T.H.F.C. (Capital) Plc
04178835
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/03/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 13/10/2025
Due 27/10/2026
Industry
Officers
director · Since 01/04/2024
CHIEF EXECUTIVE
IRISH · ENGLAND · Age 51
Also on 22 other boards
director · Since 04/11/2024
DIRECTOR
BRITISH · ENGLAND · Age 53
Also on 16 other boards
director · Since 01/04/2026
BRITISH · ENGLAND · Age 46
Also on 20 other boards
secretary · Since 31/03/2026
Former
director · Resigned 23/03/2001
secretary · Resigned 23/03/2001
secretary · Resigned 17/04/2001
secretary · Resigned 30/06/2001
director · Resigned 22/01/2002
director · Resigned 31/03/2002
secretary · Resigned 05/08/2002
secretary · Resigned 28/11/2002
director · Resigned 23/06/2003
director · Resigned 31/03/2004
director · Resigned 01/09/2004
director · Resigned 20/06/2005
director · Resigned 25/04/2006
director · Resigned 25/06/2007
director · Resigned 31/03/2010
director · Resigned 31/03/2011
director · Resigned 31/03/2012
director · Resigned 26/06/2013
director · Resigned 17/06/2014
director · Resigned 10/10/2014
director · Resigned 24/07/2018
director · Resigned 30/07/2019
director · Resigned 30/07/2019
director · Resigned 28/07/2020
secretary · Resigned 09/09/2021
secretary · Resigned 24/05/2022
director · Resigned 24/05/2022
secretary · Resigned 01/11/2022
director · Resigned 27/07/2023
director · Resigned 27/07/2023
director · Resigned 27/07/2023
director · Resigned 27/07/2023
secretary · Resigned 13/10/2023
director · Resigned 09/08/2024
secretary · Resigned 09/08/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 01/10/2024
director · Resigned 21/02/2025
secretary · Resigned 07/03/2025
director · Resigned 31/03/2026
secretary · Resigned 31/03/2026
Persons with Significant Control
T.H.F.C. (Services) Limited
17, St. Swithin's Lane, London, EC4N 8AL
Reg: 2480005 · Companies House · Limited Liability
Notified 06/04/2016
Charges3 outstanding
PRUDENTIAL TRUSTEE COMPANY LIMITED
PRUDENTIAL TRUSTEE COMPANY LIMITED (THE SECURITY AGENT)
PRUDENTIAL TRUSTEE COMPANY LIMITED
Change History
Active
Public Limited Company
3RD FLOOR
LONDON