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THG INTERNATIONAL LIMITED

Company number 10523712

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
19 Jan 2021 CS01 Confirmation statement made on 12 December 2020 with updates
07 Oct 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
26 Jun 2020 AD02 Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
17 Mar 2020 CS01 Confirmation statement made on 12 December 2019 with updates
16 Mar 2020 PSC02 Notification of Thg Operations Holdings Limited as a person with significant control on 11 December 2019
16 Mar 2020 PSC07 Cessation of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019
16 Mar 2020 PSC02 Notification of Thg Intermediate Opco Limited as a person with significant control on 11 December 2019
16 Mar 2020 PSC07 Cessation of The Hut Ihc Limited as a person with significant control on 11 December 2019
14 Mar 2020 DISS40 Compulsory strike-off action has been discontinued
10 Mar 2020 GAZ1 First Gazette notice for compulsory strike-off
12 Dec 2019 CH01 Director's details changed for Mr John Andrew Gallemore on 12 December 2019
06 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 12 December 2018 with no updates
12 Dec 2018 PSC07 Cessation of Inhoco Formations Limited as a person with significant control on 23 December 2016
08 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 12 December 2017 with updates
13 Feb 2018 PSC02 Notification of The Hut Ihc Limited as a person with significant control on 23 December 2016
07 Feb 2018 AD01 Registered office address changed from Meridian House Gadbrook Park Rudheath Northwich Cheshire CW9 7RA United Kingdom to 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ on 7 February 2018
07 Apr 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-04-06
04 Jan 2017 AP01 Appointment of Mr James Patrick Pochin as a director on 23 December 2016
04 Jan 2017 AP03 Appointment of James Patrick Pochin as a secretary on 23 December 2016
28 Dec 2016 TM01 Termination of appointment of a G Secretarial Limited as a director on 23 December 2016
28 Dec 2016 TM01 Termination of appointment of Inhoco Formations Limited as a director on 23 December 2016