THSC FINANCE LIMITED

Key Data

Status

Active

Company No.

04977875

Incorporation date

26/11/2003

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/12/2022)

18/03/2026

Registration of charge 049778750011, created on 2026-03-16

View PDF (18 pages)

02/03/2026

Registration of charge 049778750010, created on 2026-02-27

View PDF (44 pages)

04/12/2025

Satisfaction of charge 049778750007 in full

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03/12/2025

Statement of company's objects

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03/12/2025

Certificate of change of name

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03/12/2025

Memorandum and Articles of Association

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02/12/2025

Resolutions

View PDF (1 pages)

28/11/2025

Notification of Project Mansell Newco Limited as a person with significant control on 2025-11-17

View PDF (2 pages)

27/11/2025

Notification of Endless Llp as a person with significant control on 2025-11-17

View PDF (2 pages)

27/11/2025

Cessation of Hero Acquisitions Limited as a person with significant control on 2025-11-17

View PDF (1 pages)

27/11/2025

Termination of appointment of Alan Edward Peterson as a director on 2025-11-17

View PDF (1 pages)

27/11/2025

Appointment of Nicholas Andrew Coker as a director on 2025-11-17

View PDF (2 pages)

27/11/2025

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 2025-11-27

View PDF (1 pages)

27/11/2025

Termination of appointment of Richard Crispin Jones as a director on 2025-11-17

View PDF (1 pages)

24/11/2025

Registration of charge 049778750009, created on 2025-11-17

View PDF (225 pages)

24/11/2025

Full accounts made up to 2025-03-31

View PDF (28 pages)

24/10/2025

Confirmation statement made on 2025-09-30 with no updates

View PDF (3 pages)

01/10/2025

Replacement filing of SH01 - 10/12/24 Statement of Capital gbp 106619446

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18/09/2025

Statement of capital on 2025-09-18

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16/09/2025

Satisfaction of charge 049778750008 in full

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09/01/2025

Statement of capital following an allotment of shares on 2024-12-10

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09/01/2025

Resolutions

View PDF (2 pages)

09/01/2025

Solvency Statement dated 10/12/24

View PDF (1 pages)

09/01/2025

Statement by Directors

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09/01/2025

Statement of capital on 2025-01-09

View PDF (4 pages)

02/12/2024

Appointment of Mr Mark George Browning as a director on 2024-11-25

View PDF (2 pages)

29/11/2024

Certificate of change of name

View PDF (3 pages)

28/11/2024

Current accounting period extended from 2024-12-31 to 2025-03-31

View PDF (1 pages)

28/11/2024

Appointment of Mr Alan Edward Peterson as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Appointment of Mr Jon-Paul Marc Overman as a director on 2024-11-25

View PDF (2 pages)

28/11/2024

Termination of appointment of Daniel James Joll as a secretary on 2024-11-25

View PDF (1 pages)

28/11/2024

Termination of appointment of Stephen Ashmore as a director on 2024-11-25

View PDF (1 pages)

15/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

23/09/2024

Full accounts made up to 2023-12-31

View PDF (21 pages)

02/09/2024

Appointment of Mr Richard Crispin Jones as a director on 2024-08-29

View PDF (2 pages)

02/09/2024

Termination of appointment of Paul David Quested as a director on 2024-09-01

View PDF (1 pages)

24/11/2023

Confirmation statement made on 2023-09-30 with updates

View PDF (4 pages)

20/10/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

22/05/2023

Registration of charge 049778750008, created on 2023-05-12

View PDF (33 pages)

19/12/2022

Cessation of Hss Hire Service Holdings Limited as a person with significant control on 2022-12-15

View PDF (1 pages)

19/12/2022

Notification of Hero Acquisitions Limited as a person with significant control on 2022-12-15

View PDF (2 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

31/03/2025

Next confirmation date

30/09/2026

Last change occurred

31/03/2025

Accounts

Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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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

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About THSC FINANCE LIMITED

THSC FINANCE LIMITED is an(a) Active company incorporated on 26/11/2003 with the registered office located at Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow TW4 6NF. There are currently 3 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 THSC FINANCE LIMITED?

THSC FINANCE LIMITED is currently Active. It was registered on 26/11/2003 .

Where is THSC FINANCE LIMITED located?

THSC FINANCE LIMITED is registered at Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow TW4 6NF.

What does THSC FINANCE LIMITED do?

THSC FINANCE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for THSC FINANCE LIMITED?

The latest filing was on 18/03/2026: Registration of charge 049778750011, created on 2026-03-16.