limited ALTRINCHAM

Thg Eco Limited is a private limited company located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. Incorporated on 2021-05-16, this 2-year-old company is run by 2 directors.
Director John G., appointed on 16 May 2021. Director James P., appointed on 16 May 2021.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The latest confirmation statement was filed on 2023-05-15 and the date for the subsequent filing is 2024-05-29. Likewise, the statutory accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.

Thg Eco Limited Address / Contact

Office Address	Icon 1 7-9 Sunbank Lane
Office Address2	Ringway
Town	Altrincham
Post code	WA15 0AF
Country of origin	United Kingdom

Company Information / Profile

Registration Number	13400476
Date of Incorporation	Sun, 16th May 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	3 years old
Account next due date	Mon, 30th Sep 2024 (163 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

John G.

Position: Director

Appointed: 16 May 2021

James P.

Position: Director

Appointed: 16 May 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. 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.

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

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (14 pages)

Type		Category	Free download
AA	Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 25th, September 2023	accounts	Free Download (14 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 25th, September 2023	other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 25th, September 2023	accounts	Free Download (120 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 25th, September 2023	other	Free Download (1 page)
CS01	Confirmation statement with no updates 2023-05-15 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: 6th, October 2022	accounts	Free Download (13 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 6th, October 2022	accounts	Free Download (265 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)
CS01	Confirmation statement with updates 2022-05-15 filed on: 23rd, May 2022	confirmation statement	Free Download (4 pages)
SH01	Statement of Capital on 2022-03-01: 25197943.00 GBP filed on: 11th, March 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-01: 16897728.00 GBP filed on: 10th, March 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-01: 16409331.00 GBP filed on: 9th, March 2022	capital	Free Download (3 pages)
SH01	Statement of Capital on 2022-03-01: 12845846.00 GBP filed on: 8th, March 2022	capital	Free Download (3 pages)
CAP-SS	Solvency Statement dated 23/02/22 filed on: 25th, February 2022	insolvency	Free Download (1 page)
SH19	Statement of Capital on 2022-02-25: 1.00 GBP filed on: 25th, February 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 24th, February 2022	resolution	Free Download (4 pages)
SH01	Statement of Capital on 2022-02-23: 2.00 GBP filed on: 24th, February 2022	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 24th, February 2022	capital	Free Download (1 page)
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: 8th, October 2021	address	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: 16th, May 2021	incorporation	Free Download (32 pages)
SH01	Statement of Capital on 2021-05-16: 1.00 GBP	capital