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Thg Plc
06539496
active
Public Limited Company
england wales
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 19/03/2008
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 19/03/2026
Due 02/04/2027
On track
Industry
47990
Other retail sale not in stores, stalls or marketsOfficers
Mr James Patrick Pochin
secretary · Since 01/01/2011
Mr Edward Johan Koopman
director · Since 03/05/2016
MEMBER OF EXECUTIVE COMMITTEE
DUTCH · BELGIUM · Age 64
Lord Allen Of Kensington Charles Lamb Allen
director · Since 22/03/2022
CHAIRMAN
BRITISH · ENGLAND · Age 69
Also on 8 other boards
Miss Gillian Dawn Celia Kent
director · Since 15/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 4 other boards
Mr Dean Roderick Moore
director · Since 15/09/2022
DIRECTOR
BRITISH · UNITED KINGDOM · Age 68
Also on 13 other boards
Persons with Significant Control
Former PSCs
Mr Matthew John Moulding
Ceased 21/09/2020
Charges0 outstanding
Charge
satisfied
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Charge
satisfied
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Created 15/01/2014Registered 23/01/2014Satisfied 09/09/2014
charge
satisfied
BARCLAYS BANK PLC
Created 28/03/2011Registered 05/04/2011Satisfied 27/11/2013
charge
satisfied
NATIONAL WESTMINSTER BANK PLC
Created 24/03/2009Registered 27/03/2009Satisfied 23/04/2011