Active
Company Information for THE HUT HOLDINGS LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF,
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Company Registration Number
07002848
Private Limited Company
Active |
Company Name | |
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THE HUT HOLDINGS LIMITED | |
Legal Registered Office | |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF Other companies in CW9 | |
Company Number | 07002848 | |
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Company ID Number | 07002848 | |
Date formed | 2009-08-27 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 27/08/2015 | |
Return next due | 24/09/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-11-06 08:07:34 |
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Officer | Role | Date Appointed |
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JOHN ANDREW GALLEMORE |
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JOHN ANDREW GALLEMORE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DARREN RAJANAH |
Director | ||
MATTHEW JOHN MOULDING |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
CEND LIMITED | Director | 2011-05-31 | CURRENT | 2000-09-07 | Active | |
ALLENBY SQUARE LIMITED | Director | 2010-12-16 | CURRENT | 2010-04-22 | Active | |
MANKIND DIRECT LIMITED | Director | 2010-11-25 | CURRENT | 2000-11-22 | Active | |
LOOKFANTASTIC.COM.LTD | Director | 2010-11-08 | CURRENT | 1998-03-02 | Active | |
LOOKFANTASTIC FRANCHISING LIMITED | Director | 2010-11-08 | CURRENT | 2005-03-03 | Active | |
LOOKFANTASTIC SALONS LIMITED | Director | 2010-11-08 | CURRENT | 2007-07-12 | Active | |
LOOKFANTASTIC LONDON LIMITED | Director | 2010-11-08 | CURRENT | 2007-08-09 | Active | |
THE HUT PLATFORM LIMITED | Director | 2009-01-01 | CURRENT | 2008-01-15 | Active | |
THG PLC | Director | 2008-06-24 | CURRENT | 2008-03-19 | Active | |
THE HUT.COM LIMITED | Director | 2004-02-12 | CURRENT | 2004-01-15 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 27/08/23, WITH UPDATES | ||
CH01 | Director's details changed for Mr John Andrew Gallemore on 2022-10-31 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANDREW GALLEMORE on 2022-10-31 | |
CH01 | Director's details changed for Mr James Patrick Pochin on 2022-10-31 | |
PSC05 | Change of details for Cend Limited as a person with significant control on 2022-10-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/10/22 FROM 5th Floor, Voyager House Chicago Avenue Manchester Airport Manchester M90 3DQ England | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES | |
PSC07 | CESSATION OF THE HUT.COM LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Cend Limited as a person with significant control on 2022-03-01 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES PATRICK POCHIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/20, WITH UPDATES | |
CH01 | Director's details changed for Mr John Andrew Gallemore on 2012-09-01 | |
CH01 | Director's details changed for Mr John Andrew Gallemore on 2012-09-01 | |
AD03 | Registers moved to registered inspection location of 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AD02 | Register inspection address changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/18 FROM Meridian House Rudheath Gadbrook Park Northwich Cheshire CW9 7RA | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
LATEST SOC | 01/09/16 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
LATEST SOC | 07/09/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 03/11/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 27/08/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
AR01 | 27/08/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN RAJANAH | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
AR01 | 27/08/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
AR01 | 27/08/11 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ANDREW GALLEMORE / 31/07/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN RAJANAH / 31/07/2011 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW MOULDING | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOHN ANDREW GALLEMORE on 2011-07-31 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/10 | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA01 | CURREXT FROM 31/08/2010 TO 31/12/2010 | |
AR01 | 27/08/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ANDREW GALLEMORE / 21/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DARREN RAJANAH / 27/08/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW JOHN MOULDING / 27/08/2010 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
New incorporation |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on THE HUT HOLDINGS LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as THE HUT HOLDINGS LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |