Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 29 January 2027
- Last conf. stmt
- 15 January 2026
Exante Diet Ltd
- Incorporated
- 15 January 2010 (16 years)
- Industry
- Other human health activities (86900)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- Icon 1 7-9 Sunbank LaneRingwayAltrinchamWA15 0AF
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 20 November 2019
British
Born October 1976 (50)
Pochin, James Patrick
Secretary · Appointed 1 April 2013
British
Officer history (3 former)
2 January 2025
2 January 2025
20 November 2019
1 April 2013
Appointed Pochin, James Patrick as Secretary
1 April 2013
1 April 2013
Resigned Delahunty, Jacqueline Margaret as Director
1 April 2013
Resigned Pechey, Shona as Director
11 January 2013
Appointed Delahunty, Jacqueline Margaret as Director
15 January 2010
Appointed Pechey, Shona as 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. 13400484
Former controllers (3)
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Other filing | |||
| 7 August 2026 | Accounts filing | |||
| 7 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 16 January 2026 | Confirmation statement with no updates | 15 January 2026 |
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