THG Shelfco Limited

Active13120197 Private limited company
Incorporated
7 January 2021 (5 years)
Previously known as
THG Breeze Gardens Ltd (until 25 January 2021)
This list may be incomplete. See all names on Companies House
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
20 January 2027
Last conf. stmt
6 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 2 January 2025
British
Born August 1964 (62)
Director · Appointed 7 January 2021
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
7 January 2021
Appointed Pochin, James Patrick as Director
7 January 2021
Appointed Gallemore, John Andrew as Director

Ownership 1 active

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

Corporate entity · Notified 24 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13400467
Former controllers (3)
24 December 2024
Ceased THG Operations Holdings Limited — Owns 75–100% of shares
24 December 2024
Ceased THG Experience Limited — Owns 75–100% of shares
1 March 2022
Ceased The Hut.Com Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025

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