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Thsc Finance Limited

04977875

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

UNIT 1 HASLEMERE INDUSTRIAL ESTATE, CRANFORD, TW4 6NF
Incorporated 26/11/2003

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Industry

70100
Activities of head offices

Officers

Mr Mark George Browning

director · Since 25/11/2024

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 43

Also on 18 other boards

Mr Jon-Paul Marc Overman

director · Since 25/11/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 3 other boards

Nicholas Andrew Coker

director · Since 17/11/2025

BRITISH · UNITED KINGDOM · Age 47

Persons with Significant Control

Endless Llp

Significant control

Ground Floor, 12 King Street, Leeds, LS1 2HL

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 17/11/2025

Project Mansell Newco Limited

75–100% shares
75–100% votes
Appoint directors

Unit 1, Haslemere Industrial Estate, Cranford, TW4 6NF

Reg: 16725025 · Companies House · Private Limited Company

Notified 17/11/2025

Former PSCs

Hss Hire Service Holdings Limited

Ceased 15/12/2022

Hero Acquisitions Limited

Ceased 17/11/2025

Charges3 outstanding

Charge
outstanding

ENDLESS LLP

Created 16/03/2026Registered 18/03/2026
Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 27/02/2026Registered 02/03/2026
Charge
outstanding

ENDLESS LLP (AS SECURITY TRUSTEE)

Created 17/11/2025Registered 24/11/2025
Charge
satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 12/05/2023Registered 22/05/2023Satisfied 16/09/2025
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
Charge
satisfied

U.S.BANK TRUSTEES LIMITED (AS SECURITY AGENT)

Created 06/02/2014Registered 07/02/2014Satisfied 13/07/2018
charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT

Created 25/10/2012Registered 02/11/2012Satisfied 07/02/2014
charge
satisfied

BARCLAYS BANK PLC (SECURITY AGENT)

Created 27/07/2007Registered 01/08/2007Satisfied 14/11/2012
charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT FOR AND ON BEHALF OF THE SECURED PARTIES

Created 05/08/2005Registered 09/08/2005Satisfied 05/07/2007
charge
satisfied

ABN AMRO BANK N.V. AS SECURITY AGENT FOR THE SECURED PARTIES

Created 15/12/2003Registered 27/12/2003Satisfied 12/08/2005