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The Hut Platform Limited

06473891

active
ltd
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, Ringway, Altrincham, WA15 0AF
Incorporated 15/01/2008

Previously known as

The Hut.Com (Platform) Limited · until 20/01/2010
Infinity Mint Limited · until 10/01/2010
Hallco 1588 Limited · until 03/04/2008

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 19/03/2026

Due 02/04/2027

On track

Industry

62090
Other information technology service activities

Officers

Mr John Andrew Gallemore Aca

director · Since 01/01/2009

ACCOUNTANT

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

John Andrew Gallemore

director · Since 01/01/2009

British · United Kingdom · Age 57

Mark James Foster

secretary · Since 02/01/2025

Mark James Foster

director · Since 02/01/2025

British · United Kingdom · Age 44

Former

Halliwells Directors Limited

corporate director · Resigned 01/01/2009

Hbjgw Manchester Secretaries Limited

corporate secretary · Resigned 01/01/2009

John Andrew Gallemore

secretary · Resigned 08/06/2012

Darren Rajanah

director · Resigned 24/10/2012

Matthew John Moulding

director · Resigned 31/12/2014

James Patrick Pochin

secretary · Resigned 02/01/2025

James Patrick Pochin

director · Resigned 02/01/2025

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

The Hut Ihc Limited

Ceased 11/12/2019

Thg Intermediate Opco Limited

Ceased 11/12/2019

Thg Operations Holdings Limited

Ceased 01/03/2022

Change History

statusactive
2026-07-30

Active

typeltd
2026-07-30

Private Limited Company

address line1Icon 1 7-9 Sunbank Lane
2026-07-30

ICON 1 7-9 SUNBANK LANE

post townAltrincham
2026-07-30

ALTRINCHAM

officer appointedFOSTER, Mark James
2026-07-30
officer appointedFOSTER, Mark James
2026-07-30
officer appointedGALLEMORE, John Andrew
2026-07-30