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UK THG Ltd

UK THG Ltd is an active company incorporated on 16 March 2022 with the registered office located in Watford, Hertfordshire. UK THG Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13980822
Private limited company
Age
3 years
Incorporated 16 March 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 May 2025 (7 months ago)
Next confirmation dated 13 May 2026
Due by 27 May 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
Unit 16 Building 6 Croxley Park
Hatters Lane
Watford
WD18 8YH
United Kingdom
Address changed on 31 Oct 2022 (3 years ago)
Previous address was 49 Greek Street London W1D 4EG United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Co Ceo • Australian • Lives in Australia • Born in Aug 1973
Director • British • Lives in UK • Born in Sep 1944
Mr James Elliot John Mathews
PSC • Australian • Lives in Australia • Born in Aug 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Industrial Logic Europe Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Kevin Beare & Co Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Ocean Software UK Pty Ltd
PB Corporate Services UK Ltd is a mutual person.
Active
Accurri Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Missingx UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Hedgebook UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Saasam UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
The Growth Faculty UK Limited
PB Corporate Services UK Ltd is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£22.98K
Increased by £22.98K (%)
Turnover
Unreported
Same as previous period
Employees
8
Decreased by 1 (-11%)
Total Assets
£411.51K
Decreased by £132.43K (-24%)
Total Liabilities
-£1.28M
Increased by £494.84K (+63%)
Net Assets
-£869.65K
Decreased by £627.27K (+259%)
Debt Ratio (%)
311%
Increased by 166.77% (+115%)
Latest Activity
Pb Corporate Services Uk Ltd Details Changed
28 Days Ago on 17 Nov 2025
Pb Corporate Services Uk Ltd Appointed
28 Days Ago on 17 Nov 2025
Paul David Beare Resigned
28 Days Ago on 17 Nov 2025
Full Accounts Submitted
6 Months Ago on 28 May 2025
Confirmation Submitted
7 Months Ago on 14 May 2025
Confirmation Submitted
8 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year 9 Months Ago on 19 Mar 2024
James Elliot John Mathews (PSC) Appointed
1 Year 9 Months Ago on 1 Mar 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 23 Feb 2024
Compulsory Strike-Off Discontinued
1 Year 9 Months Ago on 21 Feb 2024
Get Credit Report
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Documents
Termination of appointment of Paul David Beare as a secretary on 17 November 2025
Submitted on 25 Nov 2025
Appointment of Pb Corporate Services Uk Ltd as a secretary on 17 November 2025
Submitted on 25 Nov 2025
Secretary's details changed for Pb Corporate Services Uk Ltd on 17 November 2025
Submitted on 25 Nov 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 28 May 2025
Confirmation statement made on 13 May 2025 with updates
Submitted on 14 May 2025
Confirmation statement made on 16 March 2025 with no updates
Submitted on 26 Mar 2025
Confirmation statement made on 16 March 2024 with no updates
Submitted on 19 Mar 2024
Notification of James Elliot John Mathews as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Withdrawal of a person with significant control statement on 4 March 2024
Submitted on 4 Mar 2024
Micro company accounts made up to 30 June 2023
Submitted on 23 Feb 2024
Repayment History
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