Active
Company Information for T.H.F.C. (FUNDING NO.3) PLC
3rd Floor 17 St. Swithin's Lane, 17 ST. SWITHIN'S LANE, London, EC4N 8AL,
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Company Registration Number
07765422
Public Limited Company
Active |
Company Name | |
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T.H.F.C. (FUNDING NO.3) PLC | |
Legal Registered Office | |
3rd Floor 17 St. Swithin's Lane 17 ST. SWITHIN'S LANE London EC4N 8AL Other companies in EC4N | |
Company Number | 07765422 | |
---|---|---|
Company ID Number | 07765422 | |
Date formed | 2011-09-07 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-06-30 | |
Latest return | 2024-09-07 | |
Return next due | 2025-09-21 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-15 16:51:07 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED | 4TH FLOOR 107 CANNON STREET 107 CANNON STREET LONDON EC4N 5AF | Active - Proposal to Strike off | Company formed on the 2011-09-06 |
Officer | Role | Date Appointed |
---|---|---|
T.H.F.C. (SERVICES) LIMITED |
||
COLIN JOHN BURKE |
||
FENELLA JANE EDGE |
||
JOHN PIERS WILLIAMSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
IAN REX PEACOCK |
Director | ||
ROGER PHILIP MOUNTFORD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
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) 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 | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2006-06-14 | CURRENT | 2004-11-18 | 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) 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 | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
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 | |
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) 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 | |
T.H.F.C. (FUNDING NO. 1) PLC | Director | 2004-11-18 | CURRENT | 2004-11-18 | Active | |
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 GEORGE PATRICK BLUNDEN | ||
APPOINTMENT TERMINATED, DIRECTOR SCOTT LEE BOTTLES | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID FREDERICK MONTAGUE | ||
APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING | ||
APPOINTMENT TERMINATED, DIRECTOR FIONA JANE MACGREGOR | ||
APPOINTMENT TERMINATED, DIRECTOR GAIL LOUISE TEASDALE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM GUY THOMAS | ||
APPOINTMENT TERMINATED, DIRECTOR SHIRLEY DIANA SMITH | ||
CONFIRMATION STATEMENT MADE ON 07/09/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR JULIE LARAINE COETZEE | ||
Termination of appointment of Julie Laraine Coetzee on 2024-08-09 | ||
APPOINTMENT TERMINATED, DIRECTOR DAVID WILLIAM STOKES | ||
APPOINTMENT TERMINATED, DIRECTOR JOHN PIERS WILLIAMSON | ||
DIRECTOR APPOINTED MS PRIYANKA NAIR | ||
SECRETARY'S DETAILS CHNAGED FOR T.H.F.C. (SERVICES) LIMITED on 2019-05-16 | ||
Termination of appointment of Ella Louise Adele Lee Hoareau on 2023-10-13 | ||
Appointment of Ms Katherine Samantha Shallcross as company secretary on 2023-10-13 | ||
CONFIRMATION STATEMENT MADE ON 07/09/23, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR PETER HENRY IMPEY | ||
APPOINTMENT TERMINATED, DIRECTOR FENELLA JANE EDGE | ||
APPOINTMENT TERMINATED, DIRECTOR GILLIAN CAROLINE SARAH PAYNE | ||
APPOINTMENT TERMINATED, DIRECTOR WILLIAM RICHARD PERRY | ||
DIRECTOR APPOINTED MS FIONA JANE MACGREGOR | ||
DIRECTOR APPOINTED MR ARUN POOBALASINGAM | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MS GAIL LOUISE TEASDALE | ||
APPOINTMENT TERMINATED, DIRECTOR CATHERINE ANNE RYDER | ||
DIRECTOR APPOINTED MRS JULIE LARAINE COETZEE | ||
Appointment of Mrs Julie Laraine Coetzee as company secretary on 2023-02-07 | ||
Termination of appointment of Raymond Bernard Nathan Walker on 2022-11-01 | ||
Termination of appointment of Raymond Bernard Nathan Walker on 2022-11-01 | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD NATHAN WALKER | ||
APPOINTMENT TERMINATED, DIRECTOR RAYMOND BERNARD NATHAN WALKER | ||
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH NO UPDATES | |
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 | |
AP01 | DIRECTOR APPOINTED MISS CATHERINE ANNE RYDER | |
TM02 | Termination of appointment of Catherine Jane Apthorpe on 2021-09-09 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
AP03 | Appointment of Miss Ella Louise Adele Lee Hoareau as company secretary on 2021-09-24 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR SCOTT LEE BOTTLES | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY NEIL KING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH PHILIP EXFORD | |
AP01 | DIRECTOR APPOINTED MR PETER HENRY IMPEY | |
AP01 | DIRECTOR APPOINTED MR ANTHONY NEIL KING | |
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 07/09/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HENRY PARKER | |
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 | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GUY THOMAS | |
AD01 | REGISTERED OFFICE CHANGED ON 16/05/19 FROM 4th Floor 107 Cannon Street London EC4N 5AF | |
AP01 | DIRECTOR APPOINTED MR KEITH PHILIP EXFORD | |
DIRECTOR APPOINTED MS SHIRLEY DIANA SMITH | ||
PSC07 | CESSATION OF T.H.F.C. (FUNDING NO.3) HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN REX PEACOCK | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
PSC02 | Notification of T.H.F.C. (Services) Limited as a person with significant control on 2017-12-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 21/10/16 STATEMENT OF CAPITAL;GBP 50000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/09/15 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA03 | Auditors resignation for limited company | |
LATEST SOC | 09/09/14 STATEMENT OF CAPITAL;GBP 50000 | |
AR01 | 07/09/14 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AR01 | 07/09/13 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 | 07/09/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
RES01 | ADOPT ARTICLES 30/09/2011 | |
AA01 | CURRSHO FROM 30/09/2012 TO 31/12/2011 | |
CERT8A | COMMENCE BUSINESS AND BORROW | |
SH50 | APPLICATION COMMENCE BUSINESS | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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.3) 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. |