Thsc Finance Limited
- Company number
- 04977875
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Nov 2003
- Nature of business
- Activities of head offices
- Corporate group
- GMV Nominees Ltd (51211 companies)
Registered office
Previous names
- Project Hampshire (2) Limited (until 21 Jan 2004)
- HSS Hire Service Finance Limited (until 29 Nov 2024)
- HSS Service Finance Limited (until 3 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COKER, Nicholas Andrew | Director | 17 Nov 2025 | |
| OVERMAN, Jon-Paul Marc | Director | 25 Nov 2024 | |
| BROWNING, Mark George | Director | 25 Nov 2024 | |
| PETERSON, Alan Edward | Director | 25 Nov 2024 | 17 Nov 2025 |
| JONES, Richard Crispin Morgan | Director | 29 Aug 2024 | 17 Nov 2025 |
| ASHMORE, Stephen, Mr. | Director | 1 Jun 2017 | 25 Nov 2024 |
| JOLL, Daniel James, Mr. | Secretary | 27 Jan 2017 | 25 Nov 2024 |
| QUESTED, Paul David | Director | 22 Aug 2016 | 1 Sep 2024 |
| GILL, John Bruce | Director | 23 Feb 2009 | 23 May 2017 |
| HARTREY, Patrick Mark | Secretary | 2 Jun 2009 | 27 Jan 2017 |
| PERRIN, Fiona Joanne | Director | 11 May 2016 | 22 Jan 2017 |
| TROWBRIDGE, Stephen Neil | Director | 16 Jun 2014 | 20 Apr 2016 |
| DAVIES, John Christopher | Director | 15 Jun 2007 | 28 Sep 2015 |
| GILL, John Bruce | Secretary | 4 Mar 2009 | 2 Jun 2009 |
| GALBRAITH, Andrew | Secretary | 17 Apr 2008 | 4 Mar 2009 |
| GALBRAITH, Andrew | Director | 17 Apr 2008 | 6 Jan 2009 |
| MONNINGTON, Kayte Frances | Director | 15 Jun 2007 | 16 Apr 2008 |
| MONNINGTON, Kayte Frances | Secretary | 15 Jun 2007 | 16 Apr 2008 |
| WILSON, Robert Gordon | Director | 4 Dec 2003 | 15 Jun 2007 |
| WILSON, Robert Gordon | Secretary | 4 Dec 2003 | 15 Jun 2007 |
| POSTON, Lindsay | Director | 4 Dec 2003 | 15 Jun 2007 |
| NOLAN, Paul Laurence | Director | 4 Dec 2003 | 20 Sep 2006 |
| FIELDING, Lister Anthony | Director | 4 Dec 2003 | 24 Nov 2004 |
| HENDERSON, Martin Robert | Secretary | 26 Nov 2003 | 4 Dec 2003 |
| ALLY, Bibi Rahima | Nominee-Director | 26 Nov 2003 | 4 Dec 2003 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Endless Llp | Significant Influence Or Control | 17 Nov 2025 | |
| The Hire Service Company Trading Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Nov 2025 | |
| Hero Acquisitions Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Dec 2022 | 17 Nov 2025 |
| Hss Hire Service Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Dec 2022 |
Accounts
Connections
Owned by
Thsc Finance Limited → Endless LLP
Controls
- The Hire Service Company Trading Limited (00644490)
Directors’ other companies
- BROWNING, Mark George - Director at HSS Hire Limited
- BROWNING, Mark George - Director at 1st Collection Services Limited
- BROWNING, Mark George - Director at The Hire Service Company Trading Limited
- BROWNING, Mark George - Director at The Hire Service Group Limited
- OVERMAN, Jon-Paul Marc - Director at The Hire Service Company Trading Limited
- OVERMAN, Jon-Paul Marc - Director at The Hire Service Group Limited
- OVERMAN, Jon-Paul Marc - Director at 1st Collection Services Limited
Companies at the same address
- 1st Collection Services Limited (03541165)
- HSS Hire Limited (04889012)
- The Hire Service Company Trading Limited (00644490)
- The Hire Service Group Limited (16725025)