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THE HUT GROUP LIMITED

Company number 12526836

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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)
22 Nov 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
22 Nov 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
17 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
17 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
18 Mar 2024 CS01 Confirmation statement made on 18 March 2024 with no updates
25 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
20 Mar 2023 CS01 Confirmation statement made on 18 March 2023 with updates
03 Nov 2022 CH01 Director's details changed for Mr John Andrew Gallemore on 31 October 2022
02 Nov 2022 CH01 Director's details changed for Mr James Patrick Pochin on 31 October 2022
01 Nov 2022 PSC05 Change of details for The Hut.Com Limited as a person with significant control on 31 October 2022
31 Oct 2022 AD01 Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 31 October 2022
14 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Mar 2022 CS01 Confirmation statement made on 18 March 2022 with no updates
03 Mar 2022 PSC07 Cessation of Thg Operations Holdings Limited as a person with significant control on 1 March 2022
03 Mar 2022 PSC02 Notification of The Hut.Com Limited as a person with significant control on 1 March 2022
13 Oct 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
13 Oct 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
13 Oct 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
13 Oct 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
19 May 2021 CS01 Confirmation statement made on 18 March 2021 with updates
23 Sep 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
10 Sep 2020 CERTNM Company name changed the hut group holdings LIMITED\certificate issued on 10/09/20
  • NM04 ‐ Change of name by provision in articles
28 Aug 2020 CERTNM Company name changed thg holdings LIMITED\certificate issued on 28/08/20
  • NM04 ‐ Change of name by provision in articles
17 Jul 2020 AD03 Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT
12 Jun 2020 CERTNM Company name changed helium miracle 305 LIMITED\certificate issued on 12/06/20
  • NM04 ‐ Change of name by provision in articles