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THSC FINANCE LIMITED
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THSC FINANCE LIMITED: Filings

    • Overview

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

    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
    234567Next

    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