THG SHARED SERVICES LIMITED

Key Data

Status

Active

Company No.

13515579

Incorporation date

16/07/2021

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 31/10/2022)

30/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

30/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

30/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (202 pages)

30/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (26 pages)

17/07/2025

Confirmation statement made on 2025-07-15 with no updates

View PDF (3 pages)

14/05/2025

Director's details changed for Mr James Patrick Pochin on 2024-05-29

View PDF (2 pages)

28/01/2025

Appointment of Damian Robert Sanders as a director on 2025-01-02

View PDF (2 pages)

23/01/2025

Termination of appointment of John Andrew Gallemore as a director on 2025-01-02

View PDF (1 pages)

23/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

23/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

23/10/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (235 pages)

23/10/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (26 pages)

19/07/2024

Confirmation statement made on 2024-07-15 with no updates

View PDF (3 pages)

25/07/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

25/07/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

25/07/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (235 pages)

25/07/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (26 pages)

18/07/2023

Confirmation statement made on 2023-07-15 with no updates

View PDF (3 pages)

03/11/2022

Director's details changed for Mr John Andrew Gallemore on 2022-10-31

View PDF (2 pages)

02/11/2022

Director's details changed for Mr James Patrick Pochin on 2022-10-31

View PDF (2 pages)

01/11/2022

Change of details for Thg Operations Holdings Limited as a person with significant control on 2022-10-31

View PDF (2 pages)

31/10/2022

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

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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

Person	Title	Period	Connections
Gallemore, John Andrew	Director	16/07/2021 - 02/01/2025	104
Pochin, James Patrick	Director	16/07/2021 - Present	115
Damian Robert Sanders	Director	02/01/2025 - Present	56

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About THG SHARED SERVICES LIMITED

THG SHARED SERVICES LIMITED is an(a) Active company incorporated on 16/07/2021 with the registered office located at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. There are currently 2 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 SHARED SERVICES LIMITED?

THG SHARED SERVICES LIMITED is currently Active. It was registered on 16/07/2021 .

Where is THG SHARED SERVICES LIMITED located?

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

What does THG SHARED SERVICES LIMITED do?

THG SHARED SERVICES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for THG SHARED SERVICES LIMITED?

The latest filing was on 30/09/2025: Notice of agreement to exemption from audit of accounts for period ending 31/12/24.