Company Profile
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Large EnterpriseHospital Services Group Limited
09740301•Private Limited With Share Capital
Unit 1 Riverside Park, East Service Road, Derby, DE217BF
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Incorporated
19/08/2015
Company Age
11 years
Directors
7
Employees
158
SIC Code
64204
Risk
low risk
Company Overview
Registration, classification & business activity
Hospital Services Group Limited (09740301) is a private limited with share capital incorporated on 19/08/2015 (11 years old) and registered in derby, DE217BF. The company operates under SIC code 64204 - activities of distribution holding companies.
The hsl group is an integrated healthcare solutions business, specialising in the distribution of both cutting-edge medical devices and state-of-the-art av solutions.we are based at offices in belfast, dublin and east midlands, hsl is one of the largest privately-owned distributors supplying the hea...
Private Limited With Share Capital
SIC: 64204
Large Enterprise
Incorporated 19/08/2015
DE217BF
158 employees
Financial Overview
Total Assets
£47.03M
Liabilities
£40.71M
Net Assets
£6.31M
Turnover
£56.68M
Cash
£4.40M
Key Metrics
158
Employees
7
Directors
5
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
93
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-10-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-04-2025
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:11-04-2025
Second Filing Capital Allotment Shares
Category:Capital
Date:06-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:19-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:19-02-2025
Resolution
Category:Resolution
Date:11-02-2025
Memorandum Articles
Category:Incorporation
Date:11-02-2025
Capital Name Of Class Of Shares
Category:Capital
Date:11-02-2025
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:11-02-2025
Capital Allotment Shares
Category:Capital
Date:10-02-2025
Change Account Reference Date Company Current Extended
Category:Accounts
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-02-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-02-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-09-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2024
Confirmation Statement
Category:Confirmation Statement
Date:19-06-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:24-04-2024
Resolution
Category:Resolution
Date:25-01-2024
Memorandum Articles
Category:Incorporation
Date:24-01-2024
Resolution
Category:Resolution
Date:19-01-2024
Capital Name Of Class Of Shares
Category:Capital
Date:19-01-2024
Court Order
Category:Miscellaneous
Date:18-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-01-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:17-11-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2022
Accounts With Accounts Type Group
Category:Accounts
Date:27-06-2022
Memorandum Articles
Category:Incorporation
Date:10-11-2021
Resolution
Category:Resolution
Date:10-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-06-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:11-02-2021
Legacy
Category:Miscellaneous
Date:13-10-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:18-01-2019
Auditors Resignation Company
Category:Auditors
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-01-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Capital Allotment Shares
Category:Capital
Date:01-08-2016
Resolution
Category:Resolution
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:15-12-2015
Capital Name Of Class Of Shares
Category:Capital
Date:13-11-2015
Resolution
Category:Resolution
Date:13-11-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:28-10-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:28-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:28-10-2015
Capital Allotment Shares
Category:Capital
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2015
Resolution
Category:Resolution
Date:20-10-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-10-2015
Incorporation Company
Category:Incorporation
Date:19-08-2015
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts30/09/2024
Trading Addresses
81 Market Street, Draycott, Derby, Derbyshire, DE723NB
Unit 1 Riverside Park, East Service Road, Derby, De21 7Bf, DE217BFRegistered
Related Companies
10
Contact
Unit 1 Riverside Park, East Service Road, Derby, DE217BF