THG Intermediate Opco Limited

Active12297092 Private limited company
Incorporated
4 November 2019 (7 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Icon 1 7-9 Sunbank Lane
Ringway
Altrincham
WA15 0AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 November 2027
Last conf. stmt
3 November 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Pochin, James Patrick
Secretary · Appointed 4 November 2019
Director · Appointed 4 November 2019
British
Born October 1976 (50)
Officer history (1 former)
2 January 2025
Appointed Sanders, Damian Robert as Director
2 January 2025
Resigned Gallemore, John Andrew as Director
4 November 2019
Appointed Pochin, James Patrick as Secretary
4 November 2019
Appointed Pochin, James Patrick as Director
4 November 2019
Appointed Gallemore, John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 21 September 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12526036
Former controllers (2)
21 September 2020
Ceased THG Holdings PLC — Owns 75–100% of shares
10 September 2020
Ceased The Hut Ihc Limited — Owns 75–100% of shares

Group structure 5 shown

Ownership group derived from the Companies House PSC register

THG Intermediate Holdings Limited Owns 75–100% of shares
THG Intermediate Opco Limited This company 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
4 November 2026Confirmation statement with no updates3 November 2026
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025

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