co
Corporate
Observer
Homepage
Data
Great Britain
Company
THSC FINANCE LIMITED

THSC FINANCE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameTHSC FINANCE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04977875
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of THSC FINANCE LIMITED?

    • Activities of head offices (70100) / Professional, scientific and technical activities

    Where is THSC FINANCE LIMITED located?

    Registered Office Address
    Unit 1 Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Heathrow
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of THSC FINANCE LIMITED?

    Previous Company Names
    Company NameFromUntil
    HSS SERVICE FINANCE LIMITEDNov 29, 2024Nov 29, 2024
    HSS HIRE SERVICE FINANCE LIMITEDJan 21, 2004Jan 21, 2004
    PROJECT HAMPSHIRE (2) LIMITEDNov 26, 2003Nov 26, 2003

    What are the latest accounts for THSC FINANCE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for THSC FINANCE LIMITED?

    Last Confirmation Statement Made Up ToSep 30, 2026
    Next Confirmation Statement DueOct 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2025
    OverdueNo

    What are the latest filings for THSC FINANCE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 049778750011, created on Mar 16, 2026

    		18 pagesMR01

    Registration of charge 049778750010, created on Feb 27, 2026

    		44 pagesMR01

    Satisfaction of charge 049778750007 in full

    		4 pagesMR04

    Memorandum and Articles of Association

    		37 pagesMA

    Certificate of change of name

    Company name changed hss service finance LIMITED\certificate issued on 03/12/25
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 03, 2025

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 03, 2025

    		RES15

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Project Mansell Newco Limited as a person with significant control on Nov 17, 2025

    		2 pagesPSC02

    Termination of appointment of Richard Crispin Jones as a director on Nov 17, 2025

    		1 pagesTM01

    Registered office address changed from Building 2, Think Park Mosley Road Manchester M17 1FQ England to Unit 1 Haslemere Industrial Estate Silver Jubilee Way Cranford Heathrow TW4 6NF on Nov 27, 2025

    		1 pagesAD01

    Appointment of Nicholas Andrew Coker as a director on Nov 17, 2025

    		2 pagesAP01

    Termination of appointment of Alan Edward Peterson as a director on Nov 17, 2025

    		1 pagesTM01

    Cessation of Hero Acquisitions Limited as a person with significant control on Nov 17, 2025

    		1 pagesPSC07

    Notification of Endless Llp as a person with significant control on Nov 17, 2025

    		2 pagesPSC02

    Full accounts made up to Mar 31, 2025

    		28 pagesAA

    Registration of charge 049778750009, created on Nov 17, 2025

    		225 pagesMR01

    Confirmation statement made on Sep 30, 2025 with no updates

    		3 pagesCS01

    legacy

    		4 pagesRP01SH01

    Statement of capital on Sep 18, 2025

    • Capital: GBP 1.00
    		3 pagesSH19
    Annotations
    DateAnnotation
    Sep 18, 2025Clarification This document is a second filing of a SH19 originally register on 09/01/2025

    Satisfaction of charge 049778750008 in full

    		1 pagesMR04

    Statement of capital on Jan 09, 2025

    • Capital: GBP 106,619,445
    		4 pagesSH19
    Annotations
    DateAnnotation
    Sep 18, 2025Clarification A second filed SH19 was registered on 18/09/25.

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Capitalise £106,619,445 10/12/2024
    		RES14
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Dec 10, 2024

    • Capital: GBP 106,619,445
    		4 pagesSH01
    Annotations
    DateAnnotation
    Oct 01, 2025Replaced A replacement SH01 was registered on 01/10/2025 as the original contained an error
    View All Filings

    Who are the officers of THSC FINANCE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWNING, Mark George
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		Director
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		EnglandBritish271809230001
    COKER, Nicholas Andrew
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		Director
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		United KingdomBritish342958420001
    OVERMAN, Jon-Paul Marc
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		Director
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		EnglandBritish329747920001
    GALBRAITH, Andrew
    24 Connaught Road
    TW11 0PS Teddington
    Middlesex
    		Secretary
    24 Connaught Road
    TW11 0PS Teddington
    Middlesex
    		British114396030001
    GILL, John Bruce
    Church Lane
    WD3 6HJ Sarratt
    Nobles
    Hertfordshire
    		Secretary
    Church Lane
    WD3 6HJ Sarratt
    Nobles
    Hertfordshire
    		British136729520001
    HARTREY, Patrick Mark
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		Secretary
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		British50340730004
    HENDERSON, Martin Robert
    160 Marston Avenue
    RM10 7LP Dagenham
    Essex
    		Secretary
    160 Marston Avenue
    RM10 7LP Dagenham
    Essex
    		British86860750001
    JOLL, Daniel James, Mr.
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		Secretary
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		224940860001
    MONNINGTON, Kayte Frances
    Hawthorn House
    Off Stocks Road Alfrick
    WR6 5HD Worcester
    Worcestershire
    		Secretary
    Hawthorn House
    Off Stocks Road Alfrick
    WR6 5HD Worcester
    Worcestershire
    		British57482000004
    WILSON, Robert Gordon
    Struan
    Faringdon Road Frilford Heath
    OX13 6QJ Abingdon
    Oxfordshire
    		Secretary
    Struan
    Faringdon Road Frilford Heath
    OX13 6QJ Abingdon
    Oxfordshire
    		British82058350001
    ALLY, Bibi Rahima
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		Nominee Director
    60 Harbury Road
    SM5 4LA Carshalton Beeches
    Surrey
    		British900026500001
    ASHMORE, Stephen, Mr.
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		Director
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		EnglandBritish232880380001
    DAVIES, John Christopher
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		Director
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		EnglandBritish73144910001
    FIELDING, Lister Anthony
    Stillwater Barn
    Wickhurst Farm
    TN3 8BH Lamberhurst
    Kent
    		Director
    Stillwater Barn
    Wickhurst Farm
    TN3 8BH Lamberhurst
    Kent
    		British1820060001
    GALBRAITH, Andrew
    24 Connaught Road
    TW11 0PS Teddington
    Middlesex
    		Director
    24 Connaught Road
    TW11 0PS Teddington
    Middlesex
    		United KingdomBritish114396030001
    GILL, John Bruce
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		Director
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		United KingdomBritish136729520001
    JONES, Richard Crispin Morgan
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		Director
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		United KingdomBritish223607250003
    MONNINGTON, Kayte Frances
    Hawthorn House
    Off Stocks Road Alfrick
    WR6 5HD Worcester
    Worcestershire
    		Director
    Hawthorn House
    Off Stocks Road Alfrick
    WR6 5HD Worcester
    Worcestershire
    		British57482000004
    NOLAN, Paul Laurence
    18 Goldrings Road
    KT22 0QR Oxshott
    Bridgend House
    Surrey
    United Kingdom
    		Director
    18 Goldrings Road
    KT22 0QR Oxshott
    Bridgend House
    Surrey
    United Kingdom
    		United KingdomBritish139216460001
    PERRIN, Fiona Joanne
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		Director
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		EnglandBritish159628720002
    PETERSON, Alan Edward
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		Director
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		WalesBritish28231980006
    POSTON, Lindsay
    5 Wavel Mews
    West Hampstead
    NW6 3AB London
    		Director
    5 Wavel Mews
    West Hampstead
    NW6 3AB London
    		EnglandBritish70173330001
    QUESTED, Paul David
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		Director
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		EnglandBritish212779370001
    TROWBRIDGE, Stephen Neil
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		Director
    25 Willow Lane
    Mitcham
    CR4 4TS Surrey
    		EnglandBritish188717660001
    WILSON, Robert Gordon
    Struan
    Faringdon Road Frilford Heath
    OX13 6QJ Abingdon
    Oxfordshire
    		Director
    Struan
    Faringdon Road Frilford Heath
    OX13 6QJ Abingdon
    Oxfordshire
    		EnglandBritish82058350001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of THSC FINANCE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		Nov 17, 2025
    12 King Street
    LS1 2HL Leeds
    Ground Floor
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLaws Of England And Wales
    Place RegisteredCompanies House
    Registration NumberOc316569
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		Nov 17, 2025
    Haslemere Industrial Estate
    Silver Jubilee Way
    TW4 6NF Cranford
    Unit 1
    Heathrow
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number16725025
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Hero Acquisitions Limited
    Think Park
    Mosley Road
    M17 1FQ Manchester
    Building 2
    United Kingdom
    		Dec 15, 2022
    Think Park
    Mosley Road
    M17 1FQ Manchester
    Building 2
    United Kingdom
    		Yes
    Legal FormPrivate Limited Company By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityLaws Of England And Wales (Companies Act 2006)
    Place RegisteredCompanies House, England & Wales
    Registration Number06209511
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		Apr 06, 2016
    Mosley Road
    M17 1FQ Manchester
    Building 2, Think Park
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredUk
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4710808
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0