THE HUT.COM LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/05/2528 May 2025 | Statement of capital following an allotment of shares on 2025-05-19 |
| 14/05/2514 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 |
| 11/04/2511 April 2025 | Termination of appointment of James Patrick Pochin as a secretary on 2025-03-28 |
| 11/04/2511 April 2025 | Termination of appointment of James Patrick Pochin as a director on 2025-03-28 |
| 11/04/2511 April 2025 | Appointment of Mark James Foster as a director on 2025-03-28 |
| 11/04/2511 April 2025 | Appointment of Mark James Foster as a secretary on 2025-03-28 |
| 31/03/2531 March 2025 | Confirmation statement made on 2025-03-19 with updates |
| 31/01/2531 January 2025 | Notification of Matthew John Moulding as a person with significant control on 2025-01-02 |
| 31/01/2531 January 2025 | Cessation of Thg Plc as a person with significant control on 2025-01-02 |
| 20/01/2520 January 2025 | Memorandum and Articles of Association |
| 20/01/2520 January 2025 | Resolutions |
| 17/01/2517 January 2025 | Sub-division of shares on 2024-12-30 |
| 16/01/2516 January 2025 | Notification of Thg Intermediate Opco Limited as a person with significant control on 2024-12-30 |
| 16/01/2516 January 2025 | Cessation of Thg Operations Holdings Limited as a person with significant control on 2024-12-30 |
| 16/01/2516 January 2025 | Notification of Thg Plc as a person with significant control on 2024-12-30 |
| 16/01/2516 January 2025 | Notification of Thg Intermediate Holdings Limited as a person with significant control on 2024-12-30 |
| 16/01/2516 January 2025 | Cessation of Thg Intermediate Holdings Limited as a person with significant control on 2024-12-30 |
| 16/01/2516 January 2025 | Cessation of Thg Intermediate Opco Limited as a person with significant control on 2024-12-30 |
| 15/01/2515 January 2025 | Statement of capital following an allotment of shares on 2024-12-30 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 14/01/2514 January 2025 | Statement of capital following an allotment of shares on 2024-12-24 |
| 06/01/256 January 2025 | Satisfaction of charge 050160100017 in full |
| 06/01/256 January 2025 | Satisfaction of charge 050160100016 in full |
| 06/01/256 January 2025 | Satisfaction of charge 050160100012 in full |
| 06/01/256 January 2025 | Satisfaction of charge 050160100014 in full |
| 06/01/256 January 2025 | Satisfaction of charge 050160100015 in full |
| 06/01/256 January 2025 | Satisfaction of charge 050160100013 in full |
| 31/12/2431 December 2024 | Sub-division of shares on 2024-12-30 |
| 30/12/2430 December 2024 | Statement of capital on 2024-12-30 |
| 30/12/2430 December 2024 | Resolutions |
| 30/12/2430 December 2024 | |
| 30/12/2430 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | |
| 22/12/2422 December 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/12/2422 December 2024 | |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | |
| 15/01/2415 January 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 15/01/2415 January 2024 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 03/11/223 November 2022 | Registration of charge 050160100017, created on 2022-10-21 |
| 03/11/223 November 2022 | Registration of charge 050160100016, created on 2022-10-21 |
| 03/11/223 November 2022 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 |
| 02/11/222 November 2022 | Secretary's details changed for Mr James Patrick Pochin on 2022-10-31 |
| 02/11/222 November 2022 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 |
| 01/11/221 November 2022 | Change of details for Thg Operations Holdings Limited as a person with significant control on 2022-10-31 |
| 31/10/2231 October 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 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 04/10/214 October 2021 | Full accounts made up to 2020-12-31 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100011 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100008 |
| 01/07/201 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100010 |
| 01/07/201 July 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC |
| 26/06/2026 June 2020 | SAIL ADDRESS CREATED |
| 18/06/2018 June 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100009 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES PATRICK POCHIN / 01/11/2015 |
| 04/05/204 May 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 01/09/2012 |
| 04/05/204 May 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100012 |
| 06/03/206 March 2020 | CESSATION OF THG INTERMEDIATE OPCO LIMITED AS A PSC |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG OPERATIONS HOLDINGS LIMITED |
| 06/03/206 March 2020 | CESSATION OF THE HUT IHC LIMITED AS A PSC |
| 06/03/206 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG INTERMEDIATE OPCO LIMITED |
| 17/12/1917 December 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100007 |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100011 |
| 29/03/1929 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100010 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100008 |
| 28/03/1928 March 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100009 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 03/12/183 December 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL GEDMAN |
| 08/10/188 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 07/02/187 February 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM MERIDIAN HOUSE GADBROOK WAY, GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/04/177 April 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 03/10/163 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 21/04/1621 April 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 10/08/1510 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 17/06/1517 June 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOULDING |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100007 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 050160100006 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 03/04/143 April 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 050160100006 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 17/07/1317 July 2013 | AUDITOR'S RESIGNATION |
| 17/04/1317 April 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM MERIDIAN HOUSE RUDHEATH GADBROOK PARK NORTHWICH CHESHIRE CW9 7RA |
| 13/11/1213 November 2012 | DIRECTOR APPOINTED PAUL JONATHAN GEDMAN |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/05/129 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 19/04/1219 April 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 30/08/1130 August 2011 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, SECRETARY JOHN GALLEMORE |
| 30/08/1130 August 2011 | SECRETARY APPOINTED MR JAMES PATRICK POCHIN |
| 03/08/113 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 10/05/1110 May 2011 | FACILITIES AGREEMENT 25/03/2011 |
| 28/04/1128 April 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MOULDING / 01/01/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 01/01/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 01/01/2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 29/03/1029 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 18/08/0918 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 19/06/0919 June 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 09/03/099 March 2009 | RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS |
| 06/03/096 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW MOULDING / 30/09/2008 |
| 04/03/094 March 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/08/0813 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 29/07/0829 July 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 29/07/0829 July 2008 | ALTER MEMORANDUM 24/06/2008 |
| 03/07/083 July 2008 | DIRECTOR APPOINTED MATTHEW MOULDING |
| 03/07/083 July 2008 | SECRETARY APPOINTED JOHN GALLEMORE |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED SECRETARY LISA JEFFRIES |
| 02/05/082 May 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 |
| 28/03/0828 March 2008 | RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED SECRETARY JOHN GALLEMORE |
| 17/03/0817 March 2008 | APPOINTMENT TERMINATED DIRECTOR LOUISE AUKLAND |
| 17/03/0817 March 2008 | SECRETARY APPOINTED LISA JEFFRIES |
| 07/03/087 March 2008 | ACC. REF. DATE SHORTENED FROM 30/06/2008 TO 31/12/2007 |
| 02/10/072 October 2007 | DIRECTOR RESIGNED |
| 30/05/0730 May 2007 | REGISTERED OFFICE CHANGED ON 30/05/07 FROM: UNIT 4A BRUNEL COURT, RUDHEATH WAY, NORTHWICH, CHESHIRE CW9 7LP |
| 28/04/0728 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
| 15/03/0715 March 2007 | RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS |
| 26/01/0726 January 2007 | NEW DIRECTOR APPOINTED |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 26/04/0626 April 2006 | NEW DIRECTOR APPOINTED |
| 14/03/0614 March 2006 | RETURN MADE UP TO 15/01/06; CHANGE OF MEMBERS |
| 21/11/0521 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 08/09/058 September 2005 | £ NC 1000000/1500000 28/0 |
| 08/09/058 September 2005 | NC INC ALREADY ADJUSTED 28/06/05 |
| 08/09/058 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0518 August 2005 | ACC. REF. DATE EXTENDED FROM 31/12/04 TO 30/06/05 |
| 17/05/0517 May 2005 | DIRECTOR RESIGNED |
| 19/03/0519 March 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/02/0515 February 2005 | NEW DIRECTOR APPOINTED |
| 15/02/0515 February 2005 | RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS |
| 09/02/059 February 2005 | NEW DIRECTOR APPOINTED |
| 08/06/048 June 2004 | NC INC ALREADY ADJUSTED 16/02/04 |
| 04/06/044 June 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/04/0426 April 2004 | REGISTERED OFFICE CHANGED ON 26/04/04 FROM: 52 SPRINGDALE GARDENS, DIDSBURY, MANCHESTER, LANCASHIRE M20 2SS |
| 26/04/0426 April 2004 | NEW DIRECTOR APPOINTED |
| 26/04/0426 April 2004 | NEW SECRETARY APPOINTED |
| 26/04/0426 April 2004 | SECRETARY RESIGNED |
| 26/04/0426 April 2004 | ACC. REF. DATE SHORTENED FROM 31/01/05 TO 31/12/04 |
| 29/03/0429 March 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/02/0425 February 2004 | NEW DIRECTOR APPOINTED |
| 25/02/0425 February 2004 | DIRECTOR RESIGNED |
| 25/02/0425 February 2004 | SECRETARY RESIGNED |
| 25/02/0425 February 2004 | NEW SECRETARY APPOINTED |
| 14/02/0414 February 2004 | COMPANY NAME CHANGED HURRELL LIMITED CERTIFICATE ISSUED ON 13/02/04 |
| 10/02/0410 February 2004 | NEW DIRECTOR APPOINTED |
| 10/02/0410 February 2004 | REGISTERED OFFICE CHANGED ON 10/02/04 FROM: 2 HIGH STREET, PENYDARREN, MERTHYR TYDFIL CF47 9AH |
| 10/02/0410 February 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 30/01/0430 January 2004 | DIRECTOR RESIGNED |
| 15/01/0415 January 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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