Company Information for

THG PLC

ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,

Company Registration Number

06539496

Public Limited Company

Active

About Thg Plc

THG PLC was founded on 2008-03-19 and has its registered office in Altrincham. The organisation's status is listed as "Active". Thg Plc is a Public Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
THG PLC
Legal Registered Office
ICON 1 7-9 SUNBANK LANE
RINGWAY
ALTRINCHAM
WA15 0AF
Other companies in CW9
Previous Names
THG HOLDINGS PLC
05/01/2021
THG HOLDINGS LIMITED
07/09/2020
THE HUT GROUP LIMITED
07/09/2020
HALLCO 1611 LIMITED
01/10/2008

Filing Information

Company Number06539496
Date formed2008-03-19
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePublic Limited Company
Company StatusActive
Lastest accounts31/12/2023
Account next due30/06/2025
Latest filing return19/03/2016
Filing return next due16/04/2017
Type of accountsGROUP
Last Datalog update:
2024-07-05 17:09:54
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
James Patrick Pochin Company Secretary 2011-01-01
William Mark Evans Director DIRECTOR 2011-10-20 ENGLAND
John Andrew Gallemore Director ACCOUNTANT 2008-06-24 ENGLAND
Paul Jonathan Gedman Director RETAILER 2012-10-24 UNITED KINGDOM
Nicolas Joseph Michel Gheysens Director DIRECTOR 2017-09-05 FRANCE
Edward Johan Koopman Director MEMBER OF EXECUTIVE COMMITTEE 2016-05-03 BELGIUM
Bernard Liautaud Director VENTURE CAPITALIST 2017-09-05 ENGLAND
Iain Mcdonald Director DIRECTOR 2010-03-27 ENGLAND
Angus Monro Director DIRECTOR 2010-03-27 ENGLAND
Matthew John Moulding Director DIRECTOR 2008-06-24 ENGLAND
Dominic Patrick Murphy Director NONE 2014-08-07 UNITED KINGDOM
Richard John Pennycook Director DIRECTOR 2012-10-15 UNITED KINGDOM
James Patrick Pochin Director DIRECTOR 2018-04-18 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Andrew James Duckworth Director 2015-05-24 2018-04-17
Alexander Paul Brick Director 2013-01-16 2014-08-07
Clive Robert Lewis Director 2012-12-24 2014-08-07
Daina Spedding Director 2013-01-16 2014-08-07
Daniel James Crown Director 2010-11-11 2014-01-16
David Golden Director 2012-10-19 2013-03-19
Darren Rajanah Director 2009-09-18 2012-10-24
Oliver Nobahar-cookson Director 2011-05-31 2012-10-15
Paul Alan Meehan Director 2010-12-30 2011-10-14
William Mark Evans Director 2010-04-14 2011-04-07
John Andrew Gallemore Company Secretary 2008-06-24 2011-01-01
Carolyn Nevinson Director 2009-09-21 2010-03-27
Richard John Nevinson Director 2009-09-21 2010-03-27
Hbjgw Manchester Secretaries Limited Company Secretary 2008-03-19 2008-06-24
Halliwells Directors Limited Director 2008-03-19 2008-06-24

Related Directorships for William Mark Evans

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Mark Evans APPEAR HERE LIMITEDDirector 2014-09-30 CURRENT 2011-08-11 Active
William Mark Evans LYST LTDDirector 2013-12-03 CURRENT 2010-01-21 Active

Related Directorships for John Andrew Gallemore

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
John Andrew Gallemore CEND LIMITEDDirector 2011-05-31 CURRENT 2000-09-07 Active
John Andrew Gallemore ALLENBY SQUARE LIMITEDDirector 2010-12-16 CURRENT 2010-04-22 Active
John Andrew Gallemore MANKIND DIRECT LIMITEDDirector 2010-11-25 CURRENT 2000-11-22 Active
John Andrew Gallemore LOOKFANTASTIC.COM.LTDDirector 2010-11-08 CURRENT 1998-03-02 Active
John Andrew Gallemore LOOKFANTASTIC FRANCHISING LIMITEDDirector 2010-11-08 CURRENT 2005-03-03 Active
John Andrew Gallemore LOOKFANTASTIC SALONS LIMITEDDirector 2010-11-08 CURRENT 2007-07-12 Active
John Andrew Gallemore LOOKFANTASTIC LONDON LIMITEDDirector 2010-11-08 CURRENT 2007-08-09 Active
John Andrew Gallemore THE HUT HOLDINGS LIMITEDDirector 2009-08-27 CURRENT 2009-08-27 Active
John Andrew Gallemore THE HUT PLATFORM LIMITEDDirector 2009-01-01 CURRENT 2008-01-15 Active
John Andrew Gallemore THE HUT.COM LIMITEDDirector 2004-02-12 CURRENT 2004-01-15 Active

Related Directorships for Paul Jonathan Gedman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Jonathan Gedman THE HUT MANAGEMENT COMPANY LIMITEDDirector 2013-11-15 CURRENT 2012-01-12 Liquidation
Paul Jonathan Gedman LOOKFANTASTIC.COM.LTDDirector 2012-10-24 CURRENT 1998-03-02 Active
Paul Jonathan Gedman LOOKFANTASTIC SALONS LIMITEDDirector 2012-10-24 CURRENT 2007-07-12 Active
Paul Jonathan Gedman LOOKFANTASTIC LONDON LIMITEDDirector 2012-10-24 CURRENT 2007-08-09 Active
Paul Jonathan Gedman THE HUT.COM LIMITEDDirector 2012-10-24 CURRENT 2004-01-15 Active
Paul Jonathan Gedman MANKIND DIRECT LIMITEDDirector 2012-10-24 CURRENT 2000-11-22 Active
Paul Jonathan Gedman LOOKFANTASTIC GROUP LIMITEDDirector 2012-10-24 CURRENT 2005-03-03 Active

Related Directorships for Bernard Liautaud

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Bernard Liautaud CITYMAPPER LIMITEDDirector 2013-12-23 CURRENT 2010-09-09 Active
Bernard Liautaud QUBIT DIGITAL LTDDirector 2012-11-26 CURRENT 2010-01-05 Active
Bernard Liautaud WONGA GROUP LIMITEDDirector 2009-01-27 CURRENT 2006-08-04 Liquidation
Bernard Liautaud NLYTE SOFTWARE LIMITEDDirector 2008-06-02 CURRENT 2003-06-19 Active

Related Directorships for Angus Monro

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Angus Monro SELECT PROPERTY GROUP (HOLDINGS) LIMITEDDirector 2014-09-01 CURRENT 2014-03-25 Active
Angus Monro THE HUT MANAGEMENT COMPANY LIMITEDDirector 2013-11-15 CURRENT 2012-01-12 Liquidation

Related Directorships for Matthew John Moulding

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Matthew John Moulding THE HUT MANAGEMENT COMPANY LIMITEDDirector 2013-11-15 CURRENT 2012-01-12 Liquidation

Related Directorships for Richard John Pennycook

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard John Pennycook BRITISH RETAIL CONSORTIUMDirector 2017-09-06 CURRENT 1946-03-07 Active
Richard John Pennycook FENWICK,LIMITEDDirector 2017-02-14 CURRENT 1897-05-06 Active
Richard John Pennycook THE HUT MANAGEMENT COMPANY LIMITEDDirector 2013-11-15 CURRENT 2012-01-12 Liquidation
Richard John Pennycook HOWDEN JOINERY GROUP PLCDirector 2013-09-18 CURRENT 1987-05-07 Active

Related Directorships for James Patrick Pochin

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
James Patrick Pochin LANGUAGE CONNECT INTERNATIONAL LTDDirector 2018-07-16 CURRENT 2010-09-02 Active
James Patrick Pochin MAKE MONEY LIMITEDDirector 2018-05-03 CURRENT 2006-07-19 Active
James Patrick Pochin M BEAUTY LTDDirector 2018-05-03 CURRENT 2006-06-19 Active
James Patrick Pochin ILLAMASQUA LIMITEDDirector 2017-10-05 CURRENT 2007-07-04 Active
James Patrick Pochin ILLAMASQUA (HOLDINGS) LIMITEDDirector 2017-10-05 CURRENT 2007-02-19 Active
James Patrick Pochin BEAUTY TREND UK LIMITEDDirector 2017-08-11 CURRENT 2011-03-18 Active
James Patrick Pochin THG STUDIOS LIMITEDDirector 2017-04-12 CURRENT 2007-06-26 Active
James Patrick Pochin MEDIA ARK LTDDirector 2017-04-12 CURRENT 2007-02-26 Active
James Patrick Pochin THG INTERNATIONAL LIMITEDDirector 2016-12-23 CURRENT 2016-12-13 Active
James Patrick Pochin THG TRUSTEE LIMITEDDirector 2016-12-05 CURRENT 2016-12-05 Active
James Patrick Pochin AGHOCO 1442 LIMITEDDirector 2016-09-07 CURRENT 2016-07-14 Active
James Patrick Pochin HALE COUNTRY CLUB LIMITEDDirector 2016-06-28 CURRENT 2009-07-22 Active