Acheson & Acheson Limited
02764368
Some Concerns
- 2 outstanding charges (-4)
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 02/09/2025
Due 16/09/2026
Industry
Officers
secretary · Since 31/08/2018
director · Since 31/08/2018
DIRECTOR
BRITISH · UNITED KINGDOM · Age 49
Also on 49 other boards
director · Since 02/01/2025
DIRECTOR
BRITISH · UNITED KINGDOM · Age 61
Also on 49 other boards
Persons with Significant Control
Thg Beauty Limited
Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF
Reg: 13400467 · Companies House · Limited By Shares
Notified 01/03/2022
Former PSCs
Mr Kenneth Henry Acheson
Ceased 31/08/2018
Mrs Fiona Jane Acheson
Ceased 31/08/2018
The Hut Ihc Limited
Ceased 11/12/2019
Thg Intermediate Opco Limited
Ceased 11/12/2019
Thg Operations Holdings Limited
Ceased 01/03/2022
Charges2 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC (AS SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED
NORTHERN BANK LIMITED