Acheson & Acheson Limited

02764368

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF

Incorporated 13/11/1992

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/09/2025

Due 16/09/2026

On track

Industry

20412

20420

Manufacture of perfumes and toilet preparations

Officers

Mr James Pochin

secretary · Since 31/08/2018

Mr James Patrick Pochin

director · Since 31/08/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 49 other boards

Damian Robert Sanders

director · Since 02/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 49 other boards

Persons with Significant Control

Thg Beauty Limited

75–100% shares

75–100% votes

Appoint directors

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

Charge

outstanding

BARCLAYS BANK PLC

Created 25/06/2025Registered 30/06/2025

Charge

outstanding

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2020Registered 12/03/2020