T.H.F.C. (Funding No. 1) Plc
Company Profile
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MediumT.h.f.c. (funding No. 1) Plc
05290731•Public Limited With Share Capital
3Rd Floor 17 St. Swithin'S Lane, London, EC4N8AL
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Incorporated
18/11/2004
Company Age
21 years
Directors
8
Employees
—
SIC Code
64999
Risk
moderate risk
Company Overview
Registration, classification & business activity
T.h.f.c. (funding No. 1) Plc (05290731) is a public limited with share capital incorporated on 18/11/2004 (21 years old) and registered in london, EC4N8AL. The company operates under SIC code 64999 and is classified as Medium.
Public Limited With Share Capital
SIC: 64999
Medium
Incorporated 18/11/2004
EC4N8AL
Financial Overview
Total Assets
£213.44M
Liabilities
£213.43M
Net Assets
£12.5K
Turnover
£11.42M
Cash
£12.5K
Key Metrics
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
90
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:27-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:13-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:02-04-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2024
Change Corporate Secretary Company With Change Date
Category:Officers
Date:30-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:10-08-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:13-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-12-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:14-11-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:08-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:02-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:27-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:01-07-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-11-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:11-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:20-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2015
Second Filing Of Form With Form Type Made Up Date
Category:Document Replacement
Date:25-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-06-2015
Auditors Resignation Limited Company
Category:Auditors
Date:24-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2013
Termination Director Company With Name
Category:Officers
Date:03-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-11-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2010
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2009
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-12-2009
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2009
Legacy
Category:Annual Return
Date:10-12-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-06-2008
Legacy
Category:Annual Return
Date:12-12-2007
Legacy
Category:Officers
Date:07-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2007
Legacy
Category:Officers
Date:22-06-2007
Legacy
Category:Annual Return
Date:29-11-2006
Legacy
Category:Officers
Date:29-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2006
Legacy
Category:Officers
Date:03-03-2006
Legacy
Category:Address
Date:23-02-2006
Legacy
Category:Annual Return
Date:30-11-2005
Legacy
Category:Accounts
Date:06-10-2005
Legacy
Category:Mortgage
Date:07-01-2005
Legacy
Category:Capital
Date:22-12-2004
Certificate Authorisation To Commence Business Borrow
Category:Incorporation
Date:09-12-2004
Application To Commence Business
Category:Incorporation
Date:09-12-2004
Incorporation Company
Category:Incorporation
Date:18-11-2004
Risk Assessment
moderate risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
3Rd Floor 17 St. Swithin'S Lane, London, EC4N8ALRegistered
Sceptre Court, 40 Tower Hill, London, EC3N4DX
Related Companies
10
Contact
3Rd Floor 17 St. Swithin'S Lane, London, EC4N8AL