THG Hosting Limited

Active03550739 Private limited company
Incorporated
22 April 1998 (28 years)
Previously known as
Uk-2 Limited (until 30 January 2026)
UK2 Limited (until 22 June 2001)
Uk2net Ltd (until 4 April 2000)
Industry
Other information technology service activities (62090)
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
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
12
Outstanding
2
Part satisfied
0
Satisfied
10

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 24 May 2017
British
Born March 1969 (57)
Officer history (17 former)
2 January 2025
Resigned Pochin, James Patrick as Director
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 Secretary
20 November 2019
Appointed Pochin, James Patrick as Director
24 May 2017
Appointed Pochin, James Patrick as Secretary
24 May 2017
Resigned Lovell, Alexander as Secretary
24 May 2017
Resigned Morris, John as Director
24 May 2017
Resigned Kilgour, Adam William as Director
24 May 2017
Appointed Gallemore, John Andrew as Director
12 September 2016
Resigned Burrell, Ian as Secretary
12 September 2016
Appointed Lovell, Alexander as Secretary
14 December 2012
Appointed Morris, John as Director
14 December 2012
Resigned Baker, Martin Walker as Director
10 February 2012
Resigned Holland, Timothy Mark as Director
10 February 2012
Resigned Holland, Tim Mark as Secretary
10 February 2012
Appointed Kilgour, Adam William as Director
9 February 2012
Appointed Burrell, Ian as Secretary
19 April 2011
Resigned Bredahl, Ditlev Emil as Director
28 January 2010
Appointed Holland, Tim Mark as Secretary
28 January 2010
Appointed Holland, Timothy Mark as Director
17 December 2008
Appointed Baker, Martin Walker as Director
15 October 2008
Resigned Shah, Pradip as Secretary
12 July 2007
Resigned Bendtsen, Bo Ladegaard as Director
1 June 2006
Appointed Bredahl, Ditlev Emil as Director
31 May 2006
Resigned Anderson, Erik as Director
30 June 2003
Resigned Porter, John Robert as Director
7 January 2003
Appointed Anderson, Erik as Director
1 June 2001
Appointed Shah, Pradip as Secretary
1 June 2001
Resigned Carlsen, Pia as Secretary
1 February 2001
Appointed Porter, John Robert as Director
11 May 1998
Appointed Carlsen, Pia as Secretary
11 May 1998
Appointed Bendtsen, Bo Ladegaard as Director
22 April 1998
Appointed M & K Nominee Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Resigned M & K Nominee Secretaries Limited as Corporate Nominee Secretary
22 April 1998
Appointed M & K Nominee Directors Limited as Corporate Nominee Director
22 April 1998
Resigned M & K Nominee Directors 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. 5016010
Former controllers (4)
1 March 2022
Ceased THG Operations Holdings Limited — Owns 75–100% of shares
11 December 2019
Ceased THG Intermediate Opco Limited — Owns 75–100% of shares
11 December 2019
Ceased The Hut Ihc Limited — Owns 75–100% of shares
24 May 2017
Ceased Stratus (Holdings) Limited — 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 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 This company 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
31 July 2026Registration of a charge
31 July 2026Registration of a charge
2 March 2026Confirmation statement with updates28 February 2026
30 January 2026Certificate of change of name
12 January 2026Other filing
Show all recent filings

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