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Thg Hosting Limited

03550739

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ICON 1 7-9 SUNBANK LANE, ALTRINCHAM, WA15 0AF
Incorporated 22/04/1998

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr John Andrew Gallemore Aca

director · Since 24/05/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 31 other boards

Mark James Foster

secretary · Since 02/01/2025

Also on 30 other boards

Mark James Foster

director · Since 02/01/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 44

Also on 30 other boards

Persons with Significant Control

Fic Shareco Limited

75–100% shares
75–100% votes
Appoint directors

Icon 1, 7-9 Sunbank Lane, Altrincham, WA15 0AF

Reg: 5016010 · Companies House · Limited By Shares

Notified 01/03/2022

Former PSCs

Stratus (Holdings) Limited

Ceased 24/05/2017

The Hut Ihc Limited

Ceased 11/12/2019

Thg Operations Holdings Limited

Ceased 01/03/2022

Thg Intermediate Opco Limited

Ceased 11/12/2019

Charges0 outstanding

Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 28/07/2020Registered 29/07/2020Satisfied 03/01/2025
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 09/03/2020Registered 12/03/2020Satisfied 03/01/2025
Charge
satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT)

Created 11/10/2017Registered 12/10/2017Satisfied 17/12/2019
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 16/09/2015Registered 22/09/2015Satisfied 31/05/2017
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2015Registered 02/07/2015Satisfied 31/05/2017
charge
satisfied

LLOYDS DEVELOPMENT CAPITAL LIMITED AS SECURITY AGENT

Created 19/04/2011Registered 28/04/2011Satisfied 31/05/2017
charge
satisfied

CLOUD GROUP LIMITED

Created 19/04/2011Registered 26/04/2011Satisfied 01/07/2015
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2010Registered 05/11/2010Satisfied 14/05/2014
charge
satisfied

BARCLAYS BANK PLC

Created 13/05/2010Registered 20/05/2010Satisfied 14/05/2014
charge
satisfied

PETER EVAN REES AND SHOLTO VAUGHAN AS SECURITY TRUSTEES FOR THE SECURED PARTIES, BEING THEMSELV

Created 19/12/2008Registered 23/12/2008Satisfied 24/06/2010