HSF Assist Limited

Company Name	HSF Assist Limited
Company Status	Active
Company Number	08139547
Category	Private Limited Company
Incorporation Date	11 July 2012(11 years, 9 months ago)

Business Activity

Section Q	Human health and social work activities
SIC 8514	Other human health activities
SIC 86900	Other human health activities

Directors

Director Name	Paul Clare
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Head Of Business Development
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Mark Davies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	English
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Sales Manager Investments
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	John Randel
Date of Birth	November 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	IT Manager
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Lynn Richards-Cole
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	11 July 2012(same day as company formation)
Role	Chartered Insurance Broker
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Mr Thomas Richard Bull
Date of Birth	June 1988 (Born 35 years ago)
Nationality	British
Status	Current
Appointed	01 August 2016(4 years after company formation)
Appointment Duration	7 years, 9 months
Role	Head Of Finance
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Mr Adrian Button
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	24 September 2018(6 years, 2 months after company formation)
Appointment Duration	5 years, 7 months
Role	Head Of Sales, Business Development And Marketing
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Stephen Ronald Duff
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	11 July 2012(same day as company formation)
Role	Managing Director Of A General
Country of Residence	England
Correspondence Address	24 Upper Ground London SE1 9PD

Director Name	Mr Roy Smith
Date of Birth	February 1962 (Born 62 years ago)
Nationality	English
Status	Resigned
Appointed	25 September 2018(6 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 06 June 2019)
Role	Head Of Sales, Business Development & Marketing Ir
Country of Residence	Northern Ireland
Correspondence Address	24 Upper Ground London SE1 9PD

Contact

Website	www.hsf.co.uk
Telephone	0800 9172208
Telephone region	Freephone

Location

Registered Address	24 Upper Ground London SE1 9PD
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Cathedrals
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1 at £1	Hospital Saturday Fund 100.00% Ordinary

Financials

Year	2014
Turnover	£16,352
Gross Profit	£12,444
Net Worth	£1
Cash	£16,437
Current Liabilities	£16,956

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 July 2023 (9 months, 2 weeks ago)
Next Return Due	25 July 2024 (2 months, 4 weeks from now)

Filing History

7 September 2023	Accounts for a small company made up to 31 December 2022 (14 pages)
17 July 2023	Confirmation statement made on 11 July 2023 with no updates (3 pages)
22 July 2022	Confirmation statement made on 11 July 2022 with no updates (3 pages)
16 May 2022	Accounts for a small company made up to 31 December 2021 (13 pages)
16 July 2021	Confirmation statement made on 11 July 2021 with no updates (3 pages)
21 April 2021	Accounts for a small company made up to 31 December 2020 (13 pages)
3 August 2020	Accounts for a small company made up to 31 December 2019 (12 pages)
22 July 2020	Confirmation statement made on 11 July 2020 with no updates (3 pages)
9 August 2019	Accounts for a small company made up to 31 December 2018 (15 pages)
22 July 2019	Confirmation statement made on 11 July 2019 with no updates (3 pages)
7 June 2019	Termination of appointment of Roy Smith as a director on 6 June 2019 (1 page)
26 September 2018	Appointment of Mr Roy Smith as a director on 25 September 2018 (2 pages)
25 September 2018	Appointment of Mr Adrian Button as a director on 24 September 2018 (2 pages)
8 August 2018	Accounts for a small company made up to 31 December 2017 (14 pages)
23 July 2018	Confirmation statement made on 11 July 2018 with no updates (3 pages)
23 August 2017	Full accounts made up to 31 December 2016 (12 pages)
23 August 2017	Full accounts made up to 31 December 2016 (12 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
20 July 2017	Confirmation statement made on 11 July 2017 with no updates (3 pages)
26 August 2016	Full accounts made up to 31 December 2015 (13 pages)
26 August 2016	Full accounts made up to 31 December 2015 (13 pages)
1 August 2016	Appointment of Mr Thomas Richard Bull as a director on 1 August 2016 (2 pages)
1 August 2016	Termination of appointment of Stephen Ronald Duff as a director on 1 August 2016 (1 page)
1 August 2016	Termination of appointment of Stephen Ronald Duff as a director on 1 August 2016 (1 page)
1 August 2016	Appointment of Mr Thomas Richard Bull as a director on 1 August 2016 (2 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
21 July 2016	Confirmation statement made on 11 July 2016 with updates (5 pages)
11 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (7 pages)
11 August 2015	Annual return made up to 11 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 1 (7 pages)
6 May 2015	Full accounts made up to 31 December 2014 (11 pages)
6 May 2015	Full accounts made up to 31 December 2014 (11 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (7 pages)
15 July 2014	Annual return made up to 11 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 1 (7 pages)
6 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
6 June 2014	Current accounting period extended from 31 July 2014 to 31 December 2014 (3 pages)
18 October 2013	Accounts for a dormant company made up to 31 July 2013 (11 pages)
18 October 2013	Accounts for a dormant company made up to 31 July 2013 (11 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
15 July 2013	Annual return made up to 11 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15 (7 pages)
11 July 2012	Incorporation (29 pages)
11 July 2012	Incorporation (29 pages)

HSF Assist Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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