THG PLC
Company details
- Registered name
- THG PLC
- Company number
- 06539496
- Registered office
- ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM
- Company type
- Public Limited Company
- Incorporated on
- 19 March 2008
- Status
- Active
- Age
- 18 years
- Previous names
- THG HOLDINGS PLC (to 05 Jan 2021) · THG HOLDINGS LIMITED (to 05 Jan 2021) · THE HUT GROUP LIMITED (to 05 Jan 2021) · HALLCO 1611 LIMITED (to 05 Jan 2021)
- Nature of business (SIC)
- 47990 — Other retail sale not in stores, stalls or markets
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 31 Dec 2025
- Confirmation statement — next due
- 02 Apr 2027
- Confirmation statement — last
- 19 Mar 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- Has traded under 5 names: THG HOLDINGS PLC, THG HOLDINGS LIMITED, THE HUT GROUP LIMITED, HALLCO 1611 LIMITED.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
10 active · 35 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 28/01/2025 | Director appointed | — | PARK, Milyae |
| 02/01/2025 | Director resigned | GALLEMORE, John Andrew | — |
| 31/03/2024 | Director resigned | MCDONALD, Iain | — |
| 21/06/2023 | Director appointed | — | JONES, Helen Victoria |
| 24/04/2023 | Director appointed | — | MAIR, Susan Jane |
| 15/09/2022 | Director resigned | HANSSON, Andreas | — |
| 15/09/2022 | Director resigned | BYNG-THORNE, Zillah Ellen | — |
| 15/09/2022 | Director appointed | — | MOORE, Dean Roderick |
| 15/09/2022 | Director appointed | — | KENT, Gillian Dawn Celia |
| 08/06/2022 | Director resigned | MURPHY, Dominic Patrick | — |
| 22/03/2022 | Director appointed | — | ALLEN, Charles Lamb, Lord Allen Of Kensington |
| 18/03/2022 | Director resigned | HALL, Tiffany | — |
| 26/10/2021 | Director appointed | — | HANSSON, Andreas |
| 12/01/2021 | Director appointed | — | HALL, Tiffany |
| 05/01/2021 | Registered name changed | HALLCO 1611 LIMITED | THE HUT GROUP LIMITED |
| 05/01/2021 | Registered name changed | THE HUT GROUP LIMITED | THG HOLDINGS LIMITED |
| 05/01/2021 | Registered name changed | THG HOLDINGS LIMITED | THG HOLDINGS PLC |
| 05/01/2021 | Registered name changed | THG HOLDINGS PLC | THG PLC |
| 17/11/2020 | Director appointed | — | SANDERS, Damian Robert |
| 21/09/2020 | Person with significant control ceased | Mr Matthew John Moulding | — |
Financial highlights
No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for THG PLC
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About THG PLC (06539496)
THG PLC is a public limited company incorporated on 19 March 2008 and registered in the United Kingdom under company number 06539496. Its registered office is at ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF, UNITED KINGDOM. The recorded nature of business is other retail sale not in stores, stalls or markets (SIC 47990). The company is currently active , with statutory accounts last made up to 31 December 2025. 45 active officers are on record , and the person with significant control is Mr Matthew John Moulding. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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