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THSC Finance Limited
THSC Finance Limited is an active company incorporated on 26 November 2003 with the registered office located in Hounslow, Greater London. THSC Finance Limited was registered 22 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
04977875
Private limited company
Age
22 years
Incorporated
26 November 2003
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
30 September 2025
(3 months ago)
Next confirmation dated
30 September 2026
Due by
14 October 2026
(8 months remaining)
Last change occurred
2 years 1 month ago
Accounts
Submitted
For period
1 Jan
⟶
31 Mar 2025
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 March 2026
Due by
31 December 2026
(11 months remaining)
Learn more about THSC Finance Limited
Contact
Update Details
Address
Unit 1 Haslemere Industrial Estate
Silver Jubilee Way
Cranford
Heathrow
TW4 6NF
United Kingdom
Address changed on
27 Nov 2025
(1 month ago)
Previous address was
Building 2, Think Park Mosley Road Manchester M17 1FQ England
Companies in TW4 6NF
Telephone
Unreported
Email
Available in Endole App
Website
Hss.com
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mark George Browning
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1982
Nicholas Andrew Coker
Director • British • Lives in UK • Born in Sep 1978
Jon-Paul Marc Overman
Director • British • Lives in England • Born in Sep 1979
Endless LLP
PSC
Project Mansell Newco Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hire Service Company Trading Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
1ST Collection Services Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
The Hire Service Group Limited
Mark George Browning and Jon-Paul Marc Overman are mutual people.
Active
HSS Hire Limited
Mark George Browning is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period
31 Dec
⟶
31 Mar 2025
Traded for
15 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Increased by 2 (+100%)
Total Assets
£67.93M
Increased by £51.4M (+311%)
Total Liabilities
-£6.03M
Decreased by £654K (-10%)
Net Assets
£61.9M
Increased by £52.06M (+529%)
Debt Ratio (%)
9%
Decreased by 31.56% (-78%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 4 Dec 2025
Registered Address Changed
1 Month Ago on 27 Nov 2025
Full Accounts Submitted
1 Month Ago on 24 Nov 2025
Project Mansell Newco Limited (PSC) Appointed
2 Months Ago on 17 Nov 2025
Richard Crispin Jones Resigned
2 Months Ago on 17 Nov 2025
Nicholas Andrew Coker Appointed
2 Months Ago on 17 Nov 2025
Alan Edward Peterson Resigned
2 Months Ago on 17 Nov 2025
Hero Acquisitions Limited (PSC) Resigned
2 Months Ago on 17 Nov 2025
Endless Llp (PSC) Appointed
2 Months Ago on 17 Nov 2025
New Charge Registered
2 Months Ago on 17 Nov 2025
Name changed from HSS Service Finance Limited
1 Year 1 Month Ago on 29 Nov 2024
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See All Credit Score & Limits
Documents
Satisfaction of charge 049778750007 in full
Submitted on 4 Dec 2025
Memorandum and Articles of Association
Submitted on 3 Dec 2025
Certificate of change of name
Submitted on 3 Dec 2025
Statement of company's objects
Submitted on 3 Dec 2025
Resolutions
Submitted on 2 Dec 2025
Notification of Project Mansell Newco Limited as a person with significant control on 17 November 2025
Submitted on 28 Nov 2025
Notification of Endless Llp as a person with significant control on 17 November 2025
Submitted on 27 Nov 2025
Cessation of Hero Acquisitions Limited as a person with significant control on 17 November 2025
Submitted on 27 Nov 2025
Termination of appointment of Alan Edward Peterson as a director on 17 November 2025
Submitted on 27 Nov 2025
Appointment of Nicholas Andrew Coker as a director on 17 November 2025
Submitted on 27 Nov 2025
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Repayment History
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