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THG HANGAR HOLDCO LIMITED

Company number 12698636

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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)
13 Feb 2025 TM01 Termination of appointment of James Patrick Pochin as a director on 2 January 2025
13 Feb 2025 AP01 Appointment of Mark James Foster as a director on 2 January 2025
08 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Nov 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Nov 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
28 Jun 2024 CS01 Confirmation statement made on 24 June 2024 with no updates
16 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
16 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
16 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
16 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
29 Jun 2023 CS01 Confirmation statement made on 24 June 2023 with no updates
03 Nov 2022 CH01 Director's details changed for Mr John Andrew Gallemore on 31 October 2022
02 Nov 2022 CH01 Director's details changed for Mr James Patrick Pochin on 31 October 2022
01 Nov 2022 PSC05 Change of details for The Hut.Com Limited as a person with significant control on 31 October 2022
31 Oct 2022 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 31 October 2022
14 Sep 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
14 Sep 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
14 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
14 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
27 Jun 2022 CS01 Confirmation statement made on 24 June 2022 with no updates
03 Oct 2021 AA Full accounts made up to 31 December 2020
14 Jul 2021 CS01 Confirmation statement made on 24 June 2021 with updates
02 Sep 2020 PSC02 Notification of The Hut.Com Limited as a person with significant control on 27 August 2020
02 Sep 2020 PSC07 Cessation of The Hut Ihc Limited as a person with significant control on 27 August 2020