THSC FINANCE LIMITED
Company Number 04977875
Status
Active
Incorporated
November 26, 2003
Entity Type
Ltd
Registered Office
Unit 1 Haslemere Industrial Estate
Cranford
TW4 6NF
70100
Previous Names
HSS SERVICE FINANCE LIMITED
Ceased on Dec 3, 2025
HSS HIRE SERVICE FINANCE LIMITED
Ceased on Nov 29, 2024
PROJECT HAMPSHIRE (2) LIMITED
Ceased on Jan 21, 2004
Financial Calendar & Filing Registry
Filing Classification
Full
Mar 31, 2025
Next Accounts Due
Accounts Up to Date
Dec 31, 2026
Confirmation Statement
Active & Verified
Oct 14, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THSC FINANCE LIMITED is a British corporate entity currently listed with a status of active. Registered as company #04977875, this organization has been active since November 2003. Primarily in the 70100 sector, the business maintains its official headquarters at Unit 1 Haslemere Industrial Estate. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Confirmation Statement
Oct 29, 2026
Persons With Significant Control
Oct 29, 2026
Mortgage
Mar 18, 2026
Mortgage
Mar 2, 2026
Mortgage
Dec 4, 2025
Incorporation
Dec 3, 2025
Change Of Name
Dec 3, 2025
Change Of Constitution
Dec 3, 2025
Resolution
Dec 2, 2025
Persons With Significant Control
Nov 28, 2025
Officers
Nov 27, 2025
Address
Nov 27, 2025
Officers
Nov 27, 2025
Officers
Nov 27, 2025
Persons With Significant Control
Nov 27, 2025
Persons With Significant Control
Nov 27, 2025
Accounts
Nov 24, 2025
Mortgage
Nov 24, 2025
Confirmation Statement
Oct 24, 2025
Miscellaneous
Oct 1, 2025
Capital
Sep 18, 2025
Mortgage
Sep 16, 2025
Capital
Jan 9, 2025
Capital
Jan 9, 2025
Insolvency
Jan 9, 2025
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Corporate Entity Person With Significant Control
Endless Llp
• Significant influence or control
The Hire Service Company Trading Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hero Acquisitions Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Hss Hire Service Holdings Limited
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
• Right to appoint and remove directors
Board & Leadership
Board Retention
12%
over 23 years
Directory of Officers
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
secretary
secretary
secretary
secretary
secretary
secretary
secretary
nominee director
director
director
director
director
director
director
director
director
director
director
director
director
director
director
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