OpenCompanies

Acheson & Acheson Limited

Company number
02764368
Status
Active
Type
Private Limited Company
Incorporated
13 Nov 1992
Nature of business
Manufacture of cleaning and polishing preparations
Manufacture of perfumes and toilet preparations
Corporate group
THG PLC (49 companies)

Registered office

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

Officers

NameRoleAppointedResigned
SANDERS, Damian Robert Director 2 Jan 2025
POCHIN, James Patrick Director 31 Aug 2018

Control

NameNature of controlNotifiedCeased
Thg Beauty Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Mar 2022
Thg Operations Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2019 1 Mar 2022
Thg Intermediate Opco Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 11 Dec 2019 11 Dec 2019
The Hut Ihc Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 31 Aug 2018 11 Dec 2019
Mr Kenneth Henry Acheson Ownership Of Shares 25 To 50 Percent 13 Nov 2016 31 Aug 2018
Mrs Fiona Jane Acheson Ownership Of Shares 25 To 50 Percent 13 Nov 2016 31 Aug 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 Mar 2015
31 Mar 2014
31 Mar 2013
31 Mar 2012
31 Mar 2011
31 Mar 2010
31 Mar 2009
31 Mar 2008
31 Mar 2007
31 Mar 2006
31 Mar 2005
31 Mar 2004
31 Mar 2003
31 Mar 2002
31 Mar 2001
31 Mar 2000
31 Mar 1999
31 Mar 1998
31 Mar 1997
31 Mar 1996
31 Mar 1995
31 Mar 1994

Connections

Owned by

Acheson & Acheson Limited → THG Beauty Limited → THG Operations Holdings Limited → THG Intermediate Opco Limited → THG Intermediate Holdings Limited → THG PLC

Directors’ other companies

Companies at the same address

Data