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THG Trading Limited

THG Trading Limited is an active company incorporated on 30 May 2023 with the registered office located in Marlow, Buckinghamshire. THG Trading Limited was registered 2 years 5 months ago.
Status
Active
Active since 1 year 2 months ago
Company No
14902898
Private limited company
Age
2 years 5 months
Incorporated 30 May 2023
Size
Unreported
Confirmation
Submitted
Dated 29 May 2025 (5 months ago)
Next confirmation dated 29 May 2026
Due by 12 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
C/O Symrise Limited
Fieldhouse Lane
Marlow
Buckinghamshire
SL7 1TB
United Kingdom
Address changed on 13 Jun 2023 (2 years 5 months ago)
Previous address was Fieldhouse Lane Marlow Buckinghamshire SL7 1TB United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
2
Controllers (PSC)
2
Director • German • Lives in Germany • Born in Mar 1965
Director • French • Lives in France • Born in Nov 1968
Director • Managing Director • German • Lives in UK • Born in Feb 1970
Director • German • Lives in Germany • Born in Jun 1970
Director • German • Lives in Germany • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Symrise Limited
Frank Hoeving is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.12M
Increased by £2.12M (+2119900%)
Turnover
£36.14M
Increased by £36.14M (%)
Employees
8
Increased by 8 (%)
Total Assets
£13.27M
Increased by £13.27M (+13267900%)
Total Liabilities
-£10.61M
Increased by £10.61M (%)
Net Assets
£2.66M
Increased by £2.66M (+2660900%)
Debt Ratio (%)
80%
Increased by 79.94% (%)
Latest Activity
Full Accounts Submitted
5 Months Ago on 12 Jun 2025
Confirmation Submitted
5 Months Ago on 30 May 2025
Mr Lilian Christian Regnier Appointed
1 Year Ago on 16 Oct 2024
Frank Hoeving Resigned
1 Year 2 Months Ago on 12 Sep 2024
Dormant Accounts Submitted
1 Year 2 Months Ago on 11 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 11 Jun 2024
Jorg Bauer Resigned
1 Year 5 Months Ago on 5 Jun 2024
Suzanne Glancy-Ross Resigned
1 Year 6 Months Ago on 30 Apr 2024
Lutz-Alexander Geyer (PSC) Appointed
1 Year 8 Months Ago on 29 Feb 2024
Symrise Limited (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Confirmation statement made on 29 May 2025 with updates
Submitted on 30 May 2025
Appointment of Mr Lilian Christian Regnier as a director on 16 October 2024
Submitted on 29 Oct 2024
Termination of appointment of Frank Hoeving as a director on 12 September 2024
Submitted on 12 Sep 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 11 Sep 2024
Termination of appointment of Jorg Bauer as a director on 5 June 2024
Submitted on 19 Jun 2024
Confirmation statement made on 29 May 2024 with updates
Submitted on 11 Jun 2024
Notification of Lutz-Alexander Geyer as a person with significant control on 29 February 2024
Submitted on 4 Jun 2024
Termination of appointment of Suzanne Glancy-Ross as a director on 30 April 2024
Submitted on 1 May 2024
Resolutions
Submitted on 8 Mar 2024
Repayment History
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