THG HOSTING LIMITED
Company number 03550739 · Monitor this company
175 filings
| Date | Filing | |
|---|---|---|
| 31 Jul 2026 | Registration of charge 035507390013, created on 2026-07-29 · 59 pages | View document |
| 31 Jul 2026 | Registration of charge 035507390014, created on 2026-07-29 · 19 pages | View document |
| 2 Mar 2026 | Confirmation statement made on 2026-02-28 with updates · 4 pages | View document |
| 30 Jan 2026 | Certificate of change of name · 3 pages | View document |
| 12 Jan 2026 | GUARANTEE2 · 3 pages | View document |
| 12 Jan 2026 | AGREEMENT2 · 4 pages | View document |
| 12 Jan 2026 | PARENT_ACC · 74 pages | View document |
| 12 Jan 2026 | Audit exemption subsidiary accounts made up to 2024-12-31 · 22 pages | View document |
| 30 Oct 2025 | Change of details for The Hut.Com Limited as a person with significant control on 2025-10-30 · 2 pages | View document |
| 14 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 · 2 pages | View document |
| 28 Feb 2025 | Confirmation statement made on 2025-02-28 with no updates · 3 pages | View document |
| 13 Feb 2025 | Termination of appointment of James Patrick Pochin as a director on 2025-01-02 · 1 page | View document |
| 13 Feb 2025 | Termination of appointment of James Patrick Pochin as a secretary on 2025-01-02 · 1 page | View document |
| 13 Feb 2025 | Appointment of Mark James Foster as a director on 2025-01-02 · 2 pages | View document |
| 13 Feb 2025 | Appointment of Mark James Foster as a secretary on 2025-01-02 · 2 pages | View document |
| 3 Jan 2025 | Satisfaction of charge 035507390011 in full · 1 page | View document |
| 3 Jan 2025 | Satisfaction of charge 035507390012 in full · 1 page | View document |
| 20 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2024 | PARENT_ACC · 235 pages | View document |
| 20 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 22 pages | View document |
| 29 Feb 2024 | Confirmation statement made on 2024-02-29 with no updates · 3 pages | View document |
| 13 Nov 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 21 pages | View document |
| 24 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 24 Oct 2023 | PARENT_ACC · 235 pages | View document |
| 24 Oct 2023 | GUARANTEE2 · 3 pages | View document |
| 1 Mar 2023 | Confirmation statement made on 2023-02-28 with updates · 4 pages | View document |
| 3 Nov 2022 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 · 2 pages | View document |
| 2 Nov 2022 | Secretary's details changed for Mr James Patrick Pochin on 2022-10-31 · 1 page | View document |
| 2 Nov 2022 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Change of details for The Hut.Com Limited as a person with significant control on 2022-10-31 · 2 pages | View document |
| 31 Oct 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 · 1 page | View document |
| 6 Oct 2022 | AGREEMENT2 · 1 page | View document |
| 6 Oct 2022 | GUARANTEE2 · 3 pages | View document |
| 6 Oct 2022 | PARENT_ACC · 265 pages | View document |
| 6 Oct 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 · 22 pages | View document |
| 3 Mar 2022 | Notification of The Hut.Com Limited as a person with significant control on 2022-03-01 · 2 pages | View document |
| 3 Mar 2022 | Confirmation statement made on 2022-02-28 with no updates · 3 pages | View document |
| 3 Mar 2022 | Cessation of Thg Operations Holdings Limited as a person with significant control on 2022-03-01 · 1 page | View document |
| 13 Oct 2021 | GUARANTEE2 · 2 pages | View document |
| 13 Oct 2021 | PARENT_ACC · 157 pages | View document |
| 13 Oct 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 · 22 pages | View document |
| 13 Oct 2021 | AGREEMENT2 · 1 page | View document |
| 17 Mar 2020 | CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES | View document |
| 12 Mar 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390011 | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG OPERATIONS HOLDINGS LIMITED | View document |
| 6 Mar 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THG INTERMEDIATE OPCO LIMITED | View document |
| 6 Mar 2020 | CESSATION OF THG INTERMEDIATE OPCO LIMITED AS A PSC | View document |
| 6 Mar 2020 | CESSATION OF THE HUT IHC LIMITED AS A PSC | View document |
| 28 Feb 2020 | PSC'S CHANGE OF PARTICULARS / THE HUT IHC LIMITED / 28/02/2020 | View document |
| 17 Dec 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390010 | View document |
| 20 Nov 2019 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | View document |
| 6 Oct 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 28/02/19, NO UPDATES | View document |
| 8 Oct 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 28 Feb 2018 | CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES | View document |
| 15 Feb 2018 | ARTICLES OF ASSOCIATION | View document |
| 7 Feb 2018 | REGISTERED OFFICE CHANGED ON 07/02/2018 FROM THE STABLES GADBROOK PARK RUDHEATH CHESHIRE CW9 7RA ENGLAND | View document |
| 27 Oct 2017 | ALTER ARTICLES 09/10/2017 | View document |
| 12 Oct 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390010 | View document |
| 4 Oct 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 | View document |
| 3 Aug 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE HUT IHC LIMITED | View document |
| 3 Aug 2017 | CESSATION OF STRATUS (HOLDINGS) LIMITED AS A PSC | View document |
| 31 May 2017 | DIRECTOR APPOINTED MR JOHN ANDREW GALLEMORE | View document |
| 31 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 | View document |
| 31 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390008 | View document |
| 31 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 035507390009 | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JOHN MORRIS | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, DIRECTOR ADAM KILGOUR | View document |
| 31 May 2017 | REGISTERED OFFICE CHANGED ON 31/05/2017 FROM OLD TRUMAN BREWERY 91 BRICK LANE LONDON E1 6QL | View document |
| 31 May 2017 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER LOVELL | View document |
| 31 May 2017 | SECRETARY APPOINTED MR JAMES PATRICK POCHIN | View document |
| 2 Mar 2017 | CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES | View document |
| 21 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY IAN BURRELL | View document |
| 21 Sep 2016 | SECRETARY APPOINTED MR ALEXANDER LOVELL | View document |
| 1 Sep 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 | View document |
| 5 Apr 2016 | Annual return made up to 29 February 2016 with full list of shareholders | View document |
| 22 Sep 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390009 | View document |
| 2 Sep 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | View document |
| 2 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 035507390008 | View document |
| 1 Jul 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 | View document |
| 18 Mar 2015 | Annual return made up to 28 February 2015 with full list of shareholders | View document |
| 6 Aug 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | View document |
| 14 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 | View document |
| 14 May 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 4 Mar 2014 | Annual return made up to 28 February 2014 with full list of shareholders | View document |
| 26 Jun 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | View document |
| 12 Mar 2013 | Annual return made up to 28 February 2013 with full list of shareholders | View document |
| 17 Dec 2012 | DIRECTOR APPOINTED MR JOHN MORRIS | View document |
| 17 Dec 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN BAKER | View document |
| 27 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WALKER BAKER / 23/09/2012 | View document |
| 26 Nov 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM WILLIAM KILGOUR / 23/09/2012 | View document |
| 3 Oct 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | View document |
| 26 Jul 2012 | REGISTERED OFFICE CHANGED ON 26/07/2012 FROM 29TH FLOOR ONE CANADA SQUARE CANARY WHARF LONDON E14 5DY | View document |
| 8 Mar 2012 | DIRECTOR APPOINTED MR ADAM WILLIAM KILGOUR | View document |
| 6 Mar 2012 | SECRETARY APPOINTED MR IAN BURRELL | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, SECRETARY TIM HOLLAND | View document |
| 20 Feb 2012 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HOLLAND | View document |
| 20 Oct 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 4 May 2011 | COMPANY BUSINESS 19/04/2011 | View document |
| 4 May 2011 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 28 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR DITLEV BREDAHL | View document |
| 27 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /PART /CHARGE NO 2 | View document |
| 27 Apr 2011 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY /WHOLE /CHARGE NO 5 | View document |
| 26 Apr 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 21 Mar 2011 | SECRETARY APPOINTED MR TIM MARK HOLLAND | View document |
| 8 Mar 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 24 Feb 2011 | Annual return made up to 20 December 2010 with full list of shareholders | View document |
| 21 Feb 2011 | Annual return made up to 20 October 2010 with full list of shareholders | View document |
| 15 Feb 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 5 Nov 2010 | PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 5 | View document |
| 29 Oct 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 29 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DITLEV EMIL BREDAHL / 23/09/2010 | View document |
| 28 Jun 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 20 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 23 Feb 2010 | DIRECTOR APPOINTED MR TIM MARK HOLLAND | View document |
| 6 Feb 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 13 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 23 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 17 Dec 2008 | DIRECTOR APPOINTED MR MARTIN WALKER BAKER | View document |
| 11 Nov 2008 | APPOINTMENT TERMINATED SECRETARY PRADIP SHAH | View document |
| 31 Oct 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 2 Oct 2008 | RETURN MADE UP TO 23/09/08; FULL LIST OF MEMBERS | View document |
| 26 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DITLEV BREDAHL / 25/09/2008 | View document |
| 26 Sep 2008 | RETURN MADE UP TO 22/04/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 19 Sep 2007 | DIRECTOR RESIGNED | View document |
| 27 Apr 2007 | RETURN MADE UP TO 22/04/07; FULL LIST OF MEMBERS | View document |
| 4 Nov 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 30 Jun 2006 | DIRECTOR RESIGNED | View document |
| 16 May 2006 | RETURN MADE UP TO 22/04/06; FULL LIST OF MEMBERS | View document |
| 4 Feb 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 21 Oct 2005 | DELIVERY EXT'D 3 MTH 31/12/04 | View document |
| 2 Jul 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 1 Jun 2005 | RETURN MADE UP TO 22/04/05; FULL LIST OF MEMBERS | View document |
| 29 Oct 2004 | DELIVERY EXT'D 3 MTH 31/12/03 | View document |
| 25 May 2004 | RETURN MADE UP TO 22/04/04; FULL LIST OF MEMBERS | View document |
| 16 Dec 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 14 Jul 2003 | DIRECTOR RESIGNED | View document |
| 6 May 2003 | RETURN MADE UP TO 22/04/03; FULL LIST OF MEMBERS | View document |
| 13 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Nov 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 | View document |
| 9 May 2002 | RETURN MADE UP TO 22/04/02; FULL LIST OF MEMBERS | View document |
| 28 Mar 2002 | REM AUDITOR | View document |
| 31 Dec 2001 | ACC. REF. DATE EXTENDED FROM 30/09/01 TO 31/12/01 | View document |
| 28 Jul 2001 | FULL ACCOUNTS MADE UP TO 30/09/00 | View document |
| 7 Jul 2001 | SECRETARY RESIGNED | View document |
| 7 Jul 2001 | NEW SECRETARY APPOINTED | View document |
| 22 Jun 2001 | COMPANY NAME CHANGED UK2 LIMITED CERTIFICATE ISSUED ON 22/06/01 | View document |
| 27 Apr 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS | View document |
| 19 Mar 2001 | NEW DIRECTOR APPOINTED | View document |
| 13 Mar 2001 | REGISTERED OFFICE CHANGED ON 13/03/01 FROM: 5 COCHRANE HOUSE ADMIRALS WAY LONDON E14 9UD | View document |
| 13 Feb 2001 | REGISTERED OFFICE CHANGED ON 13/02/01 FROM: 5 COCHRANE HOUSE ADMIRALS WAY LONDON E1Y 9UD | View document |
| 9 Feb 2001 | REGISTERED OFFICE CHANGED ON 09/02/01 FROM: LUTOMER HOUSE 100 PRESTONS ROAD LONDON E14 9SB | View document |
| 20 Oct 2000 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Oct 2000 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 26 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/09/99 | View document |
| 3 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS | View document |
| 3 Apr 2000 | COMPANY NAME CHANGED UK2NET LTD CERTIFICATE ISSUED ON 04/04/00 | View document |
| 21 Oct 1999 | ACC. REF. DATE SHORTENED FROM 21/10/99 TO 30/09/99 | View document |
| 13 Aug 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS | View document |
| 17 Feb 1999 | ACC. REF. DATE EXTENDED FROM 30/04/99 TO 21/10/99 | View document |
| 30 Oct 1998 | SECRETARY'S PARTICULARS CHANGED | View document |
| 30 Oct 1998 | REGISTERED OFFICE CHANGED ON 30/10/98 FROM: 92 PRINCES COURT ROPE STREET LONDON SE16 1TD | View document |
| 30 Oct 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Jul 1998 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 22 May 1998 | REGISTERED OFFICE CHANGED ON 22/05/98 FROM: 24 ST MARYS ROAD LEATHERHEAD SURREY KT22 8EY | View document |
| 22 May 1998 | NEW DIRECTOR APPOINTED | View document |
| 22 May 1998 | NEW SECRETARY APPOINTED | View document |
| 19 May 1998 | SECRETARY RESIGNED | View document |
| 19 May 1998 | DIRECTOR RESIGNED | View document |
| 22 Apr 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |