THG PLC

Active06539496 Public limited company
Incorporated
19 March 2008 (18 years)
Previously known as
THG Holdings PLC (until 5 January 2021)
THG Holdings Limited (until 7 September 2020)
The Hut Group Limited (until 7 September 2020)
Earlier: Hallco 1611 Limited
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Milyae Park
Helen Victoria Jones
Susan Jane Mair
Accounts type
Group
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
2 April 2027
Last conf. stmt
19 March 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 10 active

Officer details are public data from the Companies House register.

Park, Milyae
Director · Appointed 28 January 2025
British,American
Born January 1970 (56)
Jones, Helen Victoria
Director · Appointed 21 June 2023
British
Born September 1958 (68)
Mair, Susan Jane
Director · Appointed 24 April 2023
British
Born February 1956 (70)
Director · Appointed 15 September 2022
Also at Mothercare Plc., STV Group PLC · more companies
British
Born October 1963 (63)
Director · Appointed 15 September 2022
Also at Aria Intelligent Solutions Limited · more companies
British
Born October 1957 (69)
Director · Appointed 22 March 2022
Also at Classic FM Limited, Global Media & Entertainment Limited, Invictus Games Foundation · more companies
British
Born January 1957 (69)
Sanders, Damian Robert
Director · Appointed 17 November 2020
British
Born August 1964 (62)
Koopman, Edward Johan
Director · Appointed 3 May 2016
Dutch
Born February 1962 (64)
Pochin, James Patrick
Secretary · Appointed 1 January 2011
Director · Appointed 24 June 2008
British
Born February 1972 (54)
Officer history (35 former)
28 January 2025
Appointed Park, Milyae as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
31 March 2024
Resigned Mcdonald, Iain as Director
21 June 2023
Appointed Jones, Helen Victoria as Director
24 April 2023
Appointed Mair, Susan Jane as Director
15 September 2022
Appointed Kent, Gillian Dawn Celia as Director
15 September 2022
Appointed Moore, Dean Roderick as Director
15 September 2022
Resigned Hansson, Andreas as Director
15 September 2022
Resigned Byng-Thorne, Zillah Ellen as Director
8 June 2022
Resigned Murphy, Dominic Patrick as Director
22 March 2022
18 March 2022
Resigned Hall, Tiffany as Director
26 October 2021
Appointed Hansson, Andreas as Director
12 January 2021
Appointed Hall, Tiffany as Director
17 November 2020
Appointed Sanders, Damian Robert as Director
26 August 2020
Resigned Tahmasebi, Viki as Director
26 August 2020
Resigned Whitehead, Steven as Director
26 August 2020
Resigned Horsefield, Rachel as Director
26 August 2020
Resigned Liautaud, Bernard as Director
26 August 2020
Resigned Pirrie-Franks, Timothy Robert as Director
26 August 2020
Resigned Evans, William Mark as Director
26 August 2020
Resigned Pochin, James Patrick as Director
26 August 2020
Resigned Monro, Angus as Director
24 August 2020
Resigned Nobahar-Cookson, Oliver as Director
24 August 2020
Resigned Bodell, Joanna as Director
30 April 2020
Appointed Nobahar-Cookson, Oliver as Director
27 March 2020
Resigned Campbell, Hugh Alastair as Director
28 January 2020
Appointed Bodell, Joanna as Director
18 March 2019
Appointed Pirrie-Franks, Timothy Robert as Director
18 March 2019
Resigned Gheysens, Nicolas Joseph Michel as Director
28 February 2019
Appointed Tahmasebi, Viki as Director
28 February 2019
Appointed Whitehead, Steven as Director
20 February 2019
Appointed Campbell, Hugh Alastair as Director
22 November 2018
Appointed Byng-Thorne, Zillah Ellen as Director
22 November 2018
Resigned Pennycook, Richard John as Director
31 October 2018
Appointed Horsefield, Rachel as Director
31 October 2018
Resigned Gedman, Paul Jonathan as Director
18 April 2018
Appointed Pochin, James Patrick as Director
17 April 2018
Resigned Duckworth, Andrew James as Director
5 September 2017
Appointed Gheysens, Nicolas Joseph Michel as Director
5 September 2017
Appointed Liautaud, Bernard as Director
3 May 2016
Appointed Koopman, Edward Johan as Director
24 May 2015
Appointed Duckworth, Andrew James as Director
7 August 2014
Resigned Brick, Alexander Paul as Director
7 August 2014
Resigned Lewis, Clive Robert as Director
7 August 2014
Resigned Spedding, Daina as Director
7 August 2014
Appointed Murphy, Dominic Patrick as Director
16 January 2014
Resigned Crown, Daniel James as Director
19 March 2013
Resigned Golden, David as Director
16 January 2013
Appointed Brick, Alexander Paul as Director
16 January 2013
Appointed Spedding, Daina as Director
24 December 2012
Appointed Lewis, Clive Robert as Director
24 October 2012
Resigned Rajanah, Darren as Director
24 October 2012
Appointed Gedman, Paul Jonathan as Director
19 October 2012
Appointed Golden, David as Director
15 October 2012
Appointed Pennycook, Richard John as Director
15 October 2012
Resigned Nobahar-Cookson, Oliver as Director
20 October 2011
Appointed Evans, William Mark as Director
14 October 2011
Resigned Meehan, Paul Alan as Director
31 May 2011
Appointed Nobahar-Cookson, Oliver as Director
7 April 2011
Resigned Evans, William Mark as Director
1 January 2011
Resigned Gallemore, John Andrew as Secretary
1 January 2011
Appointed Pochin, James Patrick as Secretary
30 December 2010
Appointed Meehan, Paul Alan as Director
11 November 2010
Appointed Crown, Daniel James as Director
14 April 2010
Appointed Evans, William Mark as Director
27 March 2010
Appointed Mcdonald, Iain as Director
27 March 2010
Resigned Nevinson, Carolyn as Director
27 March 2010
Appointed Monro, Angus as Director
27 March 2010
Resigned Nevinson, Richard John as Director
21 September 2009
Appointed Nevinson, Carolyn as Director
21 September 2009
Appointed Nevinson, Richard John as Director
18 September 2009
Appointed Rajanah, Darren as Director
24 June 2008
Appointed Gallemore, John Andrew as Director
24 June 2008
Appointed Gallemore, John Andrew as Secretary
24 June 2008
Appointed Moulding, Matthew John as Director
24 June 2008
Resigned Hbjgw Manchester Secretaries Limited as Corporate Secretary
24 June 2008
Resigned Halliwells Directors Limited as Corporate Director
19 March 2008
Appointed Hbjgw Manchester Secretaries Limited as Corporate Secretary
19 March 2008
Appointed Halliwells Directors Limited as Corporate Director

Ownership 0 active

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

Former controllers (1)
21 September 2020
Ceased Matthew John Moulding — Owns 25–50% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

THG PLC This company
THG Intermediate Holdings Limited Owns 75–100% of shares
THG Intermediate Opco Limited Owns 75–100% of shares
THG Operations Holdings Limited Owns 75–100% of shares
THG Trustee Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Court order
7 August 2026Miscellaneous
7 August 2026Statement of capital
7 July 2026Resolutions
30 June 2026Group of companies' accounts31 December 2025
Show all recent filings

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