1st Collection Services Limited

Active03541165 Private limited company
Incorporated
31 March 1998 (28 years)
Previously known as
HSS Rental Services Limited (until 25 January 2011)
Industry
Activities of collection agencies (82911)
Directors
Nicholas Andrew Coker
Owned by
Accounts type
Dormant
Region
Greater London
Address
Unit 1 Haslemere Industrial Estate
Silver Jubilee Way
Cranford
TW4 6NF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 November 2025
Also at The Hire Service Company Trading Limited, THSC Finance Limited, The Hire Service Group Limited
British
Born September 1979 (47)
Director · Appointed 17 November 2025
Also at The Hire Service Company Trading Limited, HSS Hire Limited, THSC Finance Limited · more companies
British
Born October 1982 (44)
Coker, Nicholas Andrew
Director · Appointed 17 November 2025
British
Born September 1978 (48)
Officer history (26 former)
17 November 2025
Resigned Ashmore, Stephen, Mr. as Director
17 November 2025
Appointed Browning, Mark George as Director
17 November 2025
Appointed Coker, Nicholas Andrew as Director
17 November 2025
Resigned Shorten, Thomas William as Director
17 November 2025
Appointed Overman, Jon-Paul Marc as Director
17 November 2025
Resigned Thomas, Greig Stephen as Director
17 November 2025
Resigned Joll, Daniel James, Mr. as Secretary
25 November 2024
Appointed Shorten, Thomas William as Director
1 September 2024
Resigned Quested, Paul David as Director
29 August 2024
Appointed Thomas, Greig Stephen as Director
1 June 2017
Appointed Ashmore, Stephen, Mr. as Director
23 May 2017
Resigned Gill, John Bruce as Director
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
23 January 2017
Resigned Perrin, Fiona Joanne as Director
22 August 2016
Appointed Quested, Paul David as Director
11 May 2016
Appointed Perrin, Fiona Joanne as Director
20 April 2016
Resigned Trowbridge, Stephen Neil as Director
28 September 2015
Resigned Davies, John Christopher as Director
16 June 2014
Appointed Trowbridge, Stephen Neil as Director
2 June 2009
Appointed Hartrey, Patrick Mark as Secretary
2 June 2009
Resigned Gill, John Bruce as Secretary
17 April 2009
Appointed Gill, John Bruce as Director
17 April 2009
Resigned Galbraith, Andrew as Director
4 March 2009
Appointed Gill, John Bruce as Secretary
4 March 2009
Resigned Galbraith, Andrew as Secretary
17 April 2008
Appointed Galbraith, Andrew as Director
17 April 2008
Appointed Galbraith, Andrew as Secretary
16 April 2008
Resigned Monnington, Kayte Frances as Secretary
16 April 2008
Resigned Monnington, Kayte Frances as Director
15 June 2007
Resigned Poston, Lindsay as Director
15 June 2007
Appointed Monnington, Kayte Frances as Director
15 June 2007
Appointed Davies, John Christopher as Director
15 June 2007
Resigned Wilson, Robert Gordon as Director
15 June 2007
Appointed Monnington, Kayte Frances as Secretary
15 June 2007
Resigned Wilson, Robert Gordon as Secretary
20 September 2006
Resigned Nolan, Paul Laurence as Director
24 December 2004
Resigned Fielding, Lister Anthony as Director
3 May 2004
Resigned Jones, Peter Calleson as Secretary
20 January 2004
Appointed Wilson, Robert Gordon as Director
20 January 2004
Appointed Poston, Lindsay as Director
20 January 2004
Appointed Wilson, Robert Gordon as Secretary
20 January 2004
Resigned Dye, Iain Roger as Director
20 January 2004
Resigned Thomas, Peter Nigel as Director
20 January 2004
Appointed Nolan, Paul Laurence as Director
1 September 2000
Appointed Dye, Iain Roger as Director
1 September 2000
Resigned Boyle, George Mathieson as Director
1 October 1998
Appointed Thomas, Peter Nigel as Director
1 October 1998
Appointed Boyle, George Mathieson as Director
31 March 1998
Appointed Hallmark Registrars Limited as Corporate Nominee Director
31 March 1998
Resigned Hallmark Registrars Limited as Corporate Nominee Director
31 March 1998
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
31 March 1998
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
31 March 1998
Appointed Jones, Peter Calleson as Secretary
31 March 1998
Appointed Fielding, Lister Anthony as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 00644490

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with updates30 September 2026
29 October 2026Change of details for a person with significant control
4 December 2025Satisfaction of a charge in full
28 November 2025Appointment of a director
28 November 2025Appointment of a director
Show all recent filings

Some other companies at this address

HSS Hire Limited
The Hire Service Company Trading Limited
The Hire Service Group Limited
THSC Finance Limited

Other companies in this industry

Manchester
Redditch
Bromsgrove
Cardiff
Blackpool
Poole

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