THE HUT PLATFORM LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/05/2514 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 13/02/2513 February 2025 | Appointment of Mark James Foster as a secretary on 2025-01-02 |
| 13/02/2513 February 2025 | Termination of appointment of James Patrick Pochin as a secretary on 2025-01-02 |
| 13/02/2513 February 2025 | Termination of appointment of James Patrick Pochin as a director on 2025-01-02 |
| 13/02/2513 February 2025 | Appointment of Mark James Foster as a director on 2025-01-02 |
| 22/11/2422 November 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 22/11/2422 November 2024 | |
| 17/10/2417 October 2024 | |
| 17/10/2417 October 2024 | |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | |
| 25/09/2325 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 25/09/2325 September 2023 | |
| 20/03/2320 March 2023 | Confirmation statement made on 2023-03-19 with updates |
| 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 The Hut.Com 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 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 14/09/2214 September 2022 | |
| 14/09/2214 September 2022 | |
| 03/03/223 March 2022 | Notification of The Hut.Com Limited as a person with significant control on 2022-03-01 |
| 03/03/223 March 2022 | Cessation of Thg Operations Holdings Limited as a person with significant control on 2022-03-01 |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | |
| 13/10/2113 October 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 24/03/2024 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 01/09/2012 |
| 24/03/2024 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | CESSATION OF THG INTERMEDIATE OPCO LIMITED AS A PSC |
| 16/03/2016 March 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG OPERATIONS HOLDINGS LIMITED |
| 16/03/2016 March 2020 | CESSATION OF THE HUT IHC LIMITED AS A PSC |
| 16/03/2016 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 064738910004 |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN |
| 07/10/197 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 13/09/1813 September 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 |
| 02/10/162 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 |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 20/03/1520 March 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOULDING |
| 06/10/146 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 10/09/1410 September 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064738910004 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064738910003 |
| 09/09/149 September 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 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 064738910003 |
| 15/08/1315 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/07/1315 July 2013 | AUDITOR'S RESIGNATION |
| 20/03/1320 March 2013 | REGISTERED OFFICE CHANGED ON 20/03/2013 FROM MERIDIAN HOUSE GADBROOK PARK RUDHEATH NORTHWICH CHESHIRE CW9 7RA |
| 20/03/1320 March 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAJANAH |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN GALLEMORE |
| 08/06/128 June 2012 | SECRETARY APPOINTED MR JAMES PATRICK POCHIN |
| 08/06/128 June 2012 | Annual return made up to 19 March 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 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 JOHN ANDREW GALLEMORE / 01/01/2011 |
| 19/04/1119 April 2011 | Annual return made up to 19 March 2011 with full list of shareholders |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JOHN MOULDING / 01/01/2011 |
| 19/04/1119 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / JOHN ANDREW GALLEMORE / 01/01/2011 |
| 19/04/1119 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RAJANAH / 01/01/2011 |
| 05/04/115 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 31/07/1031 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/03/1029 March 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 21/01/1021 January 2010 | SECRETARY APPOINTED JOHN ANDREW GALLEMORE |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED JOHN ANDREW GALLEMORE |
| 20/01/1020 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/01/1020 January 2010 | COMPANY NAME CHANGED THE HUT.COM (PLATFORM) LIMITED CERTIFICATE ISSUED ON 20/01/10 |
| 10/01/1010 January 2010 | COMPANY NAME CHANGED INFINITY MINT LIMITED CERTIFICATE ISSUED ON 10/01/10 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED DARREN RAJANAH |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM 3 HARDMAN SQUARE SPINNINGFIELDS MANCHESTER M3 3EB |
| 09/01/109 January 2010 | PREVSHO FROM 31/01/2010 TO 31/12/2009 |
| 09/01/109 January 2010 | DIRECTOR APPOINTED MATTHEW JOHN MOULDING |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HALLIWELLS DIRECTORS LIMITED |
| 09/01/109 January 2010 | APPOINTMENT TERMINATED, SECRETARY HALLIWELLS SECRETARIES LIMITED |
| 06/01/106 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 16/02/0916 February 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
| 03/04/083 April 2008 | COMPANY NAME CHANGED HALLCO 1588 LIMITED CERTIFICATE ISSUED ON 03/04/08 |
| 15/01/0815 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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