Eddie Rockers Limited

Active03009737 Private limited company
Incorporated
13 January 1995 (31 years)
Industry
Hotels and similar accommodation (55100)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers 3 active

Officer details are public data from the Companies House register.

Foster, Mark James
Secretary · Appointed 2 January 2025
Director · Appointed 2 January 2025
British
Born December 1981 (44)
Director · Appointed 1 May 2019
British
Born March 1969 (57)
Officer history (7 former)
2 January 2025
Resigned Pochin, James Patrick as Secretary
2 January 2025
Appointed Foster, Mark James as Director
2 January 2025
Appointed Foster, Mark James as Secretary
2 January 2025
Resigned Pochin, James Patrick as Director
1 May 2019
Resigned Stubbings, Howard Bayley as Secretary
1 May 2019
Appointed Pochin, James Patrick as Director
1 May 2019
Appointed Pochin, James Patrick as Secretary
1 May 2019
Appointed Gallemore, John Andrew as Director
1 May 2019
14 December 2006
Appointed Stubbings, Howard Bayley as Secretary
1 September 2006
Resigned Buckley, John Michael Joseph as Secretary
7 September 1995
Appointed Buckley, John Michael Joseph as Secretary
7 September 1995
Appointed O'Loughlin, Edward Gerard Michael as Director
7 September 1995
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
7 September 1995
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 January 1995
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 1995
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 1 March 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13515614
Former controllers (4)
1 March 2022
Ceased THG Operations Holdings Limited — Owns 75–100% of shares
11 December 2019
Ceased The Hut Ihc Limited — Has significant influence or control
1 May 2019
Ceased Sally Victoria O'Loughlin — Owns 25–50% of shares
1 May 2019
Ceased Edward Gerard Michael O'Loughlin — Owns 75–100% of shares

Group structure 30 companies

Ownership group derived from the Companies House PSC register

City A.M. Limited Owns 75–100% of shares
Language Connect International Ltd Owns 75–100% of shares
The Hut Group Limited Owns 75–100% of shares
The Hut Platform Limited Owns 75–100% of shares
THG Eco Limited Owns 75–100% of shares
Eco Credits Limited Owns 75–100% of shares
Indigo Environmental Holdings Limited Owns 75–100% of shares
Indigo Environmental Limited Owns 75–100% of shares
Indigo Polymers Limited Owns 75–100% of shares
Three Counties Reclamation Limited Owns 75–100% of shares
Moo Limited Owns 75–100% of shares
Preston Plastics (Holdings) Limited Owns 75–100% of shares
Preston Plastics Limited Owns 75–100% of shares
THG Experience Limited Owns 75–100% of shares
Eddie Rockers Limited This company Owns 75–100% of shares
King Street Investments Limited Owns 75–100% of shares
Hale Country Club Limited Owns 75–100% of shares
THG Hangar Holdco Limited Owns 75–100% of shares
THG Hangar 2 Limited Owns 75–100% of shares
THG Hosting Limited Owns 75–100% of shares
Another.Com Limited Owns 75–100% of shares
Virtual Internet Holdings Limited Owns 75–100% of shares
Virtual Internet (UK) Limited Owns 75–100% of shares
THG Icon CP Propco Limited Owns 75–100% of shares
THG Ingenuity Limited Owns 75–100% of shares
THG Ondemand Limited Owns 75–100% of shares
Arrow Film Distributors Limited Owns 75–100% of shares
The Engine House Media Services Ltd Owns 75–100% of shares
THG Studios Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Appointment of a secretary
15 January 2026Confirmation statement with no updates13 January 2026
11 January 2026Other filing
11 January 2026Other filing
11 January 2026Accounts filing
Show all recent filings

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