CS

1ST COLLECTION SERVICES LIMITED

Active

Company number 03541165

Cranford, United Kingdom · Incorporated 31 March 1998

Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom

Last updated on 25 March 2026

Activities of collection agencies · SIC 82911

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HSS RENTAL SERVICES LIMITED · 31 March 1998 – 25 January 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hss Service Group Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Mortgage Satisfy Charge Full
Mortgage
4 December 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Appoint Person Director Company With Name Date
Officers
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2025 View
Accounts With Accounts Type Dormant
Accounts
5 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Appoint Person Director Company With Name Date
Officers
26 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
26 November 2024 View
Change To A Person With Significant Control
Persons With Significant Control
16 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
15 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Dormant
Accounts
12 September 2024 View
Termination Director Company With Name Termination Date
Officers
2 September 2024 View
Appoint Person Director Company With Name Date
Officers
2 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2023 View
Accounts With Accounts Type Dormant
Accounts
7 October 2023 View
Statement Of Companys Objects
Change Of Constitution
7 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 November 2021 View
Mortgage Satisfy Charge Full
Mortgage
16 November 2021 View
Change To A Person With Significant Control
Persons With Significant Control
12 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 October 2021 View
Accounts With Accounts Type Full
Accounts
23 September 2021 View
Accounts With Accounts Type Full
Accounts
29 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 December 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 July 2018 View
Resolution
Resolution
28 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 April 2018 View
Move Registers To Sail Company With New Address
Address
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Change Sail Address Company With New Address
Address
4 October 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
4 October 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
6 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
6 April 2017 View
Appoint Person Secretary Company With Name Date
Officers
17 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 February 2017 View
Change Person Director Company With Change Date
Officers
25 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Accounts With Accounts Type Full
Accounts
17 September 2016 View
Appoint Person Director Company With Name Date
Officers
23 August 2016 View
Appoint Person Director Company With Name Date
Officers
17 May 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 May 2016 View
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Person Director Company With Change Date
Officers
12 April 2016 View
Accounts With Accounts Type Full
Accounts
4 October 2015 View
Termination Director Company With Name Termination Date
Officers
2 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 April 2015 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2014 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2013 View
Legacy
Mortgage
15 November 2012 View
Legacy
Mortgage
2 November 2012 View
Accounts With Accounts Type Full
Accounts
8 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 April 2012 View
Legacy
Mortgage
19 December 2011 View
Memorandum Articles
Incorporation
5 September 2011 View
Resolution
Resolution
5 September 2011 View
Statement Of Companys Objects
Change Of Constitution
5 September 2011 View
Accounts With Accounts Type Dormant
Accounts
22 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Secretary Company With Change Date
Officers
15 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 June 2011 View
Change Registered Office Address Company With Date Old Address
Address
4 February 2011 View
Certificate Change Of Name Company
Change Of Name
25 January 2011 View
Change Of Name Notice
Change Of Name
25 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
12 April 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Dormant
Accounts
8 September 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Annual Return
6 May 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
17 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Accounts With Accounts Type Dormant
Accounts
1 November 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Officers
6 May 2008 View
Legacy
Annual Return
25 April 2008 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Legacy
Officers
29 June 2007 View
Accounts With Made Up Date
Accounts
25 May 2007 View
Legacy
Annual Return
3 April 2007 View
Legacy
Officers
19 October 2006 View
Accounts With Made Up Date
Accounts
7 September 2006 View
Legacy
Annual Return
25 April 2006 View
Accounts With Made Up Date
Accounts
14 November 2005 View
Legacy
Annual Return
9 April 2005 View
Legacy
Officers
4 April 2005 View
Accounts With Made Up Date
Accounts
2 November 2004 View
Legacy
Officers
8 September 2004 View
Legacy
Officers
26 May 2004 View
Legacy
Annual Return
6 May 2004 View
Legacy
Address
14 February 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Legacy
Officers
27 January 2004 View
Accounts With Made Up Date
Accounts
16 May 2003 View
Legacy
Annual Return
9 April 2003 View
Accounts With Made Up Date
Accounts
2 May 2002 View
Legacy
Annual Return
5 April 2002 View
Legacy
Officers
26 February 2002 View
Accounts With Accounts Type Full
Accounts
4 May 2001 View
Legacy
Annual Return
10 April 2001 View
Legacy
Officers
11 September 2000 View
Legacy
Officers
6 September 2000 View
Accounts With Made Up Date
Accounts
22 May 2000 View
Legacy
Annual Return
10 April 2000 View
Legacy
Officers
1 February 2000 View
Legacy
Officers
17 January 2000 View
Accounts With Made Up Date
Accounts
23 July 1999 View
Resolution
Resolution
17 June 1999 View
Legacy
Annual Return
15 April 1999 View
Legacy
Accounts
27 January 1999 View
Legacy
Officers
22 December 1998 View
Legacy
Officers
18 December 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Officers
11 April 1998 View
Legacy
Address
3 April 1998 View
Incorporation Company
Incorporation
31 March 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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