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Companies House/Cranford/Company profile

THSC FINANCE LIMITED

Active
04977875·incorporated 2003-11-26

THSC FINANCE LIMITED is an active UK private limited company, incorporated on 26 November 2003 at Companies House (number 04977875; OpenRegistry canonical ID GB-04977875-thsc-finance-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 26 active companies registered in Cranford, Heathrow (postcode TW4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-26
Registered Address
UNIT 1 HASLEMERE INDUSTRIAL ESTATE, SILVER JUBILEE WAY, CRANFORD, HEATHROW, TW4 6NF, UNITED KINGDOM
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-30. Next confirmation statement due 2026-10-14.

Mortgages and charges

11 charges recorded against the company at Companies House: 3 outstanding, 8 satisfied, 0 partially satisfied.

Persons with significant control

THSC FINANCE LIMITED has 2 persons with significant control on file:

  • Endless Llp (England reg. Oc316569). Notified 2025-11-17.
    • Has significant influence or control
  • Project Mansell Newco Limited (England reg. 16725025). Notified 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Hss Hire Service Holdings Limited (Uk reg. 4710808). Notified 2016-04-06. Ceased 2022-12-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Hero Acquisitions Limited (United Kingdom reg. 06209511). Notified 2022-12-15. Ceased 2025-11-17.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

THSC FINANCE LIMITED has previously traded as:

  • HSS SERVICE FINANCE LIMITED (until 2025-12-03)
  • HSS HIRE SERVICE FINANCE LIMITED (until 2024-11-29)

Similar UK companies

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Other companies registered in Cranford: