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HSS Service Finance Limited

HSS Service Finance Limited is an active company incorporated on 26 November 2003 with the registered office located in Manchester, Greater Manchester. HSS Service Finance Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04977875
Private limited company
Age
21 years
Incorporated 26 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 September 2025 (1 month ago)
Next confirmation dated 30 September 2026
Due by 14 October 2026 (11 months remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
England
Same address for the past 4 years
Telephone
020 82603100
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Financial Director • British • Lives in UK • Born in Oct 1970
Director • Finance Director • British • Lives in England • Born in May 1966
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1982
Director • British • Lives in England • Born in Nov 1964
Director • British • Lives in England • Born in Sep 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
HSS Service Group Limited
Mark George Browning, Paul David Quested, and 3 more are mutual people.
Active
Hero Acquisitions Limited
Paul David Quested, Mr Stephen Ashmore, and 2 more are mutual people.
Active
Hampshire Topco Limited
Paul David Quested, Mr Stephen Ashmore, and 2 more are mutual people.
Active
HSS Hire Group Plc
Paul David Quested, Mr Stephen Ashmore, and 2 more are mutual people.
Active
1ST Collection Services Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
HSS Training Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
HSS Hire Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
HSS Proservice Limited
Paul David Quested and Mr Stephen Ashmore are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£16.52M
Decreased by £88K (-1%)
Total Liabilities
-£6.68M
Decreased by £71K (-1%)
Net Assets
£9.84M
Decreased by £17K (-0%)
Debt Ratio (%)
40%
Decreased by 0.21% (-1%)
Latest Activity
Confirmation Submitted
7 Days Ago on 24 Oct 2025
Charge Satisfied
1 Month Ago on 16 Sep 2025
Accounting Period Extended
11 Months Ago on 28 Nov 2024
Mr Mark George Browning Appointed
11 Months Ago on 25 Nov 2024
Stephen Ashmore Resigned
11 Months Ago on 25 Nov 2024
Daniel James Joll Resigned
11 Months Ago on 25 Nov 2024
Mr Jon-Paul Marc Overman Appointed
11 Months Ago on 25 Nov 2024
Mr Alan Edward Peterson Appointed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 23 Sep 2024
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Documents
Confirmation statement made on 30 September 2025 with no updates
Submitted on 24 Oct 2025
Replacement filing of SH01 - 10/12/24 Statement of Capital gbp 106619446
Submitted on 1 Oct 2025
Statement of capital on 18 September 2025
Submitted on 18 Sep 2025
Satisfaction of charge 049778750008 in full
Submitted on 16 Sep 2025
Solvency Statement dated 10/12/24
Submitted on 9 Jan 2025
Statement of capital on 9 January 2025
Submitted on 9 Jan 2025
Statement by Directors
Submitted on 9 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 9 Jan 2025
Resolutions
Submitted on 9 Jan 2025
Appointment of Mr Mark George Browning as a director on 25 November 2024
Submitted on 2 Dec 2024
Repayment History
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