LIVE · CORPUS
The finding
Ownership resolves 28 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Officers
- 5
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 28
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2020-03-19
- Legal form
- ltd
- Activity
- 99999
- Registered office
- Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Low
Risk
THE HUT GROUP LIMITED is a ltd registered in GB, incorporated 2020-03-19 (active).
/03
Ownership & control
Owners / controllers
- THE HUT GROUP LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
28 hops lockedStandard
28-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Activity timeline
- Companies HouseConfirmation statement due
- Companies HouseAccounts due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
/06
Company profile
live · Companies House- Company no.
- 12526836
- Status
- active
- Type
- ltd
- Incorporated
- 2020-03-19
- Registered office
- Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
- SIC
- 99999
Officers · 2 active
- FOSTER, Mark Jamesdirector · British · appt 2025-01-02
- GALLEMORE, John Andrewdirector · British · appt 2020-06-11
- OAKWOOD CORPORATE SECRETARY LIMITED(resigned)corporate secretary · appt 2020-03-19
- HARRIS, Michael Paul(resigned)director · British · appt 2020-03-19
- POCHIN, James Patrick(resigned)director · British · appt 2020-06-11
Beneficial owners · PSC · 1 current
- ■Fic Shareco Limited75–100% sharescorporate PSC · United Kingdom · since 2022-03-01 · trace owners →
- ■Thg Operations Holdings Limited75–100% sharescorporate PSC · United Kingdom · ceased 2022-03-01 · trace owners →
- ■Oakwood Corporate Nominees 2019 Limited75–100% sharescorporate PSC · United Kingdom · ceased 2020-06-11 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- dormant
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2027-04-01
FORMERLY KNOWN AS
- THE HUT GROUP HOLDINGS LIMITED
- THG HOLDINGS LIMITED
- HELIUM MIRACLE 305 LIMITED
/07
Directorship network
113 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
Oakwood Corporate Nominees 2019 Limited
- THETIS TOPCO LIMITEDbeneficial owner
- TRANSFORM BIDCO LIMITEDbeneficial owner
- AURORA II TOPCO LIMITEDbeneficial owner
- DEUCALION AVIATION LIMITEDbeneficial owner
- LUCID MOTORS LIMITEDbeneficial owner
- CARBON II MIDCO 1 LIMITEDbeneficial owner
- EVIDENCE MIDCO LIMITEDbeneficial owner
- GEORGE TOPCO LIMITEDbeneficial owner
- Journey Personal Care Uk Gp Ltdbeneficial owner
- HENLEY CONSTRUCTION MANAGEMENT GROUP LTDbeneficial owner
- TARANIS TOPCO LIMITEDbeneficial owner
- CHICAGO I BIDCO LIMITEDbeneficial owner
- CARBON II MIDCO 2 LIMITEDbeneficial owner
- JOURNEY PERSONAL CARE HOLDINGS LTDbeneficial owner
- ICON UNIT 2 PROPCO LIMITEDbeneficial owner
- ADAPT BIOGAS HOLDCO LIMITEDbeneficial owner
- BUTTERFLY NOMINEE CO LTDbeneficial owner
- GEORGE HOLDCO LIMITEDbeneficial owner
- INGENUITY DIGITAL HOLDINGS LIMITEDbeneficial owner
- CARBON II BIDCO LIMITEDbeneficial owner
- GORDON TOPCO LIMITEDbeneficial owner
- T&J NEWCO LIMITEDbeneficial owner
- BOKETTO MIDCO 2 LIMITEDbeneficial owner
- HELIUM MIRACLE 301 LIMITEDbeneficial owner
- X4L GYMS LIMITEDbeneficial owner
- HELIUM MIRACLE 300 LIMITEDbeneficial owner
- Mr Michael Paul Harrisbeneficial owner
- HELIUM MIRACLE 256 LIMITEDbeneficial owner
- MXMM 7 LIMITEDbeneficial owner
- CITY FOOTBALL INVESTMENTS LIMITEDbeneficial owner
- T&J MIDCO LIMITEDbeneficial owner
- HELIUM MIRACLE 303 LIMITEDbeneficial owner
- THG INTERMEDIATE HOLDINGS LIMITEDbeneficial owner
- INSPIRIT VYSUS HOLDINGS LIMITEDbeneficial owner
- T&J HOLDCO LIMITEDbeneficial owner
- TORNADO ACQUISITIONS TOPCO LIMITEDbeneficial owner
- GEORGE MIDCO 2 LIMITEDbeneficial owner
- GEORGE MIDCO 1 LIMITEDbeneficial owner
- GEORGE MIDCO 1 LIMITEDbeneficial owner
- BINNIE & PARTNERS LIMITEDbeneficial owner
- T&J BIDCO LIMITEDbeneficial owner
- CARBON II MIDCO 3 LIMITEDbeneficial owner
THG OPERATIONS HOLDINGS LIMITED
- CULT BEAUTY LIMITEDbeneficial owner
- THG INTERNATIONAL LIMITEDbeneficial owner
- HALE COUNTRY CLUB LIMITEDbeneficial owner
- CEND INTERNATIONAL LIMITEDbeneficial owner
- EDDIE ROCKERS LIMITEDbeneficial owner
- LOOKFANTASTIC GROUP LIMITEDbeneficial owner
- THG NUTRITION LIMITEDbeneficial owner
- THG SHARED SERVICES LIMITEDbeneficial owner
- THG INTERMEDIATE OPCO LIMITEDbeneficial owner
- ENSCO 818 LIMITEDbeneficial owner
- THG BEAUTY LIMITEDbeneficial owner
- ACHESON & ACHESON LIMITEDbeneficial owner
- THG FINCO PLCbeneficial owner
- THG EXPERIENCE LIMITEDbeneficial owner
- EXANTE DIET LTDbeneficial owner
- THE HUT PLATFORM LIMITEDbeneficial owner
- THG SHELFCO LIMITEDbeneficial owner
- THG 100 KING STREET LIMITEDbeneficial owner
- GREAT JOHN STREET HOTEL LIMITEDbeneficial owner
- MANKIND DIRECT LIMITEDbeneficial owner
- THG ONDEMAND LIMITEDbeneficial owner
- THG LUXURY LIMITEDbeneficial owner
- THG INGENUITY LIMITEDbeneficial owner
- CEND LIMITEDbeneficial owner
- The Hut Ihc Limitedbeneficial owner
- THG INTERMEDIATE OPCO LIMITEDbeneficial owner
- THG INGENUITY LIMITEDbeneficial owner
- MOO LIMITEDbeneficial owner
- CEND INTERNATIONAL LIMITEDbeneficial owner
- EXANTE DIET LTDbeneficial owner
- THG NUTRITION LIMITEDbeneficial owner
- THE HUT PLATFORM LIMITEDbeneficial owner
- HALE COUNTRY CLUB LIMITEDbeneficial owner
- MANKIND DIRECT LIMITEDbeneficial owner
- FIC SHARECO LIMITEDbeneficial owner
- THG EXPERIENCE LIMITEDbeneficial owner
- CULT BEAUTY LIMITEDbeneficial owner
- THG SHARED SERVICES LIMITEDbeneficial owner
- THG ONDEMAND LIMITEDbeneficial owner
- ACHESON & ACHESON LIMITEDbeneficial owner
- ENSCO 818 LIMITEDbeneficial owner
- THG HOSTING LIMITEDbeneficial owner
- THG FINCO PLCbeneficial owner
- THG 100 KING STREET LIMITEDbeneficial owner
- GREAT JOHN STREET HOTEL LIMITEDbeneficial owner
- THG SHELFCO LIMITEDbeneficial owner
- Damian Robert Sandersbeneficial owner
- THG LUXURY LIMITEDbeneficial owner
- EDDIE ROCKERS LIMITEDbeneficial owner
- THG BEAUTY LIMITEDbeneficial owner
- LOOKFANTASTIC GROUP LIMITEDbeneficial owner
- CEND LIMITEDbeneficial owner
- THG INTERNATIONAL LIMITEDbeneficial owner
The Hut.Com Limited
- THG NUTRITION LIMITEDbeneficial owner
- THG ICON CP PROPCO LIMITEDbeneficial owner
- THG INGENUITY LIMITEDbeneficial owner
- MOO LIMITEDbeneficial owner
- THG ONDEMAND LIMITEDbeneficial owner
- THE HUT HOLDINGS LIMITEDbeneficial owner
- THG HOSTING LIMITEDbeneficial owner
- THG ONDEMAND LIMITEDbeneficial owner
- THG EXPERIENCE LIMITEDbeneficial owner
- CITY A.M. LIMITEDbeneficial owner
- MYVITAMINS LIMITEDbeneficial owner
- THE HUT PLATFORM LIMITEDbeneficial owner
- THG 100 KING STREET LIMITEDbeneficial owner
- THG HANGAR HOLDCO LIMITEDbeneficial owner
- THG ECO LIMITEDbeneficial owner
- THG BEAUTY LIMITEDbeneficial owner
- THG SHELFCO LIMITEDbeneficial owner
- BEAUTY TREND UK LIMITEDbeneficial owner