ACHESON & ACHESON LIMITED
ICON 1 7-9 SUNBANK LANE, RINGWAY, ALTRINCHAM WA15 0AF- Active
- Private Limited Company
- Company No. 02764368
- Last Updated: 01 Mar 2024
Company Profile
ACHESON & ACHESON LIMITED was incorporated on Friday, November 13, 1992 as a Private Limited Company with registered address in ALTRINCHAM. ACHESON & ACHESON LIMITED has the status: Active and it's listed in the following category: Manufacture of cleaning and polishing preparations. This Private Limited Company has been operating for 31 years 10 months and 3 days.
| Name | ACHESON & ACHESON LIMITED |
|---|---|
| Company number | 02764368 |
| Company type | Private Limited Company |
| Incorporation date | 13 Nov 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ICON 1 7-9 SUNBANK LANE RINGWAY ALTRINCHAM WA15 0AF |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Thg Beauty Limited 7-9 Sunbank Lane, Ringway, WA15 0AF |
Dates: Tuesday, March 1, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thg Operations Holdings Limited Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Wednesday, December 11, 2019 - Tuesday, March 1, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thg Intermediate Opco Limited Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Wednesday, December 11, 2019 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| The Hut Ihc Limited Voyager House, Chicago Avenue, Manchester Airport, M90 3DQ |
Dates: Friday, August 31, 2018 - Wednesday, December 11, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Fiona Jane Acheson Nationality: British |
Dates: Sunday, November 13, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Kenneth Henry Acheson Nationality: British |
Dates: Sunday, November 13, 2016 - Friday, August 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (13 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 December 2016 |
| Last confirmation statement dated | 13 November 2015 |
Mortgages
| Total of Mortgages | 8 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| ACHESON & ACHESON LIMITED | 13 Nov 1992 |