Introduction
Watch Company
T
THE HUT GROUP LIMITED
THE HUT GROUP LIMITED is an active company incorporated on 19 March 2020 with the registered office located in Altrincham. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. THE HUT GROUP LIMITED was registered 6 years ago.(SIC: 99999)
Status
active
Active since 6 years ago
Company No
12526836
LTD Company
Age
6 Years
Incorporated 19 March 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 12 January 2026 (3 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 18 March 2026 (1 month ago)
Submitted on 19 March 2026 (1 month ago)
Next Due
Due by 1 April 2027
For period ending 18 March 2027
Previous Company Names
THE HUT GROUP HOLDINGS LIMITED
From: 28 August 2020To: 10 September 2020
THG HOLDINGS LIMITED
From: 12 June 2020To: 28 August 2020
HELIUM MIRACLE 305 LIMITED
From: 19 March 2020To: 12 June 2020
Address
Icon 1 7-9 Sunbank Lane Ringway Altrincham, WA15 0AF,
Previous Addresses
5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom
From: 11 June 2020To: 31 October 2022
3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT United Kingdom
From: 19 March 2020To: 11 June 2020
8 key events • 2020 - 2025
Funding Officers Ownership
Company Founded
Mar 20
Incorporation Company
Owner Exit
Jun 20
Cessation Of A Person With Significant C...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Left
Jun 20
Termination Director Company With Name T...
Owner Exit
Mar 22
Cessation Of A Person With Significant C...
Director Joined
Feb 25
Appoint Person Director Company With Nam...
Director Left
Feb 25
Termination Director Company With Name T...
0
Funding
5
Officers
2
Ownership
0
Accounts
Officers
5
2 Active
3 Resigned
Name
Role
Appointed
Status
FOSTER, Mark James
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
Appointed 02 Jan 2025
FOSTER, Mark James
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born December 1981
Director
02 Jan 2025
Active
GALLEMORE, John Andrew
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
Appointed 11 Jun 2020
GALLEMORE, John Andrew
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born March 1969
Director
11 Jun 2020
Active
OAKWOOD CORPORATE SECRETARY LIMITED
Resigned1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
Appointed 19 Mar 2020
Resigned 11 Jun 2020
OAKWOOD CORPORATE SECRETARY LIMITED
1 Ashley Road, AltrinchamWA14 2DT
Corporate secretary
19 Mar 2020
Resigned 11 Jun 2020
Resigned
HARRIS, Michael Paul
Resigned1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
Appointed 19 Mar 2020
Resigned 11 Jun 2020
HARRIS, Michael Paul
1 Ashley Road, AltrinchamWA14 2DT
Born June 1967
Director
19 Mar 2020
Resigned 11 Jun 2020
Resigned
POCHIN, James Patrick
Resigned7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
Appointed 11 Jun 2020
Resigned 02 Jan 2025
POCHIN, James Patrick
7-9 Sunbank Lane, AltrinchamWA15 0AF
Born October 1976
Director
11 Jun 2020
Resigned 02 Jan 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Fic Shareco Limited
Active7-9 Sunbank Lane, AltrinchamWA15 0AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Mar 2022
Fic Shareco Limited
7-9 Sunbank Lane, AltrinchamWA15 0AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Mar 2022
Active
Voyager House, Chicago Avenue, ManchesterM90 3DQ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Jun 2020
Ceased 01 Mar 2022
Thg Operations Holdings Limited
Voyager House, Chicago Avenue, ManchesterM90 3DQ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Jun 2020
Ceased 01 Mar 2022
Ceased
1 Ashley Road, AltrinchamWA14 2DT
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 19 Mar 2020
Ceased 11 Jun 2020
Oakwood Corporate Nominees 2019 Limited
1 Ashley Road, AltrinchamWA14 2DT
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
19 Mar 2020
Ceased 11 Jun 2020
Ceased
Filing History
44
Description
Type
Date Filed
Document
30 October 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
30 October 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
13 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2022
Change Person Director Company With Change Date
CH01Change of Director Details
2 November 2022
1 November 2022
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2022
31 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
31 October 2022
3 March 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 March 2022
3 March 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 March 2022
23 September 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
23 September 2020
10 September 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
10 September 2020
28 August 2020
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
28 August 2020
17 July 2020
AD03Change of Location of Company Records
Move Registers To Sail Company With New Address
AD03Change of Location of Company Records
17 July 2020
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
12 June 2020
12 June 2020
AD02Notification of Single Alternative Inspection Location
Change Sail Address Company With New Address
AD02Notification of Single Alternative Inspection Location
12 June 2020
11 June 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
11 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
11 June 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
11 June 2020
11 June 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
11 June 2020
11 June 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 June 2020