grandeo logo
grandeo logo

The Hut Group

The Hut Group logo

Financial bias: 2.7
Team bias: 4
trending

The Hut Group

Summary:
Consumer Products

#grandeo100 #omnichannel #retail


Products including sports nutrition and vitamins, cycling and endurance, health and beauty, weight management, clothing and accessories
Venture:
THE HUT GROUP LIMITED
active
#06539496

Born: Mar08

GOticker:
the-hut-group
API:
If you would like to use the API then please register / logon



valuation



market price valuation
GBP 500m

media driven valuation
GBP 500m

valuations methodology

algo says

Experienced team

Designated CFO

Top 4 Auditor

Quality investors

Potential for international expansion

Profitable


Cap structure is complex

Complex business constitution

Operate in very competitive sector



featured


finances

as at ebit na(nl) equity debt cash
31Dec17 -4,042 319,226 281,126 406,697 186,729
Source: UK Companies House - Audited Accounts EY GBP 'OOOs
31Dec16 50,157 482,869 143,533 307,716 174,286
Source: UK Companies House - Audited Accounts EY GBP 'OOOs
31Dec15 17,809 63,303 16,491 175,197 141,535
Source: Companies House EY GBP 'OOOs
31Dec14 8,352 68,480 17,209 60,192 54,587
Source: Companies House Ernst & Young GBP 'OOOs
31Dec13 4,989 76,852 89,695 12,326 24,000
Source: Companies House Ernst & Young GBP 'OOOs
If you would like to view more information then please register / logon

controllers

shareholders

Balderton Capital
If you would like to view the shareholders (people and companies) then please register / logon

cap-table

EQUITY GBP A

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

19Mar16

EQUITY GBP A1

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

19Mar16

EQUITY GBP A2

FULL VOTING RIGHTS ONE VOTE PER SHARE RIGHT TO RECEIVE DIVIDENDS ANY SUCH DIVIDEND SHALL BE PAID IN CASH AND DISTRIBUTED AMONGST HOLDERS OF A, A1, A2., A3, A4, AS, A6, A ORDINARY AND B ORDINARY SHARES PRO RATA ACCORDING TO THE NUMBER OF SUCH SHARES HELD BY EACH OF THEM RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE ON A RETURN OF CAPITAL, WHETHER ON LIQUIDATION OR OTHERWISE (EXCLUDING A PURCHASE OF OWN SHARES MADE IN ACCORDANCE WITH THE ARTICLES OR THE COMPANIES ACT 2006) THE BALANCE OF ANY ASSETS AVAILABLE FOR DISTRIBUTION SHALL BE DISTRIBUTED (FOLLOWING THE CONVERSION (IF RELEVANT) OF ANY D ORDINARY SHARES INTO DEFERRED SHARES AND FOLLOWING A DISTRIBUTION IN RESPECT OF ANY A AND A1 SHARE)·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

19Mar16

EQUITY GBP A3

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

19Mar16

EQUITY GBP A4

FULL VOTING RIGHTS ONE VOTE PER SHARE RIGHT TO RECEIVE DIVIDENDS ANY SUCH DIVIDEND SHALL BE PAID IN CASH AND DISTRIBUTED AMONGST HOLDERS OF A, A 1, A2, A3, A4, A5, A6, A ORDINARY AND B ORDINARY SHARES PRO RATA ACCORDING TO THE NUMBER OF SUCH SHARES HELD BY EACH OF THEM RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE ON A RETURN OF CAPITAL, WHETHER ON LIQUIDATLON OR OTHERWISE (EXCLUDING A PURCHASE OF OWN SHARES MADE IN ACCORDANCE WITH THE ARTICLES OR THE COMPANIES ACT 2006) THE BALANCE OF ANY ASSETS AVAILABLE FOR DISTRIBUTION SHALL BE DISTRIBUTED (FOLLOWING THE CONVERSION (IF RELEVANT} OF ANY D ORDINARY SHARES INTO DEFERRED SHARES AND FOLLOWING A DISTRIBUTION IN RESPECT OF ANY A, A1, A2 AND A3 SHARE} (1) IN THE EVENT THERE ARE ANY A, A1, A2, A3, A4, A5 OR A6 SHARES WHICH HAVE NOT BEEN CONVERTED TO 8 ORDINARY SHARES, TO THE HOLDER OF THE A4 SHARES, M PNONTY TO ALL OTHER SHAREHOLDERS, OF AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE (AS DEFINED IN THE ARTICLES} FOR THE A1 SHARES PLUS ANY ARREARS OR ACCRUALS OF SUCH DIVIDEND (IF ANY} ON THE A4 SHARES DUE OR DECLARED BUT UNPAID TO THE DATE OF THE RETURN OF THE ASSETS ANY BALANCE TO BE DISTRIBUTED BETWEEN THE A, A 1, A2, A3, A4, A5, A6 SHARES (INCLUDING CERTAIN OF THOSE SHARES CONVERTED TO B ORDINARY SHARES}, A ORDINARY, B ORDINARY, C ORDINARY AND D ORDINARY SHARES IN PROPORTION TO THE NUMBER OF SHARES HELD BY THE HOLDER RESP ECTIVELY, AS 1F THEY CONSTITUTED ONE CLASS OF SHARE, OR (2) IN THE EVENT THAT ALL OF THE A, A 1, A2, A3, A4, A5 AND A6 SHARES HAVE BEEN CONVERTED INTO 8 ORDINARY SHARES, BETWEEN THE A, A1, A2, A3, A4, A5, A6 (AS CONVERTED INTO 8 ORDINARY SHARES), A ORDINARY, B ORDINARY, C ORDINARY AND D ORDINARY SHARES 1N PROPORTION TO THE NUMBER OF SHARES HELD BY THE HOLDER RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE NON REDEEMABLE

19Mar16

EQUITY GBP A5

FULL VOTING RIGHTS ONE VOTE PER SHARE RIGHT TO RECEIVE DIVIDENDS ANY SUCH DIVIDEND SHALL BE PAID IN CASH AND DISTRIBUTED AMONGST HOLDERS OF A, A 1, A2, A3, A4, A5, A6, A ORDINARY AND B ORDINARY SHARES PRO RATE ACCORDING TO THE NUMBER OF SUCH SHARES HELD BY EACH OF THEM RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE ON A RETURN OF CAPITAL, WHETHER ON LIQUIDATION OR OTHERWISE {EXCLUDING A PURCHASE OF OWN SHARES MADE IN ACCORDANCE WITH THE ARTICLES OR THE COMPANIES ACT 2006) THE BALANCE OF ANY ASSETS AVAILABLE FOR DISTRIBUTION SHALL BE DISTRIBUTED (FOLLOWING THE CONVERSION (IF RELEVANT) OF ANY D ORDINARY SHARES INTO DEFERRED SHARES AND FOLLOWING A DISTRIBUTION IN RESPECT OF ANY A, A 1, A2, A3 AND A4 SHARE) (1) IN THE EVENT THERE ARE ANY A, A1, A2, A3, A4, A5 OR A6 SHARES WHICH HAVE NOT BEEN CONVERTED TO B ORDINARY SHARES, TO THE HOLDER OF THE A5 SHARES, IN PRIORITY TO ALL OTHER SHAREHOLDERS, OF AN AMOUNT EQUAL TO THE SUBSCRIPTION PRICE {AS DEFINED IN THE ARTICLES) FOR THE A1 SHARES PLUS ANY ARREARS OR ACCRUALS OF SUCH DIVIDEND {IF ANY) ON THE A5 SHARES DUE OR DECLARED BUT UNPAID TO THE DATE OF THE RETURN OF THE ASSETS. ANY BALANCE TO BE DISTRIBUTED BETWEEN THE A, A 1, A2, A3, A4, A5, A6 SHARES {INCLUDING CERTAIN OF THOSE SHARES CONVERTED TO B ORDINARY SHARES), A ORDINARY, B ORDINARY, C ORDINARY AND D ORDINARY SHARES IN PROPORTION TO THE NUMBER OF SHARES HELD BY THE HOLDER RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE, OR (2) IN THE EVENT THAT ALL OF THE A, A 1, A2, A3, A4, A5 AND A6 SHARES HAVE BEEN CONVERTED INTO B ORDINARY SHARES, BETWEEN THE A, A1, A2, A3, A4, A5, A6 (AS CONVERTED INTO B ORDINARY SHARES), A ORDINARY, B ORDINARY, C ORDINARY AND D ORDINARY SHARES IN PROPORTION TO THE NUMBER OF SHARES HELD BY THE HOLDER RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE NON REDEEMABLE

19Mar16

EQUITY GBP A6

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

19Mar16

EQUITY GBP A ORDINARY

FULL VOTING RIGHTS ONE VOTE PER SHARE RIGHT TO RECEIVE DIVIDENDS ANY SUCH DIVIDEND SHALL BE PAID IN CASH AND DISTRIBUTED AMONGST HOLDERS OF A, A 1, A2, A3, A4, A5, A6, A ORDINARY AND B ORDINARY SHARES PRO RATA ACCORDING TO THE NUMBER OF SUCH SHARES HELD BY EACH OF THEM RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE. ON A RETURN OF CAPITAL, WHETHER ON LIQUIDATION OR OTHERWISE (EXCLUDING A PURCHASE OF OWN SHARES MADE IN ACCORDANCE WITH THE ARTICLES OR THE COMPANIES ACT 2006) THE BALANCE OF ANY ASSETS AVAILABLE FOR DISTRIBUTION SHALL BE DISTRIBUTED (FOLLOWING THE CONVERSION (IF RELEVANT) OF ANY D ORDINARY SHARES INTO DEFERRED SHARES)· (1) IN ORDER OF PRIORITY TO ANY A, A 1, A2, A3, A4, A5 AND A6 SHARES WITH ANY BALANCE TO BE DISTRIBUTED BETWEEN THE A, A1, A2, A3, A4, A5, A6 SHARES (INCLUDING CERTAIN OF THOSE SHARES CONVERTED TO B ORDINARY SHARES), A ORDINARY, B ORDINARY, C ORDINARY AND D ORDINARY SHARES IN PROPORTION TO THE NUMBER OF SHARES HELD BY THE HOLDER RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE, OR (2) IN THE EVENT THAT ALL OF THE A, A1, A2, A3, A4, A5 AND A6 SHARES HAVE BEEN CONVERTED INTO B ORDINARY SHARES, BETWEEN THE A, A 1, A2, A3, A4, A5, A6 (AS CONVERTED INTO B ORDINARY SHARES), A ORDINARY, B ORDINARY, C ORDINARY AND D ORDINARY SHARES IN PROPORTION TO THE NUMBER OF SHARES HELD BY THE HOLDER RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE NON REDEEMABLE.

19Mar16

EQUITY GBP B ORDINARY

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

19Mar16

EQUITY GBP D ORDINARY

NO RIGHT TO VOTE NO RIGHT TO RECEIVE DIVIDENDS ON A RETURN OF CAPITAL, WHETHER ON LIQUIDATION OR OTHERWISE (EXCLUDING A PURCHASE OF OWN SHARES MADE IN ACCORDANCE WITH THE ARTICLES OR THE COMPANIES ACT 2006) THE BALANCE OF ANY ASSETS AVAILABLE FOR DISTRIBUTION SHALL BE DISTRIBUTED (FOLLOWING THE CONVERSION (IF RELEVANT WHEN THE NET PROCEEDS OF A REALISATION WOULD NOT BE IN EXCESS OF THE HURDLE SET OUT IN THE ARTICLES) OF ANY D ORDINARY SHARES INTO DEFERRED SHARES) (1) IN ORDER OF PNORTTY TO ANY A, A 1, A2, A3, A4, A5 AND A6 SHARES WITH ANY BALANCE TO BE DISTRIBUTED BETWEEN THE A, A 1, A2, A3, A4, A5, A6 SHARES (INCLUDING CERTAIN OF THOSE SHARES CONVERTED TO B ORDINARY SHARES), A ORDINARY, B ORDINARY, C ORDINARY AND D ORDINARY SHARES IN PROPORTION TO THE NUMBER OF SHARES HELD BY THE HOLDER RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE, OR (2) IN THE EVENT THAT ALL OF THE A, A 1, A2, A3, A4, A5 AND A6 SHARES HAVE BEEN CONVERTED INTO B ORDINARY SHARES, BETWEEN THE A, A1, A2, A3, A4, A5, A6 (AS CONVERTED INTO B ORDINARY SHARES), A ORDINARY, B ORDINARY, C ORDINARY AND D ORDINARY SHARES IN PROPORTION TO THE NUMBER OF SHARES HELD BY THE HOLDER RESPECTIVELY, AS IF THEY CONSTITUTED ONE CLASS OF SHARE NON REDEEMABLE

19Mar16

EQUITY GBP DEFERRED

NO RIGHT TO VOTE. NO RIGHT TO RECEIVE DIVIDENDS (EXCEPT FOR ANY ACCRUED BUT UNPAID DIVIDENDS RELATING TO A ORDINARY SHARES CONVERTED INTO DEFERRED SHARES PRIOR TO THE ADOPTION DATE (AS DEFINED IN THE ARTICLES) AND A RECORD DATE PRIOR TO CONVERSION). NO RIGHT TO PARTICIPATE IN A RETURN OF CAPITAL (OTHER THAN TO RECEIVE THE AMOUNT PAID UP OR CREDITED AS PAID UP AND ONLY AFTER THE HOLDERS OF AIL THE OTHER SHARES HAVE RECEIVED THE SUM OF £100,000 PER SHARE PURSUANT TO THEIR ENTITLEMENTS UNDER THE ARTICLES) UNLESS THE BOARD OTHERWISE DIRECTS, DEFERRED SHARES SHALL BE PURCHASED BY THE COMPANY IMMEDIATELY PRIOR TO AN EXIT EVENT (AS DEFINED IN THE ARTICLES) (BUT AFTER THE OPERATION OF ARTICLE 2 11) PROVIDED IT IS LAWFUL FOR THE COMPANY TO PURCHASE THEM AT THAT TIME THE COMPANY SHALL PAY THE AGGREGATE SUM OF £1 FOR AIL THE DEFERRED SHARES SO PURCHASED SAVE AS PROVIDED IN ARTICLES 2 7 2 AND 2 9, DEFERRED SHARES ARE NON-TRANSFERABLE NON REDEEMABLE.

19Mar16

people (14)

MOULDING, Matthew John logo 2 7
MOULDING, Matthew John
#director #founder #ceo
24Jun08

#British #46yo
GALLEMORE, John Andrew logo 12 16
GALLEMORE, John Andrew
#director #cfo
24Jun08
@deloitte

#British #49yo
GEDMAN, Paul Jonathan logo 8 9
GEDMAN, Paul Jonathan
#director #ceo prestige division
24Oct12

#British #37yo
KOOPMAN, Edward Johan logo 1 1
KOOPMAN, Edward Johan
#director
03May16

#Dutch #56yo
LIAUTAUD, Bernard logo 6 7
LIAUTAUD, Bernard
#director
05Sep17
@balderton

#French #56yo
LIAUTAUD, Bernard logo
LIAUTAUD, Bernard
#director
05Sep17

#French #56yo
POCHIN, James Patrick logo 10 10
POCHIN, James Patrick
#director
18Apr18

#British #41yo
POCHIN, James Patrick logo 1 1
POCHIN, James Patrick
#secretary #legal director
01Jan11
EVANS, William Mark logo 4 7
EVANS, William Mark
#director
20Oct11
@balderton @oxon

#Canadian #61yo
MCDONALD, Iain logo 1 5
MCDONALD, Iain
#director
27Mar10
@belerioncapital

#British #47yo
MONRO, Angus logo 3 19
MONRO, Angus
#director
27Mar10
@m&s

#British #69yo
MURPHY, Dominic Patrick logo 2 67
MURPHY, Dominic Patrick
#director
07Aug14
@kkr

#British #51yo
PENNYCOOK, Richard John logo 6 64
PENNYCOOK, Richard John
#director
15Oct12
@coop

#British #54yo
GHEYSENS, Nicolas Joseph Michel logo 1 1
GHEYSENS, Nicolas Joseph Michel
#director
05Sep17
@kkr @goldmansachs

#French #41yo
DUCKWORTH, Andrew James
#director #ceo health division
24May15
17Apr18 (res)

BRICK, Alexander Paul
#director
16Jan13
07Aug14 (res)

CROWN, Daniel James
#director
11Nov10
16Jan14 (res)

4
EVANS, William Mark
#director
14Apr10
07Apr11 (res)
@Balderton @oxon
GOLDEN, David
#director
19Oct12
19Mar13 (res)

HALLIWELLS DIRECTORS LIMITED
#corporate-director
19Mar08
24Jun08 (res)

LEWIS, Clive Robert
#director
24Dec12
07Aug14 (res)

MEEHAN, Paul Alan
#director
30Dec10
14Oct11 (res)

NEVINSON, Carolyn
#director
21Sep09
27Mar10 (res)

NEVINSON, Richard John
#director
21Sep09
27Mar10 (res)

NOBAHAR-COOKSON, Oliver
#director
31May11
15Oct12 (res)

RAJANAH, Darren
#director
18Sep09
24Oct12 (res)

SPEDDING, Daina
#director
16Jan13
07Aug14 (res)

HBJGW MANCHESTER SECRETARIES LIMITED
#corporate-secretary
19Mar08
24Jun08 (res)

news

THE HUT GROUP AGREES £345M FACILITY
Insider Media 10Jan17
The Hut Group's profits boosted by legal ruling
Retail Gazette 20Apr16
The Hut Group boosts portfolio as potential IPO prep
Retail Gazette 24Feb16
The Hut Group winner of the Profit Track 100 league 2015
The Sunday Times Fast Track 06Jan16
Matt Moulding award speech at Profit Track 100
Vimeo 14Oct15
9/22/2018 11:42:25 AM

grandeo limited | 1 fore street london uk | grandeo.co | +44 203 900 0340 | info@grandeo.co | 2017-2018 search