HSS SERVICE FINANCE LIMITED

Active Manchester

Activities of head offices

4 employees website.com
Activities of head offices
H

HSS SERVICE FINANCE LIMITED

Activities of head offices

Founded 26 Nov 2003 Active Manchester, England 4 employees website.com
Activities of head offices

Previous Company Names

HSS SERVICE FINANCE LIMITED 29 Nov 2024 — 3 Dec 2025
HSS HIRE SERVICE FINANCE LIMITED 21 Jan 2004 — 29 Nov 2024
PROJECT HAMPSHIRE (2) LIMITED 26 Nov 2003 — 21 Jan 2004
Accounts Due 31 Dec 2026 8 months remaining
Confirmation
Net assets £62M £52M 2024 year on year
Total assets £68M £51M 2024 year on year
Total Liabilities £6M £654K 2024 year on year
Charges 11
5 outstanding 6 satisfied

Contact & Details

Contact

Registered Address

Building 2, Think Park Mosley Road Manchester M17 1FQ England

Full company profile for HSS SERVICE FINANCE LIMITED (04977875), an active company based in Manchester, England. Incorporated 26 Nov 2003. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£61.90M

Increased by £52.06M (+529%)

Total Liabilities

£6.03M

Decreased by £654.00k (-10%)

Turnover

N/A

Employees

4

Increased by 2 (+100%)

Debt Ratio

9%

Decreased by 31 (-78%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 213,238,890 Shares £213.24m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
10 Dec 2024106,619,445£106.62m£106.62m
10 Dec 2024106,619,445£106.62m£106.62m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hero Acquisitions Limited
100.0%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Project Mansell Newco Limited

Unknown

Active
Notified 17 Nov 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Endless Llp

Unknown

Active
Notified 17 Nov 2025
Nature of Control
  • Significant Influence Or Control
Notified 15 Dec 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

HSS HIRE GROUP PLC united kingdom
HSS SERVICE FINANCE LIMITED Current Company

Charges

Charges

5 outstanding 6 satisfied

Properties

Properties

11 leasehold 11 total
AddressTenurePrice PaidDate Added
55 Lowfields Road, Leeds (LS12 6BS) LEEDS
Leasehold-29 Sept 2021
Unit L2, Warrington New Road, St Helens (WA9 1JJ) ST HELENS
Leasehold-4 Feb 2021
Unit 6, Worton Grange, Imperial Way, Reading (RG2 0TE) READING
Leasehold-3 Feb 2021
H S S Hire Group Plc, Alphinbrook Road, Marsh Barton Trading Estate, Exeter (EX2 8RG) EXETER
Leasehold-2 Nov 2020
Unit 2, Monza House, Third Avenue, Southampton (SO15 0LD) SOUTHAMPTON
Leasehold-21 Oct 2020
55 Lowfields Road, Leeds (LS12 6BS)
Leasehold
Added 29 Sept 2021
District LEEDS
Unit L2, Warrington New Road, St Helens (WA9 1JJ)
Leasehold
Added 4 Feb 2021
District ST HELENS
Unit 6, Worton Grange, Imperial Way, Reading (RG2 0TE)
Leasehold
Added 3 Feb 2021
District READING
H S S Hire Group Plc, Alphinbrook Road, Marsh Barton Trading Estate, Exeter (EX2 8RG)
Leasehold
Added 2 Nov 2020
District EXETER
Unit 2, Monza House, Third Avenue, Southampton (SO15 0LD)
Leasehold
Added 21 Oct 2020
District SOUTHAMPTON

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
2 Mar 2026MortgageMortgage Create With Deed With Charge Number Charge Creation Date
4 Dec 2025MortgageMortgage Satisfy Charge Full
3 Dec 2025Change Of NameCertificate Change Of Name Company
3 Dec 2025Change Of ConstitutionStatement Of Companys Objects
18 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

2 Mar 2026 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

4 Dec 2025 Mortgage

Mortgage Satisfy Charge Full

3 Dec 2025 Change Of Name

Certificate Change Of Name Company

3 Dec 2025 Change Of Constitution

Statement Of Companys Objects

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 18 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

1 months ago on 2 Mar 2026

Mortgage Satisfy Charge Full

4 months ago on 4 Dec 2025

Certificate Change Of Name Company

4 months ago on 3 Dec 2025

Statement Of Companys Objects

4 months ago on 3 Dec 2025