THG PLC
Active - Accounts Filed
General Information
NAME
THG PLC
COMPANY NUMBER
06539496
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
47990 -
Other retail sale not in stores, stalls or markets
INCORPORATION DATE
19/03/2008
(16 years and 9 months old)
WEBSITE
http://thg.com
CONFIRMATION STATEMENT MADE UP TO
19/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/09/2020
05/01/2021
THG HOLDINGS PLC
View all previous names
ALTRINCHAM
WA15 0AF
Telephone: 01606336592
TPS: No
Omega
Skyline Drive
Burtonwood
Warrington, Cheshire
WA5 3TP
Telephone: 811981
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
WA15 0AF
Telephone: 336592
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THG PLC | Active - Accounts Filed | View Report |
| GLOSSYBOX UNITED KINGDOM HOLDING GMBH | N/A | N/A |
| BEAUTY TREND UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 11/04/2024 | Iain McDonald (914977866) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about THG PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THG PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THG PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
24/06/2008 - Present (16 years and 6 months) Born in Feb 1972 (age: 52) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
Director: 24/06/2008 - Present (16 years and 6 months) Secretary: 24/06/2008 - Present (16 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director&Secretary |
Current: 2 Past: 5 |
View Report |
|
24/06/2008 - Present (16 years and 6 months) Born in Mar 1969 (age: 55) |
Active | Director |
Current: 80 Past: 33 |
View Report |
|
01/01/2011 - Present (13 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
03/05/2016 - Present (8 years and 7 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 06/07/2024 | New Accounts filed |
| 11/04/2024 | Iain McDonald (914977866) has left the board |
| 02/04/2024 | New Confirmation Statement filed |
| 12/07/2023 | New Accounts filed |
| 27/06/2023 | New Board Member Helen Victoria Jones (931050852) Appointed |
| 28/04/2023 | New Board Member Susan Jane Mair (930835765) Appointed |
| 05/04/2023 | New Confirmation Statement filed |
| 16/11/2022 | New Board Member Dean Roderick Moore (909454152) Appointed |
| 23/09/2022 | Andreas Hansson (928899558) has left the board |
| 23/09/2022 | Zillah Ellen Byng-Thorne (918268164) has left the board |
| 23/09/2022 | New Board Member Dean Roderick Moore (930028544) Appointed |
| 23/09/2022 | New Board Member Gillian Dawn Celia Kent (925703170) Appointed |
| 01/07/2022 | New Accounts filed |
| 13/06/2022 | Dominic Patrick Murphy (908250067) has left the board |
| 08/04/2022 | New Board Member Charles Lamb Allen (914205234) Appointed |
| 07/04/2022 | New Board Member John Andrew Gallemore (916585089) Appointed |
| 05/04/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Charles Lamb Allen (929417628) Appointed |
| 24/03/2022 | Tiffany Hall (927847404) has left the board |
| 06/11/2021 | New Board Member Andreas Hanson (928899558) Appointed |
| 06/11/2021 | New Board Member Andreas Hanson (928899558) Appointed |
| 17/05/2021 | New Confirmation Statement filed |
| 15/01/2021 | New Board Member Tiffany Hall (927847404) Appointed |
| 10/09/2020 | New Accounts filed |
| 09/09/2020 | Joanna Bodell (926660196) has left the board |
| 08/09/2020 | William Mark Evans (912646739) has left the board |
| 08/09/2020 | Oliver Nobahar-Cookson (916081723) has left the board |
| 08/09/2020 | Angus Monro (907905436) has left the board |
| 08/09/2020 | Rachel Horsefield (925210855) has left the board |
| 08/09/2020 | Timothy Robert Pirrie-Franks (922556340) has left the board |
| 08/09/2020 | James Patrick Pochin (921150721) has left the board |
| 08/09/2020 | Bernard Liautaud (913093135) has left the board |
| 08/09/2020 | Steven Whitehead (924917744) has left the board |
| 08/09/2020 | Viki Tahmasebi (925606528) has left the board |
| 10/07/2020 | New Board Member Oliver Nobahar-Cookson (916081723) Appointed |
| 10/07/2020 | Hugh Alastair Campbell (909759709) has left the board |
| 06/05/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Board Member Joanna Bodell (926660196) Appointed |
| 30/07/2019 | New Accounts filed |
| 19/06/2019 | New Confirmation Statement filed |
| 21/03/2019 | New Board Member Timothy Robert Pirrie-Franks (922556340) Appointed |
| 21/03/2019 | Nicolas Joseph Michel Gheysens (923886580) has left the board |
| 11/03/2019 | New Board Member Viki Tahmasebi (925606528) Appointed |
| 11/03/2019 | New Board Member Steven Whitehead (924917744) Appointed |
| 25/02/2019 | New Board Member Hugh Alastair Campbell (909759709) Appointed |
| 26/11/2018 | New Board Member Zillah Ellen Byng-Thorne (918268164) Appointed |
| 26/11/2018 | Richard John Pennycook (911273447) has left the board |
| 26/11/2018 | Paul Jonathan Gedman (917360609) has left the board |
| 06/11/2018 | New Board Member Rachel Horsefield (925210855) Appointed |
| 28/06/2018 | New Accounts filed |
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