Ownership resolves 31 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 4
- UBO hops
- 31
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-03-31
- Legal form
- ltd
- Activity
- 82911
- Registered office
- Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
1ST COLLECTION SERVICES LIMITED is a ltd registered in GB, incorporated 1998-03-31 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- 1ST COLLECTION SERVICES LIMITED
None in current sources.
31-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
4 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 03541165
- Status
- active
- Type
- ltd
- Incorporated
- 1998-03-31
- Registered office
- Unit 1 Haslemere Industrial Estate, Silver Jubilee Way, Cranford, Heathrow, TW4 6NF, United Kingdom
- SIC
- 82911
- BROWNING, Mark Georgedirector · British · appt 2025-11-17
- COKER, Nicholas Andrewdirector · British · appt 2025-11-17
- OVERMAN, Jon-Paul Marcdirector · British · appt 2025-11-17
- GALBRAITH, Andrew(resigned)secretary · British · appt 2008-04-17
- GILL, John Bruce(resigned)secretary · British · appt 2009-03-04
- HARTREY, Patrick Mark(resigned)secretary · British · appt 2009-06-02
- JOLL, Daniel James, Mr.(resigned)secretary · appt 2017-01-27
- JONES, Peter Calleson(resigned)secretary · British · appt 1998-03-31
- MONNINGTON, Kayte Frances(resigned)secretary · British · appt 2007-06-15
- WILSON, Robert Gordon(resigned)secretary · British · appt 2004-01-20
- HALLMARK SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 1998-03-31
- ASHMORE, Stephen, Mr.(resigned)director · British · appt 2017-06-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
3 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- Hss Hire Service Finance Limitedbeneficial owner
- THSC FINANCE LIMITEDbeneficial owner
- Hero Acquisitions Limitedbeneficial owner