1st Collection Services Limited

03541165

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 1 HASLEMERE INDUSTRIAL ESTATE, CRANFORD, TW4 6NF

Incorporated 31/03/1998

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

82911

Officers

Mr Mark George Browning

director · Since 17/11/2025

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Nicholas Andrew Coker

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 47

Mr Jon-Paul Marc Overman

director · Since 17/11/2025

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Persons with Significant Control

Hss Service Group Limited

75–100% shares

75–100% votes

Appoint directors

Building 2, Think Park, Mosley Road, Manchester, M17 1FQ

Reg: 00644490 · Companies House · Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 16/11/2021Registered 22/11/2021Satisfied 04/12/2025

Charge

satisfied

GLAS TRUST CORPORATION LIMITED

Created 10/07/2018Registered 24/07/2018Satisfied 16/11/2021