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THG OPERATIONS HOLDINGS LIMITED

Private limited company (Ltd.) Active

Registration No.
12242084
Incorporation Date
2019-10-03
Company Type
Private limited company (Ltd.)
Address
ALTRINCHAM, United Kingdom
Website
N/A
Source: Companies House

THG OPERATIONS HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 12242084, and its current status with Companies House is active. The company was incorporated on 3 October 2019 and lists its registered address as ALTRINCHAM, United Kingdom. 1 shareholder is on record for THG OPERATIONS HOLDINGS 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 5 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 OPERATIONS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is THG INTERMEDIATE OPCO 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 INTERMEDIATE OPCO LIMITED 100% Companies House

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Officers

4

One of the 4 officer records shown for THG OPERATIONS HOLDINGS LIMITED is a current appointment, filed with Companies House. Damian Sanders (appointed 2025-01-02) serves as Director. The remaining 3 records shown (James Pochin and John Gallemore) are former appointments that have since been resigned.

Management authority at THG OPERATIONS HOLDINGS 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.

DS
Damian Sanders ACTIVE

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

JP
James Pochin RESIGNED

Appointed
2019-10-03
Resigned
2026-01-22
Residence
🇬🇧 United Kingdom
Occupation
Director

JG
John Gallemore RESIGNED

Appointed
2019-10-03
Resigned
2025-01-02
Residence
🇬🇧 United Kingdom
Occupation
Director

JP
James Pochin RESIGNED

Appointed
2019-10-03
Resigned
2026-01-22
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

THG OPERATIONS HOLDINGS LIMITED sits 3 levels below its ultimate parent, THG PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above THG OPERATIONS HOLDINGS LIMITED is THG INTERMEDIATE OPCO LIMITED, holding 100% as filed in THG OPERATIONS HOLDINGS 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 8 subsidiaries span United Kingdom jurisdiction, 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. Six of the 8 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
EXANTE DIET LTD
United KingdomGB 07126424

THG SHARED SERVICES LIMITED+ subsidiaries
United KingdomGB 13515579

THG BEAUTY LIMITED+ subsidiaries
United KingdomGB 13400467

EDDIE ROCKERS LIMITED+ subsidiaries
United KingdomGB 03009737

CEND LIMITED+ subsidiaries
United KingdomGB 04067712

ENSCO 818 LIMITED+ subsidiaries
United KingdomGB 07459909

THG LUXURY LIMITED
United KingdomGB 13515580

THG NUTRITION LIMITED+ subsidiaries
United KingdomGB 13400484

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Frequently Asked Questions

Who owns THG OPERATIONS HOLDINGS LIMITED?

One shareholder is currently on record for THG OPERATIONS HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is THG INTERMEDIATE OPCO 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 OPERATIONS HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for THG OPERATIONS HOLDINGS 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 OPERATIONS HOLDINGS LIMITED have on record?

1 shareholder is shown on record for THG OPERATIONS HOLDINGS LIMITED.

What is THG OPERATIONS HOLDINGS LIMITED's company registration number?

THG OPERATIONS HOLDINGS LIMITED's registration number is 12242084, filed with Companies House in United Kingdom. Its current status on the register is active.

Is THG OPERATIONS HOLDINGS LIMITED still an active company?

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

When was THG OPERATIONS HOLDINGS LIMITED incorporated?

THG OPERATIONS HOLDINGS LIMITED was incorporated on 3 October 2019, according to Companies House.

What is THG OPERATIONS HOLDINGS LIMITED's registered address?

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

What legal structure is THG OPERATIONS HOLDINGS LIMITED registered as?

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

Who are the officers/directors of THG OPERATIONS HOLDINGS LIMITED?

One of the 4 officer records shown for THG OPERATIONS HOLDINGS LIMITED is a current appointment, filed with Companies House. Damian Sanders (appointed 2025-01-02) serves as Director. The remaining 3 records shown (James Pochin and John Gallemore) are former appointments that have since been resigned. Management authority at THG OPERATIONS HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does THG OPERATIONS HOLDINGS LIMITED have a parent company or subsidiaries?

THG OPERATIONS HOLDINGS LIMITED sits 3 levels below its ultimate parent, THG PLC, registered in United Kingdom. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 subsidiaries span United Kingdom jurisdiction, 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. Six of the 8 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 OPERATIONS HOLDINGS 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 OPERATIONS HOLDINGS 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 OPERATIONS HOLDINGS 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 OPERATIONS HOLDINGS 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 5 October 2026.

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