Product Care Hub Limited
Company Profile
live
MediumProduct Care Hub Limited
07019773•Private Limited With Share Capital
Green Bank Business Park, Swan Lane, Wigan, WN24AY
Get Full Access
Incorporated
15/09/2009
Company Age
16 years
Directors
5
Employees
55
SIC Code
47540
Risk
low risk
Company Overview
Registration, classification & business activity
Product Care Hub Limited (07019773) is a private limited with share capital incorporated on 15/09/2009 (16 years old) and registered in wigan, WN24AY. The company operates under SIC code 47540 - retail sale of electrical household appliances in specialised stores.
Within the matchstick men group, matchstick men hub offer innovative technology solutions, brand and marketing with an in-house design studio, and vital support functions to our group companies. these teams ensure all that the mm group, g2s limited and product care limited continue to thrive and gro...
Private Limited With Share Capital
SIC: 47540
Medium
Incorporated 15/09/2009
WN24AY
55 employees
Financial Overview
Total Assets
£2.15M
Liabilities
£1.83M
Net Assets
£321.4K
Cash
£367.2K
Key Metrics
55
Employees
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
4
Registered
1
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
78
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-03-2026
Legacy
Category:Accounts
Date:04-03-2026
Legacy
Category:Other
Date:04-03-2026
Legacy
Category:Other
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:09-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:16-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:15-05-2024
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-03-2023
Accounts With Accounts Type Small
Category:Accounts
Date:27-02-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-06-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:11-01-2022
Change Of Name Notice
Category:Change Of Name
Date:11-01-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-02-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:14-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2020
Resolution
Category:Resolution
Date:16-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:05-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:05-04-2020
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:30-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-07-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:14-02-2019
Accounts With Accounts Type Small
Category:Accounts
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:10-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2015
Accounts With Accounts Type Small
Category:Accounts
Date:12-04-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-03-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-02-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-01-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-07-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:24-04-2014
Change Of Name Notice
Category:Change Of Name
Date:24-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Appoint Person Director Company With Name
Category:Officers
Date:05-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:20-10-2009
Legacy
Category:Address
Date:18-09-2009
Legacy
Category:Officers
Date:17-09-2009
Legacy
Category:Officers
Date:17-09-2009
Incorporation Company
Category:Incorporation
Date:15-09-2009
Risk Assessment
low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/03/2027
Filing Date28/02/2026
Latest Accounts29/06/2025
Trading Addresses
Green Bank Business Park, Swan Lane, Wigan, Wn2 4Ay, WN24AYRegistered
Swan Lane, Hindley Green, Wigan, Lancashire, WN24EZ
Related Companies
10
Contact
01942524080
Green Bank Business Park, Swan Lane, Wigan, WN24AY