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HSF Health Plan Limited

HSF Health Plan Limited is an active company incorporated on 19 February 1890 with the registered office located in London, Greater London. HSF Health Plan Limited was registered 135 years ago.
Status
Active
Active since incorporation
Company No
00030869
Private limited by guarantee without share capital
Age
135 years
Incorporated 19 February 1890
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 November 2025 (22 days ago)
Next confirmation dated 23 November 2026
Due by 7 December 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Address
24 Upper Ground
London
SE1 9PD
Same address for the past 33 years
Telephone
02079286662
Email
Available in Endole App
Website
People
Officers
11
Shareholders
-
Controllers (PSC)
1
Director • Irish • Lives in Ireland • Born in Feb 1961
Director • British • Lives in England • Born in Jul 1958
Director • British • Lives in England • Born in Oct 1980
Director • English • Lives in England • Born in May 1963
Director • British • Lives in England • Born in Jan 1948
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hospital Saturday Fund
Jane Laidlaw Dalton, Mark Davies, and 1 more are mutual people.
Active
The Manta Trust
Paul William Jackson is a mutual person.
Active
HSF Assist Limited
Mark Davies is a mutual person.
Active
Kingswood Heritage Company Limited
Neil Michael Finlayson is a mutual person.
Active
Moore Kingston Smith LLP
Neil Michael Finlayson is a mutual person.
Active
Kingston Smith Consulting LLP
Neil Michael Finlayson is a mutual person.
Active
Appold Members LLP
Neil Michael Finlayson is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£863K
Decreased by £920K (-52%)
Turnover
£33.58M
Increased by £3.02M (+10%)
Employees
72
Decreased by 4 (-5%)
Total Assets
£27.84M
Increased by £93K (0%)
Total Liabilities
-£5.82M
Decreased by £160K (-3%)
Net Assets
£22.02M
Increased by £253K (+1%)
Debt Ratio (%)
21%
Decreased by 0.65% (-3%)
Latest Activity
Confirmation Submitted
10 Days Ago on 5 Dec 2025
Mr Jonathan Hugh Diamond Details Changed
11 Days Ago on 4 Dec 2025
Full Accounts Submitted
6 Months Ago on 12 Jun 2025
Mr Cal Healy Appointed
6 Months Ago on 23 May 2025
David Thomas Resigned
6 Months Ago on 22 May 2025
Confirmation Submitted
1 Year Ago on 2 Dec 2024
Mrs Emma Bennett Appointed
1 Year Ago on 21 Nov 2024
John Randel Resigned
1 Year 2 Months Ago on 16 Oct 2024
Full Accounts Submitted
1 Year 3 Months Ago on 12 Sep 2024
Mr Paul William Jackson Details Changed
1 Year 11 Months Ago on 22 Dec 2023
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Documents
Confirmation statement made on 23 November 2025 with no updates
Submitted on 5 Dec 2025
Director's details changed for Mr Jonathan Hugh Diamond on 4 December 2025
Submitted on 4 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 12 Jun 2025
Appointment of Mr Cal Healy as a director on 23 May 2025
Submitted on 5 Jun 2025
Termination of appointment of David Thomas as a director on 22 May 2025
Submitted on 30 May 2025
Appointment of Mrs Emma Bennett as a director on 21 November 2024
Submitted on 3 Dec 2024
Confirmation statement made on 23 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of John Randel as a director on 16 October 2024
Submitted on 21 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 12 Sep 2024
Director's details changed for Lynn Tomlinson on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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