Thg Ingenuity Limited. net worth, address, company information. Free

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Thg Ingenuity Limited (Companies House Registration Number 13414244) is a private limited company incorporated on 2021-05-21 in United Kingdom. This enterprise can be found at Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF. Thg Ingenuity Limited operates SIC code: 64209 that means "activities of other holding companies n.e.c.".

Company details

Name	Thg Ingenuity Limited
Number	13414244
Date of Incorporation:	2021-05-21
End of financial year:	31 December
Address:	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF
SIC code:	64209 - Activities of other holding companies n.e.c.

Moving on to the 2 directors that can be found in the aforementioned firm, we can name: John G. (appointed on 21 May 2021), James P. (appointment date: 21 May 2021). The official register lists 2 persons of significant control, namely: The Hut.Com Limited can be found at 7-9 Sunbank Lane, Ringway, WA15 0AF Altrincham. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Thg Operations Holdings Limited can be found at Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ Manchester. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

The Hut.Com Limited

3 September 2021

Address	Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, WA15 0AF, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	5016010
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Thg Operations Holdings Limited

21 May 2021 - 3 September 2021

Address	5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, M90 3DQ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	12242084
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

Categories:

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023 \| accounts	Free Download (235 pages)

	Download filing
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 23rd, November 2023 \| accounts	Free Download (235 pages)
(AA) Audit exemption subsidiary accounts made up to 2022-12-31 filed on: 23rd, November 2023 \| accounts	Free Download (13 pages)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/22 filed on: 23rd, November 2023 \| other	Free Download (3 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/22 filed on: 23rd, November 2023 \| other	Free Download (1 page)
(CS01) Confirmation statement with no updates 2023-05-20 filed on: 24th, May 2023 \| confirmation statement	Free Download (3 pages)
(CH01) On 2022-10-31 director's details were changed filed on: 3rd, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022-10-31 director's details were changed filed on: 2nd, November 2022 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control 2022-10-31 filed on: 1st, November 2022 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from 5th Floor Voyager House, Chicago Avenue Manchester Airport Manchester M90 3DQ United Kingdom to Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF on 2022-10-31 filed on: 31st, October 2022 \| address	Free Download (1 page)
(AA) Audit exemption subsidiary accounts made up to 2021-12-31 filed on: 14th, September 2022 \| accounts	Free Download (12 pages)
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (1 page)
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/12/21 filed on: 14th, September 2022 \| other	Free Download (3 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 14th, September 2022 \| accounts	Free Download (265 pages)
(CS01) Confirmation statement with updates 2022-05-20 filed on: 24th, May 2022 \| confirmation statement	Free Download (4 pages)
(AD03) Location of company register(s) to the Single Alternative Inspection Location has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT at an unknown date filed on: 11th, October 2021 \| address	Free Download (1 page)
(PSC02) Notification of a person with significant control 2021-09-03 filed on: 7th, September 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021-09-03 filed on: 7th, September 2021 \| persons with significant control	Free Download (1 page)
(AA01) Current accounting period shortened from 2022-05-31 to 2021-12-31 filed on: 16th, June 2021 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 21st, May 2021 \| incorporation	Free Download (32 pages)
(SH01) Statement of Capital on 2021-05-21: 1.00 GBP capital
(MODEL ARTICLES) model-articles-adopted-amended-provisions incorporation