THE HUT PLATFORM LIMITED - ALTRINCHAM
Company Profile | Company Filings |
Overview
THE HUT PLATFORM LIMITED is a Private Limited Company from ALTRINCHAM UNITED KINGDOM and has the status: Active.
THE HUT PLATFORM LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE HUT PLATFORM LIMITED was incorporated 16 years ago on 15/01/2008 and has the registered number: 06473891. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
THE HUT PLATFORM LIMITED - ALTRINCHAM
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ICON 1 7-9 SUNBANK LANE
ALTRINCHAM
WA15 0AF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
THE HUT.COM (PLATFORM) LIMITED (until 20/01/2010)
THE HUT.COM (PLATFORM) LIMITED (until 20/01/2010)
INFINITY MINT LIMITED (until 10/01/2010)
HALLCO 1588 LIMITED (until 03/04/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/03/2023 | 02/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN ANDREW GALLEMORE | Mar 1969 | British | Director | 2009-01-01 | CURRENT |
MR JAMES PATRICK POCHIN | Oct 1976 | British | Director | 2019-11-20 | CURRENT |
MR JAMES PATRICK POCHIN | Secretary | 2012-06-08 | CURRENT | ||
HBJGW MANCHESTER DIRECTORS LIMITED | Corporate Director | 2008-01-15 UNTIL 2009-01-01 | RESIGNED | ||
HALLIWELLS SECRETARIES LIMITED | Corporate Secretary | 2008-01-15 UNTIL 2009-01-01 | RESIGNED | ||
MR DARREN RAJANAH | May 1980 | British | Director | 2009-01-01 UNTIL 2012-10-24 | RESIGNED |
MR MATTHEW JOHN MOULDING | Feb 1972 | British | Director | 2009-01-01 UNTIL 2014-12-31 | RESIGNED |
JOHN ANDREW GALLEMORE | Secretary | 2009-01-01 UNTIL 2012-06-08 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
The Hut.Com Limited | 2022-03-01 | Altrincham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thg Operations Holdings Limited | 2019-12-11 - 2022-03-01 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Thg Intermediate Opco Limited | 2019-12-11 - 2019-12-11 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
The Hut Ihc Limited | 2016-04-06 - 2019-12-11 | Northwich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |