THSC Finance Limited

Active04977875 Private limited company
Incorporated
26 November 2003 (22 years)
Previously known as
HSS Service Finance Limited (until 3 December 2025)
HSS Hire Service Finance Limited (until 29 November 2024)
Project Hampshire (2) Limited (until 21 January 2004)
Industry
Activities of head offices (70100)
Directors
Nicholas Andrew Coker
Accounts type
Full
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
11
Outstanding
3
Part satisfied
0
Satisfied
8

Officers 3 active

Officer details are public data from the Companies House register.

Coker, Nicholas Andrew
Director · Appointed 17 November 2025
British
Born September 1978 (48)
Director · Appointed 25 November 2024
British
Born October 1982 (44)
Director · Appointed 25 November 2024
British
Born September 1979 (47)
Officer history (22 former)
17 November 2025
Resigned Peterson, Alan Edward as Director
17 November 2025
Appointed Coker, Nicholas Andrew as Director
17 November 2025
Resigned Jones, Richard Crispin Morgan as Director
25 November 2024
Appointed Peterson, Alan Edward as Director
25 November 2024
Appointed Overman, Jon-Paul Marc as Director
25 November 2024
Resigned Ashmore, Stephen, Mr. as Director
25 November 2024
Resigned Joll, Daniel James, Mr. as Secretary
25 November 2024
Appointed Browning, Mark George as Director
1 September 2024
Resigned Quested, Paul David as Director
29 August 2024
Appointed Jones, Richard Crispin Morgan as Director
1 June 2017
Appointed Ashmore, Stephen, Mr. as Director
23 May 2017
Resigned Gill, John Bruce as Director
27 January 2017
Resigned Hartrey, Patrick Mark as Secretary
27 January 2017
Appointed Joll, Daniel James, Mr. as Secretary
22 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
4 March 2009
Appointed Gill, John Bruce as Secretary
4 March 2009
Resigned Galbraith, Andrew as Secretary
23 February 2009
Appointed Gill, John Bruce as Director
6 January 2009
Resigned Galbraith, Andrew as Director
17 April 2008
Appointed Galbraith, Andrew as Director
17 April 2008
Appointed Galbraith, Andrew as Secretary
16 April 2008
Resigned Monnington, Kayte Frances as Director
16 April 2008
Resigned Monnington, Kayte Frances as Secretary
15 June 2007
Resigned Poston, Lindsay as Director
15 June 2007
Appointed Davies, John Christopher as Director
15 June 2007
Appointed Monnington, Kayte Frances as Secretary
15 June 2007
Resigned Wilson, Robert Gordon as Director
15 June 2007
Resigned Wilson, Robert Gordon as Secretary
15 June 2007
Appointed Monnington, Kayte Frances as Director
20 September 2006
Resigned Nolan, Paul Laurence as Director
24 November 2004
Resigned Fielding, Lister Anthony as Director
4 December 2003
Appointed Poston, Lindsay as Director
4 December 2003
Appointed Wilson, Robert Gordon as Secretary
4 December 2003
Appointed Nolan, Paul Laurence as Director
4 December 2003
Appointed Wilson, Robert Gordon as Director
4 December 2003
Appointed Fielding, Lister Anthony as Director
4 December 2003
Resigned Ally, Bibi Rahima as Nominee Director
4 December 2003
Resigned Henderson, Martin Robert as Secretary
26 November 2003
Appointed Ally, Bibi Rahima as Nominee Director
26 November 2003
Appointed Henderson, Martin Robert as Secretary

Ownership 2 active

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

Corporate entity · Notified 17 November 2025
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc316569
Corporate entity · Notified 17 November 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16725025
Former controllers (2)
17 November 2025
Ceased Hero Acquisitions Limited — Owns 75–100% of shares
15 December 2022
Ceased HSS Hire Service Holdings Limited — Owns 75–100% of shares

Group structure 46 shown

Ownership group derived from the Companies House PSC register

Accrofab Holdings Limited Has significant influence or control
Accrofab Investments Limited Owns 75–100% of shares
Accrofab (Alcester) Limited Owns 75–100% of shares
Accrofab (Derby) Limited Owns 75–100% of shares
Anochrome Limited Has significant influence or control
Anochrome Technologies Limited Has significant influence or control
Anocote Limited Has significant influence or control
Anocote Polska Limited Has significant influence or control
Cinco Topco Limited Has significant influence or control
Cinco Bidco Limited Owns 75–100% of shares
Enact First Partner Limited Owns 75–100% of shares
Enact (Cip) GP LLP Holds 75–100% of voting rights
Enact II GP LLP Holds 75–100% of voting rights
Qualter, Hall Holdings Limited Owns 75–100% of shares
Enact Fourth Partner Limited Owns 75–100% of shares
Enact Iii GP LLP Holds 25–50% of voting rights
Enact I (Cip) Limited Partnership Has significant influence or control
Enact I Nominee Limited Partnership Has significant influence or control
Enact II (Cip) L.P. Has significant influence or control
Enact II (GP) LP Has significant influence or control
Bartoline (Holdings) Limited DissolvedOwns 75–100% of shares
Bartoline Investments Limited DissolvedOwns 75–100% of shares
Enact Newco 7 Limited In liquidationOwns 75–100% of shares
Enact Newco 8 Limited In liquidationOwns 75–100% of shares
Pal International Holdings Limited Owns 75–100% of shares (as a firm)
Pal International Investments Limited Owns 75–100% of shares
Enact Iii (Cip) L.P. Has significant influence or control
Enact Iii (GP) L.P. Has significant influence or control
Enact Iii UK Bidco 20 Ltd Owns 75–100% of shares
Enact Iii UK Bidco 21 Ltd DissolvedOwns 75–100% of shares
Par-Pak Europe Limited Owns 75–100% of shares
Enact Newco 20 Limited Owns 75–100% of shares
Project Hercules Topco Limited Owns 75–100% of shares
Project Hercules Bidco Limited Owns 75–100% of shares
Project Turnstone Topco Limited Owns 75–100% of shares
Superbike Factory Group Limited In administrationOwns 75–100% of shares
Superbike Factory Limited In administrationOwns 75–100% of shares
The Hire Service Group Limited Holds 75–100% of voting rights
Enact Newco 19 Limited Has significant influence or control
THSC Finance Limited This company Has significant influence or control
1st Collection Services Limited Owns 75–100% of shares
HSS Hire Limited Owns 75–100% of shares

Filings 165

Show all 165 filings

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