THG SHARED SERVICES LIMITED
Company number 13515579 · Monitor this company
32 filings
| Date | Filing | |
|---|---|---|
| 16 Jul 2026 | Confirmation statement made on 2026-07-15 with no updates · 3 pages | View document |
| 30 Sep 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 26 pages | View document |
| 30 Sep 2025 | GUARANTEE2 · 3 pages | View document |
| 30 Sep 2025 | PARENT_ACC · 202 pages | View document |
| 30 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 14 May 2025 | Director's details changed for Mr James Patrick Pochin on 2024-05-29 · 2 pages | View document |
| 28 Jan 2025 | Appointment of Damian Robert Sanders as a director on 2025-01-02 · 2 pages | View document |
| 23 Jan 2025 | Termination of appointment of John Andrew Gallemore as a director on 2025-01-02 · 1 page | View document |
| 23 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 26 pages | View document |
| 23 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 23 Oct 2024 | GUARANTEE2 · 3 pages | View document |
| 23 Oct 2024 | PARENT_ACC · 235 pages | View document |
| 19 Jul 2024 | Confirmation statement made on 2024-07-15 with no updates · 3 pages | View document |
| 25 Jul 2023 | GUARANTEE2 · 3 pages | View document |
| 25 Jul 2023 | PARENT_ACC · 235 pages | View document |
| 25 Jul 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 26 pages | View document |
| 25 Jul 2023 | AGREEMENT2 · 1 page | View document |
| 18 Jul 2023 | Confirmation statement made on 2023-07-15 with no updates · 3 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 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 · 2 pages | View document |
| 1 Nov 2022 | Change of details for Thg Operations Holdings 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 United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 · 1 page | View document |
| 25 Feb 2022 | CAP-SS · 1 page | View document |
| 25 Feb 2022 | Statement of capital on 2022-02-25 · 3 pages | View document |
| 24 Feb 2022 | Statement of capital following an allotment of shares on 2022-02-23 · 3 pages | View document |
| 24 Feb 2022 | SH20 · 1 page | View document |
| 24 Feb 2022 | Resolutions | View document |
| 24 Feb 2022 | Resolutions · 4 pages | View document |
| 11 Oct 2021 | Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 11 Oct 2021 | Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT · 1 page | View document |
| 26 Jul 2021 | Current accounting period extended from 2022-07-31 to 2022-12-31 · 1 page | View document |
| 16 Jul 2021 | Incorporation · 32 pages | View document |