T.H.F.C. (FUNDING NO.3) PLC

Key Data

Status

Active

Company No.

07765422

Incorporation date

07/09/2011

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/05/2019)

14/04/2026

Appointment of Mrs Susan Bailey as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Appointment of Mrs Melissa Gheerawo Skilbeck as a director on 2026-04-01

View PDF (2 pages)

14/04/2026

Appointment of Mrs Andrea Jelic as a director on 2026-04-01

View PDF (2 pages)

02/04/2026

Termination of appointment of Martin James Fent as a director on 2026-03-31

View PDF (1 pages)

12/08/2025

Confirmation statement made on 2025-08-12 with updates

View PDF (4 pages)

07/07/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/02/2025

Termination of appointment of Arun Poobalasingam as a director on 2025-02-21

View PDF (1 pages)

13/02/2025

Appointment of Mr Martin James Fent as a director on 2025-01-31

View PDF (2 pages)

06/02/2025

Director's details changed for Mr Arun Poobalasingam on 2024-12-02

View PDF (2 pages)

05/02/2025

Director's details changed for Mr Benjamin Rick on 2024-11-04

View PDF (2 pages)

14/11/2024

Appointment of Mr Benjamin Rick as a director on 2024-11-04

View PDF (2 pages)

08/10/2024

Termination of appointment of George Patrick Blunden as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of Scott Lee Bottles as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of David Frederick Montague as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of Anthony Neil King as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of Fiona Jane Macgregor as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of Gail Louise Teasdale as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of William Guy Thomas as a director on 2024-10-01

View PDF (1 pages)

08/10/2024

Termination of appointment of Shirley Diana Smith as a director on 2024-10-01

View PDF (1 pages)

17/09/2024

Confirmation statement made on 2024-09-07 with no updates

View PDF (3 pages)

13/08/2024

Termination of appointment of Julie Laraine Coetzee as a director on 2024-08-09

View PDF (1 pages)

13/08/2024

Termination of appointment of Julie Laraine Coetzee as a secretary on 2024-08-09

View PDF (1 pages)

13/08/2024

Termination of appointment of David William Stokes as a director on 2024-08-06

View PDF (1 pages)

08/07/2024

Full accounts made up to 2023-12-31

View PDF (32 pages)

02/04/2024

Termination of appointment of John Piers Williamson as a director on 2024-04-01

View PDF (1 pages)

02/04/2024

Appointment of Ms Priyanka Nair as a director on 2024-04-01

View PDF (2 pages)

28/03/2024

Secretary's details changed for T.H.F.C. (Services) Limited on 2019-05-16

View PDF (1 pages)

26/02/2024

Second filing for the appointment of Shirley Diana Smith as a director

View PDF (3 pages)

23/10/2023

Termination of appointment of Ella Louise Adele Lee Hoareau as a secretary on 2023-10-13

View PDF (1 pages)

23/10/2023

Appointment of Ms Katherine Samantha Shallcross as a secretary on 2023-10-13

View PDF (2 pages)

11/09/2023

Confirmation statement made on 2023-09-07 with no updates

View PDF (3 pages)

10/08/2023

Termination of appointment of Peter Henry Impey as a director on 2023-07-27

View PDF (1 pages)

10/08/2023

Termination of appointment of Fenella Jane Edge as a director on 2023-07-27

View PDF (1 pages)

10/08/2023

Termination of appointment of Gillian Caroline Sarah Payne as a director on 2023-07-27

View PDF (1 pages)

10/08/2023

Termination of appointment of William Richard Perry as a director on 2023-07-27

View PDF (1 pages)

10/08/2023

Appointment of Ms Fiona Jane Macgregor as a director on 2023-07-28

View PDF (2 pages)

10/08/2023

Appointment of Mr Arun Poobalasingam as a director on 2023-07-28

View PDF (2 pages)

03/05/2023

Full accounts made up to 2022-12-31

View PDF (32 pages)

05/04/2023

Appointment of Ms Gail Louise Teasdale as a director on 2023-03-28

View PDF (2 pages)

12/02/2023

Appointment of Mrs Julie Laraine Coetzee as a director on 2023-02-07

View PDF (2 pages)

12/02/2023

Appointment of Mrs Julie Laraine Coetzee as a secretary on 2023-02-07

View PDF (2 pages)

14/11/2022

Termination of appointment of Raymond Bernard Nathan Walker as a secretary on 2022-11-01

View PDF (1 pages)

14/11/2022

Termination of appointment of Raymond Bernard Nathan Walker as a director on 2022-11-01

View PDF (1 pages)

14/05/2019

Appointment of Ms Shirley Diana Smith as a director on 2019-05-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

12/08/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/06/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Impey, Peter Henry	Director	19/05/2020 - 27/07/2023	23
Montague, David Frederick	Director	17/03/2020 - 01/10/2024	18
Payne, Gillian Caroline Sarah	Director	01/05/2019 - 27/07/2023	10
Perry, William Richard	Director	01/05/2019 - 27/07/2023	9
Ryder, Catherine Anne	Director	06/04/2022 - 17/02/2023	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About T.H.F.C. (FUNDING NO.3) PLC

T.H.F.C. (FUNDING NO.3) PLC is an(a) Active company incorporated on 07/09/2011 with the registered office located at 3rd Floor 17 St. Swithin's Lane, London EC4N 8AL. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of T.H.F.C. (FUNDING NO.3) PLC?

T.H.F.C. (FUNDING NO.3) PLC is currently Active. It was registered on 07/09/2011 .

Where is T.H.F.C. (FUNDING NO.3) PLC located?

T.H.F.C. (FUNDING NO.3) PLC is registered at 3rd Floor 17 St. Swithin's Lane, London EC4N 8AL.

What does T.H.F.C. (FUNDING NO.3) PLC do?

T.H.F.C. (FUNDING NO.3) PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for T.H.F.C. (FUNDING NO.3) PLC?

The latest filing was on 14/04/2026: Appointment of Mrs Susan Bailey as a director on 2026-04-01.