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Thg PLC

Active 18 years old · 2,476th oldest of 4,506 · incorporated in the 2000s

Company number06539496
StatusActive
Incorporated19/03/2008
Accounts last made up to31/12/2025
Next accounts due30/06/2027
Accounts typeGROUP
Legal Entity Identifier21380066N3SV9O8IDP37

Registered office

ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM, WA15 0AF

Other PLCs registered in Altrincham

Online

Website www.thg.com

News and announcements on their own site

Social accounts X, Facebook, Instagram

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of one entity:

  • THG OPERATIONS HOLDINGS LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 506 documents on its Companies House record. The most recent accounts were filed on 30/06/2026. Its last confirmation statement or annual return was filed on 23/03/2026.

Filings: share capital82
Filings: resolutions4
Filings: accounts4
Filings: confirmation statements3
Filings: officer changes3
Filings: address changes1

The most recent filings

Share capital change 07/08/2026
Miscellaneous 07/08/2026
Court order 07/08/2026
Resolution filed 07/07/2026
Group accounts 30/06/2026
Registered office changed 31/03/2026
Accounts 28/03/2026
Confirmation statement 23/03/2026
Legacy 11/03/2026
Share capital change 17/02/2026

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 10 current officers and 35 who have resigned.

James Patrick Pochin Secretaryappointed 01/01/2011
Charles Lamb Lord Allen Of Kensington Allen Directorappointed 22/03/2022
Helen Victoria Jones Directorappointed 21/06/2023
Gillian Dawn Celia Kent Directorappointed 15/09/2022
Edward Johan Koopman Directorappointed 03/05/2016
Susan Jane Mair Directorappointed 24/04/2023
Dean Roderick Moore Directorappointed 15/09/2022
Matthew John Moulding Directorappointed 24/06/2008
Milyae Park Directorappointed 28/01/2025
Damian Robert Sanders Directorappointed 17/11/2020

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 4 registered charges, of which 0 are not yet recorded as satisfied.

A registered charge
Barclays Bank PLC (As Security Agent)
Fully satisfied, created 08/09/2014
A registered charge
Barclays Bank PLC
Fully satisfied, created 15/01/2014
Debenture
Barclays Bank PLC
Fully satisfied, created 28/03/2011
Debenture
National Westminster Bank PLC
Fully satisfied, created 24/03/2009

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

  • 47990 - Other retail sale not in stores, stalls or markets

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 2,476th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)