TF

THSC FINANCE LIMITED

Active

Company number 04977875

Cranford, United Kingdom · Incorporated 26 November 2003

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

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
24 December 2021

Company history

Previous company names

PROJECT HAMPSHIRE (2) LIMITED · 26 November 2003 – 21 January 2004

HSS HIRE SERVICE FINANCE LIMITED · 21 January 2004 – 29 November 2024

HSS SERVICE FINANCE LIMITED · 29 November 2024 – 3 December 2025

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
Full
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
Endless Llp
Significant Influence Or Control
17 November 2025
PS
Project Mansell Newco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 November 2025

Funding

2 funding rounds
24 December 2021
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 March 2026 View
Mortgage Satisfy Charge Full
Mortgage
4 December 2025 View
Memorandum Articles
Incorporation
3 December 2025 View
Certificate Change Of Name Company
Change Of Name
3 December 2025 View
Statement Of Companys Objects
Change Of Constitution
3 December 2025 View
Resolution
Resolution
2 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2025 View
Appoint Person Director Company With Name Date
Officers
27 November 2025 View
Termination Director Company With Name Termination Date
Officers
27 November 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 November 2025 View
Accounts With Accounts Type Full
Accounts
24 November 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2025 View
Legacy
Miscellaneous
1 October 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 September 2025 View
Mortgage Satisfy Charge Full
Mortgage
16 September 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
9 January 2025 View
Legacy
Capital
9 January 2025 View
Legacy
Insolvency
9 January 2025 View
Resolution
Resolution
9 January 2025 View
Capital Allotment Shares
Capital
9 January 2025 View
Appoint Person Director Company With Name Date
Officers
2 December 2024 View
Certificate Change Of Name Company
Change Of Name
29 November 2024 View
Termination Director Company With Name Termination Date
Officers
28 November 2024 View
Termination Secretary Company With Name Termination Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Appoint Person Director Company With Name Date
Officers
28 November 2024 View
Change Account Reference Date Company Current Extended
Accounts
28 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2024 View
Accounts With Accounts Type Full
Accounts
23 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 Updates
Confirmation Statement
24 November 2023 View
Accounts With Accounts Type Full
Accounts
20 October 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
22 May 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
19 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Accounts With Accounts Type Full
Accounts
6 October 2022 View
Resolution
Resolution
8 January 2022 View
Accounts With Accounts Type Full
Accounts
31 December 2021 View
Capital Statement Capital Company With Date Currency Figure
Capital
30 December 2021 View
Legacy
Capital
30 December 2021 View
Legacy
Insolvency
30 December 2021 View
Resolution
Resolution
30 December 2021 View
Second Filing Capital Allotment Shares
Capital
30 December 2021 View
Capital Allotment Shares
Capital
24 December 2021 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
6 October 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
4 December 2019 View
Accounts With Accounts Type Full
Accounts
12 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2018 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
Mortgage Satisfy Charge Full
Mortgage
13 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
27 November 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 October 2017 View
Move Registers To Sail Company With New Address
Address
6 October 2017 View
Change Sail Address Company With New Address
Address
5 October 2017 View
Accounts With Accounts Type Full
Accounts
4 July 2017 View
Appoint Person Director Company With Name Date
Officers
7 June 2017 View
Termination Director Company With Name Termination Date
Officers
23 May 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
Termination Director Company
Officers
26 January 2017 View
Termination Director Company With Name Termination Date
Officers
25 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 November 2016 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
Termination Director Company With Name Termination Date
Officers
21 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2015 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
28 November 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Accounts With Accounts Type Full
Accounts
1 May 2014 View
Mortgage Satisfy Charge Full
Mortgage
7 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
7 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 November 2013 View
Accounts With Accounts Type Full
Accounts
13 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 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
29 November 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
Accounts With Accounts Type Full
Accounts
4 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2010 View
Accounts With Accounts Type Full
Accounts
22 June 2010 View
Change Person Secretary Company With Change Date
Officers
26 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Change Person Director Company With Change Date
Officers
26 November 2009 View
Accounts With Accounts Type Full
Accounts
11 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
2 June 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Officers
4 March 2009 View
Legacy
Annual Return
30 December 2008 View
Accounts With Accounts Type Full
Accounts
12 November 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Capital
20 August 2007 View
Legacy
Capital
20 August 2007 View
Legacy
Capital
20 August 2007 View
Resolution
Resolution
15 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Resolution
Resolution
6 August 2007 View
Legacy
Mortgage
1 August 2007 View
Legacy
Mortgage
5 July 2007 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 Accounts Type Full
Accounts
13 June 2007 View
Legacy
Annual Return
28 November 2006 View
Legacy
Officers
19 October 2006 View
Accounts With Accounts Type Full
Accounts
20 September 2006 View
Legacy
Annual Return
3 January 2006 View
Accounts With Accounts Type Full
Accounts
12 September 2005 View
Legacy
Mortgage
12 August 2005 View
Legacy
Mortgage
9 August 2005 View
Legacy
Annual Return
22 February 2005 View
Legacy
Officers
1 February 2005 View
Legacy
Capital
8 February 2004 View
Legacy
Officers
4 February 2004 View
Legacy
Officers
4 February 2004 View
Memorandum Articles
Incorporation
3 February 2004 View
Legacy
Accounts
29 January 2004 View
Legacy
Capital
29 January 2004 View
Legacy
Address
29 January 2004 View
Resolution
Resolution
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Resolution
Resolution
28 January 2004 View
Certificate Change Of Name Company
Change Of Name
21 January 2004 View
Legacy
Officers
21 January 2004 View
Legacy
Officers
21 January 2004 View
Memorandum Articles
Incorporation
21 January 2004 View
Resolution
Resolution
21 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Officers
20 January 2004 View
Legacy
Mortgage
27 December 2003 View
Incorporation Company
Incorporation
26 November 2003 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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