THG Shelfco Limited
- Company number
- 13120197
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jan 2021
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- THG PLC (49 companies)
Registered office
Previous names
- THG Breeze Gardens Ltd (until 25 Jan 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SANDERS, Damian Robert | Director | 2 Jan 2025 | |
| POCHIN, James Patrick | Director | 7 Jan 2021 | |
| GALLEMORE, John Andrew | Director | 7 Jan 2021 | 2 Jan 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Thg Beauty Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2024 | |
| Thg Operations Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
24 Dec 2024 | 24 Dec 2024 |
| Thg Experience Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Mar 2022 | 24 Dec 2024 |
| The Hut.Com Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
7 Jan 2021 | 1 Mar 2022 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
| 31 Dec 2022 |
| 31 Dec 2021 |
Connections
Owned by
THG Shelfco Limited → THG Beauty Limited → THG Operations Holdings Limited → THG Intermediate Opco Limited → THG Intermediate Holdings Limited → THG PLC
Directors’ other companies
- POCHIN, James Patrick - Director at THG Luxury Limited
- POCHIN, James Patrick - Director at 1010 Products Limited
- POCHIN, James Patrick - Director at Make Money Limited
- POCHIN, James Patrick - Director at THG 100 King Street Limited
- POCHIN, James Patrick - Director at Illamasqua Limited
- POCHIN, James Patrick - Director at Mama Mio Distribution Limited
- POCHIN, James Patrick - Director at THG Trustee Limited
- POCHIN, James Patrick - Director at Lookfantastic London Limited
- POCHIN, James Patrick - Director at THG Intermediate Opco Limited
- POCHIN, James Patrick - Director at Lookfantastic Salons Limited
Companies at the same address
- 1010 Products Limited (03402920)
- Acheson & Acheson Limited (02764368)
- Ameliorate Skincare Limited (03427037)
- Another.com Limited (03661600)
- Arrow Film Distributors Limited (02584648)
- Beauty Trend UK Limited (07569585)
- Bike Kit Ltd (08317188)
- Brighter Foods Limited (08815259)
- Cend International Limited (08651475)
- Cend Limited (04067712)