Hsf Health Plan Limited

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Hsf Health Plan Limited

00030869•Private Ltd By Guarantee W/O Share Cap

24 Upper Ground, London, SE19PD
WebsiteEmail08009172208

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Incorporated

19/02/1890

Company Age

136 years

Directors

11

Employees

72

SIC Code

65120

Risk

very low risk

Company Overview

Registration, classification & business activity

Hsf Health Plan Limited (00030869) is a private ltd by guarantee w/o share cap incorporated on 19/02/1890 (136 years old) and registered in london, SE19PD. The company operates under SIC code 65120 - non-life insurance.

Private Ltd By Guarantee W/O Share Cap
SIC: 65120
Medium
Incorporated 19/02/1890
SE19PD
72 employees

Financial Overview

Total Assets

£27.84M

Liabilities

£5.82M

Net Assets

£22.02M

Turnover

£33.58M

Cash

£862.8K

Key Metrics

72

Employees

11

Directors

1

CCJs

Board of Directors

5
P
paul william jackson
director
M
mark davies
director
J
jonathan hugh brooke diamond
director
N
neil michael finlayson
director
S
sharon jane phelan
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-12-2025
Accounts With Accounts Type Full
Category:Accounts
Date:12-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:30-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:03-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-12-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:21-10-2024
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2024
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Change Person Director Company With Change Date
Category:Officers
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2022
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:03-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-11-2019
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2019
Memorandum Articles
Category:Incorporation
Date:08-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Auditors Resignation Company
Category:Auditors
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-11-2018
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:22-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Full
Category:Accounts
Date:26-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:08-12-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:07-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:16-04-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:26-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:26-11-2012
Termination Director Company With Name
Category:Officers
Date:12-06-2012
Accounts With Accounts Type Full
Category:Accounts
Date:19-04-2012
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2011
Memorandum Articles
Category:Incorporation
Date:11-10-2011
Resolution
Category:Resolution
Date:11-10-2011
Termination Director Company With Name
Category:Officers
Date:07-06-2011
Termination Secretary Company With Name
Category:Officers
Date:07-06-2011
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:29-11-2010
Appoint Person Director Company With Name
Category:Officers
Date:27-10-2010
Resolution
Category:Resolution
Date:18-05-2010
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2010
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:25-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:24-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2009
Legacy
Category:Annual Return
Date:24-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-05-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:29-11-2007
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Accounts
Date:09-11-2007
Legacy
Category:Officers
Date:19-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:18-07-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:25-01-2007
Legacy
Category:Officers
Date:11-01-2007
Legacy
Category:Officers
Date:11-01-2007
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-12-2006
Legacy
Category:Annual Return
Date:14-12-2006
Legacy
Category:Annual Return
Date:02-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2005
Legacy
Category:Annual Return
Date:01-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Officers
Date:13-05-2004
Legacy
Category:Annual Return
Date:02-12-2003
Accounts With Accounts Type Full
Category:Accounts
Date:08-10-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003
Legacy
Category:Officers
Date:16-04-2003

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/06/2025
Latest Accounts31/12/2024

Trading Addresses

24 Upper Ground, London, SE19PDRegistered
Suite D, 5Th Floor Olympic House, 142 Queen Street, Glasgow, Lanarkshire, G13BU

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Contact

08009172208
info@hsf.eu.com
hsf.eu.com
24 Upper Ground, London, SE19PD