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Jméno	The HUT.COM Limited
Adresa	Icon 1 7-9 Sunbank Lane Ringway Altrincham WA15 0AF
VAT ID (DIČ)
Stav DIČ	Aktivní Neaktivní National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that DIČ-Searching collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	4. prosinec 2020
Company No.	05016010 Show on Companies House
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (7)

Source: Companies House

Moulding, Matthew John Status: Active Notified: 02/01/2025 Date of Birth: 02/1972 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB The Hut Ihc Limited Status: Ceased Notified: 06/04/2016 Ceased: 11/12/2019 Companies House Number: 07907458 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thg Intermediate Holdings Limited Status: Ceased Notified: 30/12/2024 Ceased: 30/12/2024 Companies House Number: 12526036 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thg Intermediate Opco Limited Status: Ceased Notified: 30/12/2024 Ceased: 30/12/2024 Companies House Number: 12297092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thg Intermediate Opco Limited Status: Ceased Notified: 11/12/2019 Ceased: 11/12/2019 Companies House Number: 12297092 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thg Operations Holdings Limited Status: Ceased Notified: 11/12/2019 Ceased: 30/12/2024 Companies House Number: 12242084 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Thg Plc Status: Ceased Notified: 30/12/2024 Ceased: 02/01/2025 Companies House Number: 06539496 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (5)

Source: Companies House

Foster, Mark James Ringway, Altrincham, United Kingdom Status: Active Notified: 28/03/2025 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British

Foster, Mark James Ringway, Altrincham, United Kingdom Status: Active Notified: 28/03/2025 Role: Secretary

Gallemore, John Andrew Ringway, Altrincham, United Kingdom Status: Active Notified: 12/02/2004 Date of Birth: 03/1969 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Ceased Notified: 29/08/2011 Ceased: 28/03/2025 Role: Secretary

Pochin, James Patrick Ringway, Altrincham, United Kingdom Status: Ceased Notified: 29/08/2011 Ceased: 28/03/2025 Date of Birth: 10/1976 Occupation: Legal Director Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (10)

Language Connect International LTD Status: Active Notified: 16/07/2018 Companies House Number: 07364250 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB THG Studios Limited Status: Active Notified: 12/04/2017 Companies House Number: 06293681 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Arrow Film Distributors Limited Status: Ceased Notified: 04/03/2021 Ceased: 01/03/2022 Companies House Number: 02584648 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Claremont Ingredients LTD Status: Ceased Notified: 10/12/2020 Ceased: 01/03/2022 Companies House Number: 02817306 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB ECO Credits Limited Status: Ceased Notified: 01/04/2021 Ceased: 01/03/2022 Companies House Number: 12933421 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Illamasqua (Holdings) Limited Status: Ceased Notified: 05/10/2017 Ceased: 01/03/2022 Companies House Number: 06116121 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

M Beauty LTD Status: Ceased Notified: 03/05/2018 Ceased: 01/03/2022 Companies House Number: 05850964 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Make Money Limited Status: Ceased Notified: 03/05/2018 Ceased: 01/03/2022 Companies House Number: 05880897 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Preston Plastics (Holdings) Limited Status: Ceased Notified: 27/04/2021 Ceased: 01/03/2022 Companies House Number: 13265838 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

The Engine House Media Servi CES LTD Status: Ceased Notified: 04/03/2021 Ceased: 01/03/2022 Companies House Number: 10597642 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

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The HUT.COM Limited

VAT Registration Date

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Persons with Significant Control (7)

Officers (5)

Companies Controlled by This Company (10)