TH

THE HUT IHC LIMITED

Dissolved

Company number 07907458

Manchester, England · Incorporated 12 January 2012

5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, England

Last updated on 18 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
14 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
30 January 2014

Company overview

THE HUT IHC LIMITED (Company No. 07907458) was a private limited company incorporated on 12 January 2012. It was dissolved on 1 December 2022.

The company’s registered office was at 5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester M90 3DQ. Its principal activity was that of a holding company (SIC 64209). It was ultimately controlled by THG Holdings Plc, which held 75–100% of the shares and voting rights and the right to appoint and remove directors.

The last full accounts were filed to 31 December 2018. The company had charges registered against it and a history of insolvency. It was not subject to compulsory liquidation.

The directors at cessation were John Andrew Gallemore (appointed 12 January 2012) and James Patrick Pochin (appointed 28 August 2018), who also served as company secretary. The company was removed from the register following the completion of a liquidation process.

Compliance

Annual accounts Up to date
Last filed
31 December 2018
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Full
Period end
31 December 2018

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Thg Holdings Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

3 funding rounds
30 January 2014
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Gazette Dissolved Liquidation
Gazette
1 December 2022 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
2 November 2022 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
1 September 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
8 November 2021 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
7 October 2020 View
Resolution
Resolution
7 October 2020 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
7 October 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Memorandum Articles
Incorporation
28 September 2020 View
Resolution
Resolution
28 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
9 September 2020 View
Change To A Person With Significant Control
Persons With Significant Control
8 September 2020 View
Move Registers To Sail Company With New Address
Address
1 July 2020 View
Change Sail Address Company With New Address
Address
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2020 View
Change Person Secretary Company With Change Date
Officers
13 January 2020 View
Change Person Director Company With Change Date
Officers
13 January 2020 View
Change To A Person With Significant Control
Persons With Significant Control
13 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Mortgage Satisfy Charge Full
Mortgage
17 December 2019 View
Accounts With Accounts Type Full
Accounts
7 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2019 View
Accounts With Accounts Type Full
Accounts
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 February 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 February 2018 View
Accounts With Accounts Type Full
Accounts
2 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2016 View
Accounts With Accounts Type Full
Accounts
2 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 March 2016 View
Accounts With Accounts Type Full
Accounts
22 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
6 October 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
9 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 February 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
25 February 2014 View
Capital Allotment Shares
Capital
17 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
23 January 2014 View
Capital Allotment Shares
Capital
10 January 2014 View
Capital Allotment Shares
Capital
21 November 2013 View
Capital Name Of Class Of Shares
Capital
21 November 2013 View
Resolution
Resolution
21 November 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
8 November 2013 View
Accounts With Accounts Type Dormant
Accounts
30 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2013 View
Gazette Filings Brought Up To Date
Gazette
4 June 2013 View
Gazette Notice Compulsary
Gazette
21 May 2013 View
Incorporation Company
Incorporation
12 January 2012 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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