Active
Company Information for T.H.F.C. (FUNDING NO. 1) PLC
3RD FLOOR, 17 ST. SWITHIN'S LANE, LONDON, EC4N 8AL,
|
Company Registration Number
05290731
Public Limited Company
Active |
Company Name | |
---|---|
T.H.F.C. (FUNDING NO. 1) PLC | |
Legal Registered Office | |
3RD FLOOR 17 ST. SWITHIN'S LANE LONDON EC4N 8AL Other companies in EC4N | |
Company Number | 05290731 | |
---|---|---|
Company ID Number | 05290731 | |
Date formed | 2004-11-18 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 18/11/2015 | |
Return next due | 16/12/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2023-12-05 15:03:46 |
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Officer | Role | Date Appointed |
---|---|---|
THFC (SERVICES) LTD |
||
COLIN JOHN BURKE |
||
FENELLA JANE EDGE |
||
IAN REX PEACOCK |
||
JOHN PIERS WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ROGER PHILIP MOUNTFORD |
Director | ||
DAVID RONALD CREED |
Director | ||
DEBORAH LEIGH BARLAND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Company Secretary | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
HARBOUR FUNDING PLC | Company Secretary | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Company Secretary | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Company Secretary | 2002-08-05 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Company Secretary | 2002-08-05 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Company Secretary | 2002-08-05 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Company Secretary | 2002-08-05 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Company Secretary | 2002-08-05 | CURRENT | 1997-12-08 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2014-11-11 | CURRENT | 2013-03-07 | Active | |
UK RENTS (NO. 1) PLC | Director | 2014-07-22 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2014-07-22 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2014-07-22 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2014-07-22 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2014-07-22 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2006-06-14 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2006-06-14 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2006-06-14 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2006-06-14 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2006-06-14 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2006-06-14 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2006-06-14 | CURRENT | 1997-12-08 | Active | |
HARBOUR FUNDING PLC | Director | 2006-06-14 | CURRENT | 2003-08-13 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2006-06-04 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
13-21 RUTLISH ROAD (WIMBLEDON) MANAGEMENT LIMITED | Director | 2003-03-04 | CURRENT | 2001-11-20 | Active | |
BLEND FUNDING PLC | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
UK RENTS (NO. 1) PLC | Director | 2006-04-24 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2006-04-24 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2006-04-24 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2006-04-24 | CURRENT | 2001-03-13 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2003-07-30 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2003-07-30 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2003-07-30 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2003-07-30 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2003-07-30 | CURRENT | 1997-12-08 | Active | |
CHISWICK HOUSE TRADING COMPANY LTD. | Director | 2016-09-21 | CURRENT | 2010-02-09 | Active | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-05-22 | CURRENT | 2013-03-07 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2013-04-01 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
HAVEN FUNDING PLC | Director | 2013-04-01 | CURRENT | 1995-12-14 | Active | |
UK RENTS (NO. 1) PLC | Director | 2013-04-01 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2013-04-01 | CURRENT | 1994-10-19 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2013-04-01 | CURRENT | 2001-05-31 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2013-04-01 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
T.H.F.C. (SERVICES) LIMITED | Director | 2013-04-01 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2013-04-01 | CURRENT | 2001-03-13 | Active | |
THE CHISWICK HOUSE AND GARDENS TRUST | Director | 2011-05-10 | CURRENT | 2004-07-06 | Active | |
FOUNDATION FOR GENOMICS & POPULATION HEALTH | Director | 2007-10-25 | CURRENT | 2006-05-19 | Active | |
CONSULTCIH LIMITED | Director | 2016-08-23 | CURRENT | 1983-09-20 | Liquidation | |
AFFORDABLE HOUSING FINANCE PLC | Director | 2013-03-07 | CURRENT | 2013-03-07 | Active | |
T.H.F.C. (FUNDING NO.3) PLC | Director | 2011-09-07 | CURRENT | 2011-09-07 | Active | |
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | Director | 2011-09-06 | CURRENT | 2011-09-06 | Active - Proposal to Strike off | |
T.H.F.C. (FUNDING NO.2) PLC | Director | 2009-06-03 | CURRENT | 2009-06-03 | Active | |
T.H.F.C. (FUNDING) HOLDINGS LIMITED | Director | 2004-11-19 | CURRENT | 2003-11-06 | Active - Proposal to Strike off | |
HARBOUR FUNDING PLC | Director | 2003-08-13 | CURRENT | 2003-08-13 | Active | |
HARBOUR FUNDING (HOLDINGS) LIMITED | Director | 2003-07-30 | CURRENT | 2003-06-05 | Active - Proposal to Strike off | |
UK RENTS (NO. 1) PLC | Director | 2003-01-20 | CURRENT | 1994-10-06 | Active | |
UK RENTS TRUSTEE LIMITED | Director | 2003-01-20 | CURRENT | 1994-10-19 | Active | |
UK RENTS (HOLDINGS) LIMITED | Director | 2003-01-20 | CURRENT | 1994-10-19 | Active | |
T.H.F.C. (SERVICES) LIMITED | Director | 2003-01-20 | CURRENT | 1990-03-12 | Active | |
T.H.F.C. (CAPITAL) PLC | Director | 2003-01-20 | CURRENT | 2001-03-13 | Active | |
HAVEN FUNDING PLC | Director | 2002-08-05 | CURRENT | 1995-12-14 | Active | |
SUNDERLAND (SHG) FINANCE HOLDINGS LIMITED | Director | 2002-08-05 | CURRENT | 2001-02-22 | Active - Proposal to Strike off | |
SUNDERLAND (SHG) FINANCE PLC | Director | 2002-08-05 | CURRENT | 2001-05-31 | Active | |
HAVEN FUNDING (HOLDINGS) LIMITED | Director | 2002-08-05 | CURRENT | 1995-07-17 | Active - Proposal to Strike off | |
HAVEN FUNDING (HOLDINGS) (2) LIMITED | Director | 2002-08-05 | CURRENT | 1997-10-02 | Active - Proposal to Strike off | |
HAVEN FUNDING (32) PLC | Director | 2002-08-05 | CURRENT | 1997-12-08 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR JOHN PIERS WILLIAMSON | ||
DIRECTOR APPOINTED MS PRIYANKA NAIR | ||
SECRETARY'S DETAILS CHNAGED FOR THFC (SERVICES) LTD on 2019-05-16 | ||
CONFIRMATION STATEMENT MADE ON 25/11/23, WITH NO UPDATES | ||
Termination of appointment of Ella Louise Adele Lee Hoareau on 2023-10-13 | ||
APPOINTMENT TERMINATED, DIRECTOR FENELLA JANE EDGE | ||
DIRECTOR APPOINTED MR ARUN POOBALASINGAM | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MRS JULIE LARAINE COETZEE | ||
Appointment of Mrs Julie Laraine Coetzee as company secretary on 2023-02-07 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD NATHAN WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD NATHAN WALKER | ||
Termination of appointment of Raymond Bernard Nathan Walker on 2022-11-01 | ||
Termination of appointment of Raymond Bernard Nathan Walker on 2022-11-01 | ||
AP03 | Appointment of Mr Raymond Bernard Nathan Walker as company secretary on 2022-05-24 | |
AP01 | DIRECTOR APPOINTED MR RAYMOND BERNARD NATHAN WALKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN BURKE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/21, WITH UPDATES | |
AP03 | Appointment of Miss Ella Louise Adele Lee Hoareau as company secretary on 2021-09-24 | |
AP03 | Appointment of Miss Ella Louise Adele Lee Hoareau as company secretary on 2021-09-24 | |
TM02 | Termination of appointment of Catherine Jane Apthorpe on 2021-09-09 | |
TM02 | Termination of appointment of Catherine Jane Apthorpe on 2021-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Ms Catherine Jane Apthorpe as company secretary on 2019-11-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/11/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DAVID WILLIAM STOKES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
PSC05 | Change of details for T.H.F.C. (Services) Limited as a person with significant control on 2017-12-29 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM 4th Floor 107 Cannon Street London EC4N 5AF | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/11/18, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REX PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 25/11/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 19/11/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/11/15 ANNUAL RETURN FULL LIST | |
RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-11-18 | |
ANNOTATION | Clarification | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 19/11/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/11/14 FULL LIST | |
LATEST SOC | 25/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/11/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 22/11/13 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 18/11/13 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MOUNTFORD | |
AP01 | DIRECTOR APPOINTED MR IAN REX PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 18/11/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 18/11/11 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 18/11/10 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 18/11/09 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / THFC (SERVICES) LTD / 21/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363s | RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 23/02/06 FROM: SCEPTRE COURT 40 TOWER HILL LONDON EC3N 4DX | |
363s | RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
PROSP | LISTING OF PARTICULARS | |
117 | APPLICATION COMMENCE BUSINESS | |
CERT8 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
TRUST DEED | Outstanding | THE LAW DEBENTURE TRUST CORPORATION P.L.C. |
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as T.H.F.C. (FUNDING NO. 1) PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |