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THG PLC

Company number 06539496

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Dec 2022 AD02 Register inspection address has been changed from Equiniti Limited Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom to Equiniti Highdown House Yeoman Way Worthing West Sussex BN99 3HH
03 Nov 2022 CH01 Director's details changed for Dean Roderick Moore on 31 October 2022
03 Nov 2022 CH01 Director's details changed for Mr Iain Mcdonald on 31 October 2022
03 Nov 2022 CH01 Director's details changed for Mrs Gillian Dawn Celia Kent on 31 October 2022
03 Nov 2022 CH01 Director's details changed for Mr John Andrew Gallemore on 31 October 2022
02 Nov 2022 CH03 Secretary's details changed for Mr James Patrick Pochin on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
21 Sep 2022 AP01 Appointment of Mrs Gillian Dawn Celia Kent as a director on 15 September 2022
21 Sep 2022 AP01 Appointment of Dean Roderick Moore as a director on 15 September 2022
21 Sep 2022 TM01 Termination of appointment of Zillah Ellen Byng-Thorne as a director on 15 September 2022
21 Sep 2022 TM01 Termination of appointment of Andreas Hansson as a director on 15 September 2022
29 Jun 2022 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Authority to purchase own shares 10/06/2022
  • RES10 ‐ Resolution of allotment of securities
27 Jun 2022 AA Group of companies' accounts made up to 31 December 2021
20 Jun 2022 SH08 Change of share class name or designation
20 Jun 2022 SH10 Particulars of variation of rights attached to shares
14 Jun 2022 CH01 Director's details changed for Andreas Hansson on 14 June 2022
09 Jun 2022 TM01 Termination of appointment of Dominic Patrick Murphy as a director on 8 June 2022
12 May 2022 SH08 Change of share class name or designation
12 May 2022 SH10 Particulars of variation of rights attached to shares
11 May 2022 SH10 Particulars of variation of rights attached to shares
11 May 2022 SH08 Change of share class name or designation
31 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with updates
30 Mar 2022 AP01 Appointment of Lord Allen of Kensington Charles Lamb Allen as a director on 22 March 2022
29 Mar 2022 CH01 Director's details changed for Mr John Andrew Gallemore on 1 September 2012
29 Mar 2022 SH10 Particulars of variation of rights attached to shares