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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 2024 (11 months ago)
Next confirmation dated 30 September 2025
Due by 14 October 2025 (1 month remaining)
Last change occurred 1 year 9 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 (3 months remaining)
Contact
Address
Building 2, Think Park
Mosley Road
Manchester
M17 1FQ
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was Oakland House 76 Talbot Road Old Trafford Manchester M16 0PQ England
Telephone
020 82603100
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Oct 1947
Director • Financial Director • British • Lives in England • 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
Shareholders, PSCs & Group Structure
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Mutual Companies
HSS Service Group Limited
Paul David Quested, Mr Stephen Ashmore, 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
Accounting Period Extended
9 Months Ago on 28 Nov 2024
Mr Mark George Browning Appointed
9 Months Ago on 25 Nov 2024
Stephen Ashmore Resigned
9 Months Ago on 25 Nov 2024
Daniel James Joll Resigned
9 Months Ago on 25 Nov 2024
Mr Jon-Paul Marc Overman Appointed
9 Months Ago on 25 Nov 2024
Mr Alan Edward Peterson Appointed
9 Months Ago on 25 Nov 2024
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Full Accounts Submitted
11 Months Ago on 23 Sep 2024
Paul David Quested Resigned
1 Year Ago on 1 Sep 2024
Mr Richard Crispin Jones Appointed
1 Year Ago on 29 Aug 2024
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Documents
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
Certificate of change of name
Submitted on 29 Nov 2024
Appointment of Mr Alan Edward Peterson as a director on 25 November 2024
Submitted on 28 Nov 2024
Termination of appointment of Stephen Ashmore as a director on 25 November 2024
Submitted on 28 Nov 2024
Appointment of Mr Jon-Paul Marc Overman as a director on 25 November 2024
Submitted on 28 Nov 2024
Repayment History
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