THG PLC

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THG PLC

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Key Data

Status

Active

Company No.

06539496

Incorporation date

19/03/2008

Size

Group

Contacts

Registered address

Registered address

Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AFCopy
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Latest events (Record since 31/10/2022)
dot icon31/03/2026
Register(s) moved to registered office address Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
dot icon28/03/2026
Interim accounts made up to 2024-12-27
dot icon23/03/2026
Confirmation statement made on 2026-03-19 with no updates
dot icon11/03/2026
Replacement filing of SH01 - 08/12/25 Statement of Capital gbp 9886720.520
dot icon17/02/2026
Statement of capital following an allotment of shares on 2026-01-23
dot icon19/12/2025
Statement of capital following an allotment of shares on 2025-12-08
dot icon01/07/2025
Resolutions
dot icon30/06/2025
Group of companies' accounts made up to 2024-12-31
dot icon01/05/2025
Statement of capital following an allotment of shares on 2025-03-27
dot icon25/03/2025
Confirmation statement made on 2025-03-19 with updates
dot icon21/03/2025
Change of share class name or designation
dot icon19/03/2025
Particulars of variation of rights attached to shares
dot icon19/03/2025
Particulars of variation of rights attached to shares
dot icon07/02/2025
Appointment of Milyae Park as a director on 2025-01-28
dot icon31/01/2025
Statement of capital following an allotment of shares on 2024-10-15
dot icon30/01/2025
Change of share class name or designation
dot icon14/01/2025
Termination of appointment of John Andrew Gallemore as a director on 2025-01-02
dot icon06/01/2025
Resolutions
dot icon16/12/2024
Particulars of variation of rights attached to shares
dot icon16/12/2024
Change of share class name or designation
dot icon09/12/2024
Change of share class name or designation
dot icon09/12/2024
Particulars of variation of rights attached to shares
dot icon01/11/2024
Change of share class name or designation
dot icon01/11/2024
Particulars of variation of rights attached to shares
dot icon04/10/2024
Particulars of variation of rights attached to shares
dot icon04/10/2024
Change of share class name or designation
dot icon03/09/2024
Particulars of variation of rights attached to shares
dot icon03/09/2024
Change of share class name or designation
dot icon29/08/2024
Particulars of variation of rights attached to shares
dot icon29/08/2024
Change of share class name or designation
dot icon24/08/2024
Change of share class name or designation
dot icon23/08/2024
Particulars of variation of rights attached to shares
dot icon22/08/2024
Change of share class name or designation
dot icon20/08/2024
Particulars of variation of rights attached to shares
dot icon15/08/2024
Change of share class name or designation
dot icon14/08/2024
Particulars of variation of rights attached to shares
dot icon06/08/2024
Change of share class name or designation
dot icon06/08/2024
Particulars of variation of rights attached to shares
dot icon29/07/2024
Particulars of variation of rights attached to shares
dot icon29/07/2024
Change of share class name or designation
dot icon22/07/2024
Particulars of variation of rights attached to shares
dot icon22/07/2024
Change of share class name or designation
dot icon29/06/2024
Group of companies' accounts made up to 2023-12-31
dot icon27/06/2024
Resolutions
dot icon26/06/2024
Change of share class name or designation
dot icon26/06/2024
Particulars of variation of rights attached to shares
dot icon20/06/2024
Particulars of variation of rights attached to shares
dot icon20/06/2024
Change of share class name or designation
dot icon10/06/2024
Change of share class name or designation
dot icon10/06/2024
Particulars of variation of rights attached to shares
dot icon17/05/2024
Change of share class name or designation
dot icon17/05/2024
Particulars of variation of rights attached to shares
dot icon04/05/2024
Particulars of variation of rights attached to shares
dot icon04/05/2024
Change of share class name or designation
dot icon23/04/2024
Change of share class name or designation
dot icon23/04/2024
Particulars of variation of rights attached to shares
dot icon09/04/2024
Termination of appointment of Iain Mcdonald as a director on 2024-03-31
dot icon28/03/2024
Change of share class name or designation
dot icon28/03/2024
Particulars of variation of rights attached to shares
dot icon28/03/2024
Particulars of variation of rights attached to shares
dot icon28/03/2024
Particulars of variation of rights attached to shares
dot icon28/03/2024
Particulars of variation of rights attached to shares
dot icon28/03/2024
Change of share class name or designation
dot icon28/03/2024
Change of share class name or designation
dot icon28/03/2024
Change of share class name or designation
dot icon28/03/2024
Change of share class name or designation
dot icon28/03/2024
Change of share class name or designation
dot icon28/03/2024
Change of share class name or designation
dot icon28/03/2024
Change of share class name or designation
dot icon27/03/2024
Particulars of variation of rights attached to shares
dot icon27/03/2024
Particulars of variation of rights attached to shares
dot icon27/03/2024
Particulars of variation of rights attached to shares
dot icon27/03/2024
Particulars of variation of rights attached to shares
dot icon27/03/2024
Confirmation statement made on 2024-03-19 with no updates
dot icon26/03/2024
Statement of capital following an allotment of shares on 2024-03-15
dot icon21/03/2024
Change of share class name or designation
dot icon20/03/2024
Particulars of variation of rights attached to shares
dot icon18/03/2024
Change of share class name or designation
dot icon18/03/2024
Particulars of variation of rights attached to shares
dot icon13/03/2024
Particulars of variation of rights attached to shares
dot icon13/03/2024
Change of share class name or designation
dot icon09/03/2024
Change of share class name or designation
dot icon09/03/2024
Particulars of variation of rights attached to shares
dot icon05/03/2024
Change of share class name or designation
dot icon04/03/2024
Particulars of variation of rights attached to shares
dot icon01/03/2024
Change of share class name or designation
dot icon01/03/2024
Particulars of variation of rights attached to shares
dot icon23/02/2024
Particulars of variation of rights attached to shares
dot icon23/02/2024
Change of share class name or designation
dot icon22/02/2024
Change of share class name or designation
dot icon22/02/2024
Particulars of variation of rights attached to shares
dot icon21/02/2024
Particulars of variation of rights attached to shares
dot icon21/02/2024
Change of share class name or designation
dot icon19/02/2024
Change of share class name or designation
dot icon19/02/2024
Particulars of variation of rights attached to shares
dot icon16/02/2024
Sub-division of shares on 2023-06-29
dot icon14/02/2024
Particulars of variation of rights attached to shares
dot icon14/02/2024
Cancellation of shares by a PLC. Statement of capital on 2023-06-21
dot icon26/01/2024
Change of share class name or designation
dot icon25/01/2024
Particulars of variation of rights attached to shares
dot icon08/01/2024
Change of share class name or designation
dot icon08/01/2024
Particulars of variation of rights attached to shares
dot icon13/12/2023
Change of share class name or designation
dot icon12/12/2023
Particulars of variation of rights attached to shares
dot icon06/12/2023
Change of share class name or designation
dot icon04/12/2023
Particulars of variation of rights attached to shares
dot icon05/07/2023
Resolutions
dot icon04/07/2023
Group of companies' accounts made up to 2022-12-31
dot icon23/06/2023
Appointment of Helen Victoria Jones as a director on 2023-06-21
dot icon26/04/2023
Appointment of Susan Jane Mair as a director on 2023-04-24
dot icon17/04/2023
Particulars of variation of rights attached to shares
dot icon17/04/2023
Change of share class name or designation
dot icon30/03/2023
Statement of capital following an allotment of shares on 2023-01-27
dot icon30/03/2023
Confirmation statement made on 2023-03-19 with updates
dot icon28/03/2023
Change of share class name or designation
dot icon28/03/2023
Particulars of variation of rights attached to shares
dot icon28/03/2023
Change of share class name or designation
dot icon28/03/2023
Particulars of variation of rights attached to shares
dot icon28/03/2023
Change of share class name or designation
dot icon28/03/2023
Particulars of variation of rights attached to shares
dot icon28/03/2023
Change of share class name or designation
dot icon28/03/2023
Particulars of variation of rights attached to shares
dot icon28/03/2023
Change of share class name or designation
dot icon28/03/2023
Particulars of variation of rights attached to shares
dot icon28/03/2023
Change of share class name or designation
dot icon28/03/2023
Particulars of variation of rights attached to shares
dot icon28/03/2023
Change of share class name or designation
dot icon28/03/2023
Particulars of variation of rights attached to shares
dot icon24/03/2023
Change of share class name or designation
dot icon24/03/2023
Particulars of variation of rights attached to shares
dot icon24/03/2023
Statement of capital following an allotment of shares on 2022-10-03
dot icon21/03/2023
Particulars of variation of rights attached to shares
dot icon21/03/2023
Change of share class name or designation
dot icon16/03/2023
Statement of capital following an allotment of shares on 2022-06-14
dot icon22/02/2023
Particulars of variation of rights attached to shares
dot icon22/02/2023
Change of share class name or designation
dot icon15/02/2023
Change of share class name or designation
dot icon15/02/2023
Particulars of variation of rights attached to shares
dot icon12/02/2023
Change of share class name or designation
dot icon12/02/2023
Particulars of variation of rights attached to shares
dot icon07/02/2023
Change of share class name or designation
dot icon07/02/2023
Particulars of variation of rights attached to shares
dot icon05/02/2023
Sub-division of shares on 2022-04-20
dot icon02/12/2022
Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
dot icon03/11/2022
Director's details changed for Mr John Andrew Gallemore on 2022-10-31
dot icon03/11/2022
Director's details changed for Mrs Gillian Dawn Celia Kent on 2022-10-31
dot icon03/11/2022
Director's details changed for Mr Iain Mcdonald on 2022-10-31
dot icon03/11/2022
Director's details changed for Dean Roderick Moore on 2022-10-31
dot icon02/11/2022
Secretary's details changed for Mr James Patrick Pochin on 2022-10-31
dot icon31/10/2022
Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
19/03/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Group
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/06/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

45
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About THG PLC

THG PLC is an(a) Active company incorporated on 19/03/2008 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of THG PLC?

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THG PLC is currently Active. It was registered on 19/03/2008 .

Where is THG PLC located?

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THG PLC is registered at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF.

What does THG PLC do?

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THG PLC operates in the Other retail sale not in stores stalls or markets (47.99 - SIC 2007) sector.

What is the latest filing for THG PLC?

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The latest filing was on 31/03/2026: Register(s) moved to registered office address Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF.