The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Foster, Mark James
    Solicitor born in December 1981
    Individual (30 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Director → CIF 0
    Foster, Mark James
    Individual (30 offsprings)
    Officer
    2025-03-28 ~ now
    OF - Secretary → CIF 0
  • 2
    Gallemore, John Andrew
    Accountant born in March 1969
    Individual (32 offsprings)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
  • 3
    Mr Matthew John Moulding
    Born in February 1972
    Individual (15 offsprings)
    Person with significant control
    2025-01-02 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Pike, Pamela
    Born in October 1949
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2004-01-26
    OF - Nominee Director → CIF 0
  • 2
    Gallemore, John Andrew
    Individual (32 offsprings)
    Officer
    2004-04-13 ~ 2007-07-04
    OF - Secretary → CIF 0
    2008-06-01 ~ 2011-08-29
    OF - Secretary → CIF 0
  • 3
    Gedman, Paul Jonathan
    Retailer born in June 1981
    Individual (17 offsprings)
    Officer
    2012-10-24 ~ 2018-10-31
    OF - Director → CIF 0
  • 4
    Westhead, Keith Marcus
    Financial Analyst born in November 1973
    Individual
    Officer
    2004-04-13 ~ 2005-04-18
    OF - Director → CIF 0
  • 5
    Pochin, James Patrick
    Legal Director born in October 1976
    Individual (54 offsprings)
    Officer
    2011-08-29 ~ 2025-03-28
    OF - Director → CIF 0
    Pochin, James Patrick
    Individual (54 offsprings)
    Officer
    2011-08-29 ~ 2025-03-28
    OF - Secretary → CIF 0
  • 6
    Moulding, Matthew John
    Ceo born in February 1972
    Individual (15 offsprings)
    Officer
    2008-06-01 ~ 2015-06-01
    OF - Director → CIF 0
  • 7
    Swallow, Michael William
    Individual
    Officer
    2004-01-26 ~ 2004-02-12
    OF - Secretary → CIF 0
  • 8
    Arif, Mohammed
    Business Development Director born in June 1967
    Individual (1 offspring)
    Officer
    2006-03-27 ~ 2006-12-31
    OF - Director → CIF 0
  • 9
    Aukland, Louise
    Managing Director born in December 1973
    Individual
    Officer
    2004-11-19 ~ 2007-07-04
    OF - Director → CIF 0
  • 10
    Jeffries, Lisa
    Individual
    Officer
    2007-07-04 ~ 2008-06-01
    OF - Secretary → CIF 0
  • 11
    Higgins, Joanne Elizabeth
    Accountant born in October 1975
    Individual
    Officer
    2004-01-26 ~ 2004-02-12
    OF - Director → CIF 0
    Higgins, Joanne Elizabeth
    Individual
    Officer
    2004-02-12 ~ 2004-04-13
    OF - Secretary → CIF 0
  • 12
    Davies, Margaret Michelle
    Individual (1 offspring)
    Officer
    2004-01-15 ~ 2004-01-26
    OF - Nominee Secretary → CIF 0
  • 13
    Lowery, James Rupert
    Ceo born in November 1965
    Individual (4 offsprings)
    Officer
    2007-01-17 ~ 2007-07-04
    OF - Director → CIF 0
  • 14
    5th Floor, Voyager House, Chicago Avenue, Manchester Airport, Manchester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2019-12-11 ~ 2019-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    2024-12-30 ~ 2024-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 15
    THG PLC
    - now
    THG HOLDINGS PLC - 2021-01-05
    THG HOLDINGS LIMITED - 2020-09-07
    THE HUT GROUP LIMITED - 2020-09-07
    HALLCO 1611 LIMITED - 2008-10-01
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (10 parents, 4 offsprings)
    Person with significant control
    2024-12-30 ~ 2025-01-02
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 16
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2019-12-11 ~ 2024-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 17
    Meridian House, Gadbrook Way, Gadbrook Park, Rudheath, Northwich, England
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2019-12-11
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 18
    HELIUM MIRACLE 295 LIMITED - 2020-08-31
    Icon 1, 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-12-30 ~ 2024-12-30
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

THE HUT.COM LIMITED

Previous name
HURRELL LIMITED - 2004-02-13
Standard Industrial Classification
47990 - Other Retail Sale Not In Stores, Stalls Or Markets
Related profiles found in government register
  • THE HUT.COM LIMITED
    Info
    HURRELL LIMITED - 2004-02-13
    Registered number 05016010
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham WA15 0AF
    Private Limited Company incorporated on 2004-01-15 (21 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • THE HUT.COM LIMITED
    S
    Registered number missing
    5th Floor, Voyager House Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
    Private Limited Company
    CIF 1
  • THE HUT.COM LIMITED
    S
    Registered number 5016010
    5th Floor, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
    Private Limited Company in England And Wales, England
    CIF 2
  • THE HUT.COM LIMITED
    S
    Registered number 05016010
    5th Floor Voyager House, Chicago Avenue, Manchester Airport, Manchester, England, M90 3DQ
    Limited By Shares in Companies House, England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 12
  • 1
    THG NEWCO 1 LIMITED - 2023-08-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-07-20 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    2,002,264 GBP2017-09-30
    Person with significant control
    2018-07-16 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 3
    THE HUT GROUP HOLDINGS LIMITED - 2020-09-10
    THG HOLDINGS LIMITED - 2020-08-28
    HELIUM MIRACLE 305 LIMITED - 2020-06-12
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
  • 4
    THE HUT.COM (PLATFORM) LIMITED - 2010-01-20
    INFINITY MINT LIMITED - 2010-01-10
    HALLCO 1588 LIMITED - 2008-04-03
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ now
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 5
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2021-05-16 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 6
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-24 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 7
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2020-08-27 ~ now
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 8
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-12-01 ~ now
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 9
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-09-03 ~ now
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 10
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2024-12-24 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 11
    HANGAR SEVEN LIMITED - 2021-12-20
    OP4 LIMITED - 2009-02-05
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-04-12 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 12
    UK2 LIMITED - 2001-06-22
    UK2NET LTD - 2000-04-04
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2022-03-01 ~ now
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
    CIF 25 - Right to appoint or remove directors → OE
Ceased 22
  • 1
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    5,888,442 GBP2020-12-31
    Person with significant control
    2021-03-04 ~ 2022-03-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2017-08-14 ~ 2022-03-01
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    3,230,883 GBP2016-03-31
    Person with significant control
    2021-05-11 ~ 2022-03-01
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 4
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    9,315,712 GBP2019-12-31
    Person with significant control
    2020-12-10 ~ 2022-03-01
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    DBH (2016) LIMITED - 2017-02-10
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    84,000 GBP2018-06-01 ~ 2019-05-31
    Person with significant control
    2020-12-08 ~ 2022-03-01
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 6
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-04-01 ~ 2022-03-01
    CIF 21 - Ownership of shares – 75% or more → OE
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 7
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-09-06 ~ 2022-03-01
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 8
    ILLAMASQUA LIMITED - 2007-10-01
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2017-10-05 ~ 2022-03-01
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 9
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    180,699 GBP2020-12-31
    Person with significant control
    2021-03-03 ~ 2022-03-01
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    143,264 GBP2015-06-30
    Person with significant control
    2018-05-03 ~ 2022-03-01
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 11
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    40,831 GBP2015-06-30
    Person with significant control
    2018-05-03 ~ 2022-03-01
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 12
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-03-01 ~ 2022-03-01
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 13
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 14
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2021-04-27 ~ 2022-03-01
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -113,651 GBP2020-12-31
    Person with significant control
    2021-03-04 ~ 2022-03-01
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 16
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2022-03-01
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 17
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    615,583 GBP2019-10-31
    Person with significant control
    2021-04-16 ~ 2022-03-01
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 18
    THG 100 KS PROPCO LIMITED - 2021-01-20
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2020-10-08 ~ 2022-03-01
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 19
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 16 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-07-22
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-07-22
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 21
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2021-05-16 ~ 2021-07-22
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 22
    THG BREEZE GARDENS LTD - 2021-01-25
    Icon 1 7-9 Sunbank Lane, Ringway, Altrincham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2021-01-07 ~ 2022-03-01
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.