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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 2024 (9 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (2 months remaining)
Last change occurred 8 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 (1 year remaining)
Contact
Address
24 Upper Ground
London
SE1 9PD
Same address for the past 33 years
Telephone
02079286662
Email
Available in Endole App
Website
People
Officers
13
Shareholders
-
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1965
Director • Chartered Accountant • Lives in UK • Born in Jun 1959
Director • Retired • British • Lives in England • Born in Nov 1945
Director • Operations Director • British • Lives in Ireland • Born in Apr 1960
Director • Director Of Development University College Cork • Irish • Lives in Ireland • Born in Feb 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
The Hospital Saturday Fund
Jane Laidlaw Dalton, Mark Davies, and 3 more are mutual people.
Active
HSF Assist Limited
Mark Davies and John Randel are mutual people.
Active
The Manta Trust
Mr Paul William Jackson 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
Moore Kingston Smith Group Holdings 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
Full Accounts Submitted
3 Months Ago on 12 Jun 2025
Mr Cal Healy Appointed
3 Months Ago on 23 May 2025
David Thomas Resigned
3 Months Ago on 22 May 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Mrs Emma Bennett Appointed
9 Months Ago on 21 Nov 2024
John Randel Resigned
11 Months Ago on 16 Oct 2024
Full Accounts Submitted
12 Months Ago on 12 Sep 2024
Mr Paul William Jackson Details Changed
1 Year 8 Months Ago on 22 Dec 2023
Mrs Sharon Jane Phelan Details Changed
1 Year 8 Months Ago on 22 Dec 2023
John Randel Details Changed
1 Year 8 Months Ago on 22 Dec 2023
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Documents
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
Director's details changed for Mark Davies on 22 December 2023
Submitted on 22 Dec 2023
Director's details changed for John Randel on 22 December 2023
Submitted on 22 Dec 2023
Repayment History
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