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T.H.F.C. (Funding No. 1) PLC
- Incorporated
- 18 November 2004 (21 years)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 3rd Floor17 St. Swithin's LaneLondonEC4N 8AL
Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2026
British
Born August 1979 (47)
Director · Appointed 1 April 2026
British
Born November 1985
Director · Appointed 4 November 2024
British
Born August 1972 (54)
Director · Appointed 1 April 2024
Irish
Born June 1975 (51)
Corporate Secretary · Appointed 18 November 2004
Officer history (17 former)
19 June 2026
1 April 2026
1 April 2026
1 April 2026
31 March 2026
21 February 2025
31 January 2025
4 November 2024
9 August 2024
Resigned Coetzee, Julie Laraine as Secretary
9 August 2024
6 August 2024
1 April 2024
1 April 2024
13 October 2023
Resigned Lee Hoareau, Ella Louise Adele as Secretary
28 July 2023
27 July 2023
7 February 2023
Appointed Coetzee, Julie Laraine as Secretary
7 February 2023
1 November 2022
1 November 2022
Resigned Walker, Raymond Bernard Nathan as Secretary
24 May 2022
24 May 2022
Appointed Walker, Raymond Bernard Nathan as Secretary
24 May 2022
24 September 2021
Appointed Lee Hoareau, Ella Louise Adele as Secretary
9 September 2021
Resigned Apthorpe, Catherine Jane as Secretary
12 November 2019
Appointed Apthorpe, Catherine Jane as Secretary
1 November 2019
4 July 2018
26 June 2013
1 April 2013
6 July 2007
14 June 2007
14 June 2006
13 February 2006
18 November 2004
18 November 2004
18 November 2004
18 November 2004
18 November 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability
Reg. no. 2480005
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Harbour Funding PLC Owns 75–100% of shares
T.H.F.C. (Funding No. 1) PLC This company Owns 75–100% of shares
T.H.F.C. (Funding No.2) PLC Owns 75–100% of shares
T.H.F.C. (Funding No.3) PLC Owns 75–100% of shares
UK Rents (Holdings) Limited Owns 75–100% of shares
UK Rents (No. 1) PLC Owns 75–100% of shares
UK Rents Trustee Limited Owns 75–100% of shares
Filings 93
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 June 2026 | Termination of appointment of a director | |||
| 18 June 2026 | Full accounts | 31 December 2025 | ||
| 1 June 2026 | Confirmation statement with no updates | 1 June 2026 | ||
| 14 April 2026 | Appointment of a director | |||
| 14 April 2026 | Appointment of a director |
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