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THG BEAUTY LIMITED

Private limited company (Ltd.) Active

Registration No.
13400467
Incorporation Date
2021-05-16
Company Type
Private limited company (Ltd.)
Address
ALTRINCHAM, United Kingdom
Website
N/A
Source: Companies House

THG BEAUTY LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 13400467, and its current status with Companies House is active. The company was incorporated on 16 May 2021 and lists its registered address as ALTRINCHAM, United Kingdom. 1 shareholder is on record for THG BEAUTY LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 6 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for THG BEAUTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THG OPERATIONS HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
THG OPERATIONS HOLDINGS LIMITED 100% Companies House

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Officers

3

Two of the 3 officer records shown for THG BEAUTY LIMITED are current appointments, filed with Companies House. James Pochin (appointed 2021-05-16) and Damian Sanders (appointed 2025-01-02) both serve as Director. The remaining 1 record shown (John Gallemore) is a former appointment that has since been resigned.

Management authority at THG BEAUTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JP
James Pochin ACTIVE

Appointed
2021-05-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Damian Sanders ACTIVE

Appointed
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gallemore RESIGNED

Appointed
2021-05-16
Resigned
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

THG BEAUTY LIMITED sits 4 levels below its ultimate parent, THG PLC, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above THG BEAUTY LIMITED is THG OPERATIONS HOLDINGS LIMITED, holding 100% as filed in THG BEAUTY LIMITED's own shareholder record with Companies House. THG PLC sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 14 subsidiaries span United Kingdom, Germany, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
THG PLC
United Kingdom
ACHESON & ACHESON LIMITED
United KingdomGB 02764368

THG 100 KING STREET LIMITED
United KingdomGB 12938227

LOOKFANTASTIC GROUP LIMITED+ subsidiaries
United KingdomGB 05381562

THG Beauty Europe GmbH
GermanyDE 80333B268513

CEND INTERNATIONAL LIMITED
United KingdomGB 08651475

THG INTERNATIONAL LIMITED
United KingdomGB 10523712

GREAT JOHN STREET HOTEL LIMITED
United KingdomGB 07973960

ILLAMASQUA (HOLDINGS) LIMITED+ subsidiaries
United KingdomGB 06116121

+6 more entities

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Frequently Asked Questions

Who owns THG BEAUTY LIMITED?

One shareholder is currently on record for THG BEAUTY LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THG OPERATIONS HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is THG BEAUTY LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THG BEAUTY LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does THG BEAUTY LIMITED have on record?

1 shareholder is shown on record for THG BEAUTY LIMITED.

What is THG BEAUTY LIMITED's company registration number?

THG BEAUTY LIMITED's registration number is 13400467, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THG BEAUTY LIMITED still an active company?

THG BEAUTY LIMITED's status on Companies House is listed as active.

When was THG BEAUTY LIMITED incorporated?

THG BEAUTY LIMITED was incorporated on 16 May 2021, according to Companies House.

What is THG BEAUTY LIMITED's registered address?

The registered address on file for THG BEAUTY LIMITED is ALTRINCHAM, United Kingdom.

What legal structure is THG BEAUTY LIMITED registered as?

THG BEAUTY LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of THG BEAUTY LIMITED?

Two of the 3 officer records shown for THG BEAUTY LIMITED are current appointments, filed with Companies House. James Pochin (appointed 2021-05-16) and Damian Sanders (appointed 2025-01-02) both serve as Director. The remaining 1 record shown (John Gallemore) is a former appointment that has since been resigned. Management authority at THG BEAUTY LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THG BEAUTY LIMITED have a parent company or subsidiaries?

THG BEAUTY LIMITED sits 4 levels below its ultimate parent, THG PLC, registered in United Kingdom. 14 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 14 subsidiaries span United Kingdom, Germany, China jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Three of the 14 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to THG BEAUTY LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THG BEAUTY LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access THG BEAUTY LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THG BEAUTY LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 6 October 2026.

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