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THG Shared Services Limited
THG Shared Services Limited is an active company incorporated on 16 July 2021 with the registered office located in Altrincham, Greater Manchester. THG Shared Services Limited was registered 4 years ago.
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Status
Active
Active since
incorporation
Company No
13515579
Private limited company
Age
4 years
Incorporated
16 July 2021
Size
Unreported
Confirmation
Submitted
Dated
15 July 2025
(3 months ago)
Next confirmation dated
15 July 2026
Due by
29 July 2026
(9 months remaining)
No changes
occurred since incorporation
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about THG Shared Services Limited
Contact
Update Details
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF
United Kingdom
Address changed on
31 Oct 2022
(2 years 11 months ago)
Previous address was
5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom
Companies in WA15 0AF
Telephone
Unreported
Email
Unreported
Website
Thehut.com
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Damian Robert Sanders
Director • Director • British • Lives in UK • Born in Aug 1964
James Patrick Pochin
Director • British • Lives in UK • Born in Oct 1976
John Andrew Gallemore
Director • Accountant • British • Lives in UK • Born in Mar 1969
THG Operations Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Primavera Aromatherapy Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
David Berryman Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Espa International (UK) Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Acheson & Acheson Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Claremont Ingredients Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
1010 Products Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Ameliorate Skincare Limited
John Andrew Gallemore, James Patrick Pochin, and 1 more are mutual people.
Active
Lookfantastic.Com.Ltd
James Patrick Pochin, Damian Robert Sanders, and 1 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£38.63M
Decreased by £3.92M (-9%)
Employees
474
Decreased by 18 (-4%)
Total Assets
£56.53M
Decreased by £30.92M (-35%)
Total Liabilities
-£91.2M
Decreased by £3.38M (-4%)
Net Assets
-£34.68M
Decreased by £27.55M (+386%)
Debt Ratio (%)
161%
Increased by 53.2% (+49%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
22 Days Ago on 30 Sep 2025
Confirmation Submitted
3 Months Ago on 17 Jul 2025
Damian Robert Sanders Appointed
9 Months Ago on 2 Jan 2025
John Andrew Gallemore Resigned
9 Months Ago on 2 Jan 2025
Subsidiary Accounts Submitted
12 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 19 Jul 2024
Mr James Patrick Pochin Details Changed
1 Year 4 Months Ago on 29 May 2024
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 25 Jul 2023
Confirmation Submitted
2 Years 3 Months Ago on 18 Jul 2023
Mr John Andrew Gallemore Details Changed
2 Years 11 Months Ago on 31 Oct 2022
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Get Credit Report
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Sep 2025
Confirmation statement made on 15 July 2025 with no updates
Submitted on 17 Jul 2025
Director's details changed for Mr James Patrick Pochin on 29 May 2024
Submitted on 14 May 2025
Appointment of Damian Robert Sanders as a director on 2 January 2025
Submitted on 28 Jan 2025
Termination of appointment of John Andrew Gallemore as a director on 2 January 2025
Submitted on 23 Jan 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 23 Oct 2024
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Repayment History
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