HSF HEALTH PLAN LIMITED
Get an alert when HSF HEALTH PLAN LIMITED files next
Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.
Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-12-07 (in 7mo)
Last made up 2025-11-23
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£22M
+1.2% vs 2023
Employees
72
-5.3% vs 2023
Profit before tax
£2M
+207.2% vs 2023
Name history
Renamed 1 time since incorporation
- HSF HEALTH PLAN LIMITED 2007-01-02 → present
- HOSPITAL SATURDAY FUND(THE) 1890-02-19 → 2007-01-02
Net assets
2-year trend · vs Financials median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gross written premiums | £30,639,482 | £33,663,570 | |
| Net earned premiums | £30,565,249 | £33,582,224 | |
| Claims incurred | £23,427,563 | £24,423,987 | |
| Investment return | £1,812,425 | £1,840,835 | |
| Profit before tax | £758,810 | £2,330,860 | |
| Net profit | £638,446 | £2,323,893 | |
| Insurance contract liabilities | £3,411,953 | £3,207,342 | |
| Total assets | £27,747,284 | £27,839,444 | |
| Total liabilities | £27,747,283 | £27,839,444 | |
| Equity | £21,766,331 | £22,017,724 | |
| Average employees | 76 | 72 |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Gearing (liabilities / total assets) | 21.6% | 20.9% |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- MHA
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. We have not identified any material uncertainties relating to events or conditions that may cast significant doubt on the Company’s ability to continue as a going concern.”
Significant events
- “There were no significant post balance sheet events.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
11 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BENNETT, Emma | Director | 2024-11-21 | Oct 1980 | British |
| CLARE, Paul | Director | 2016-08-01 | Nov 1965 | British |
| DALTON, Jane Laidlaw | Director | 2007-11-27 | Oct 1962 | British |
| DAVIES, Mark | Director | 2007-01-16 | May 1963 | English |
| DIAMOND, Jonathan Hugh Brooke | Director | 2018-07-23 | Mar 1963 | British |
| FINLAYSON, Neil Michael | Director | 2013-10-30 | Jun 1959 | British |
| GREENWOOD, John | Director | 1995-04-04 | Jan 1948 | British |
| HEALY, Cal | Director | 2025-05-23 | Feb 1961 | Irish |
| JACKSON, Paul William | Director | 2000-04-05 | Jun 1965 | British |
| PHELAN, Sharon Jane | Director | 2016-12-05 | Apr 1960 | British |
| TOMLINSON, Lynn | Director | 2007-01-16 | Jul 1958 | British |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BRADLEY, Keith Roderick | Secretary | — | 2011-05-31 |
| ARNOT, Thomas Mckenzie, Group Captain | Director | 2004-04-19 | 2007-10-09 |
| BARNES, Donald Clifford | Director | 1992-05-12 | 2002-04-15 |
| BARNES, Frederick | Director | — | 1994-05-16 |
| BATTAMS, Peter | Director | 1992-05-12 | 1999-05-19 |
| BEDWELL, Janet Clare | Director | — | 1993-12-31 |
| BORROWS, Irene | Director | — | 1991-05-20 |
| BOTLY, Trevor Arthur | Director | — | 1992-05-12 |
| BOYLE, Michael James | Director | 2002-04-15 | 2014-10-08 |
| BRADLEY, Keith Roderick | Director | 1999-05-19 | 2011-05-31 |
| CLARKE, Brian William | Director | — | 1994-05-16 |
| COLLINS, Daniel | Director | — | 1991-05-20 |
| DALTON, Jane Laidlaw | Director | 2003-04-07 | 2006-12-31 |
| DENTON, Dorothy Olive | Director | — | 2000-04-05 |
| DOOL, Robert | Director | — | 1999-05-19 |
| DUFF, Stephen Ronald | Director | 1999-05-19 | 2016-08-01 |
| FELLMAN, Leslie Isaac | Director | — | 1994-05-16 |
| GROAT, Peter Peebles | Director | 1994-05-20 | 2000-04-05 |
| HAMILTON, William | Director | 1993-05-10 | 1994-09-21 |
| HARVEY, Dorothy Mary Charlotte | Director | — | 1994-07-25 |
| HENNESY, John Anthony | Director | — | 1991-05-20 |
| HIND, Robert Graham Mason | Director | 2000-04-05 | 2012-05-23 |
| JOY, Kenneth Leighton | Director | — | 1999-05-19 |
| KIRKBY, Michael John | Director | — | 1991-09-16 |
| LEITCH, Catherine | Director | — | 1991-05-20 |
| MULREADY, James Francis | Director | 1992-05-12 | 1996-11-27 |
| ODONOGHUE, Kathleen Maud | Director | — | 1993-10-11 |
| RACHER, Iris | Director | — | 1999-05-19 |
| RANDEL, John | Director | 2010-10-12 | 2024-10-16 |
| RANDEL, John | Director | 2003-04-07 | 2006-12-31 |
| REES, Adrian Mervyn | Director | 2000-04-05 | 2003-04-07 |
| ROBERTSON, Ian | Director | — | 1991-05-20 |
| SAWERS, Derek Lorimer | Director | 2001-04-02 | 2004-04-19 |
| SAWTELL, Ivor James, Dr | Director | — | 1994-05-16 |
| SHAW, Peggy Agnes | Director | — | 1999-05-19 |
| SMITH, Edwin | Director | — | 1999-05-19 |
| SMITH, William Nicholls | Director | — | 2001-04-02 |
| THOMAS, David | Director | 1997-04-16 | 2025-05-22 |
| TIERNEY, Arthur Francis | Director | — | 1999-05-19 |
| TIERNEY, John Thomas | Director | — | 1993-05-10 |
| WARNER, Ludmila Marie Charlotte | Director | 1994-05-20 | 2003-04-07 |
| WINTER, Edna Constance | Director | 1991-05-20 | 1999-05-19 |
| YOUNG, Donald Thomas | Director | 1995-04-04 | 1997-06-30 |
| YOUNG, Donald Thomas | Director | — | 1999-05-19 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| The Hospital Saturday Fund | Corporate entity | Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 189 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-04 | CH01 | officers | Change person director company with change date | |
| 2025-06-12 | AA | accounts | Accounts with accounts type full | |
| 2025-06-05 | AP01 | officers | Appoint person director company with name date | |
| 2025-05-30 | TM01 | officers | Termination director company with name termination date | |
| 2024-12-03 | AP01 | officers | Appoint person director company with name date | |
| 2024-12-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-21 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-12 | AA | accounts | Accounts with accounts type full | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-12-22 | CH01 | officers | Change person director company with change date | |
| 2023-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-09-07 | AA | accounts | Accounts with accounts type full | |
| 2022-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-05-16 | AA | accounts | Accounts with accounts type full | |
| 2021-12-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Gross written premiums
+9.9%
£30,639,482 £33,663,570
-
Net earned premiums
+9.9%
£30,565,249 £33,582,224
-
Profit before tax
+207.2%
£758,810 £2,330,860
-
Equity
+1.2%
£21,766,331 £22,017,724
-
Claims incurred
+4.3%
£23,427,563 £24,423,987
-
Insurance contract liabilities
-6%
£3,411,953 £3,207,342
-
Investment return
+1.6%
£1,812,425 £1,840,835
-
Employees
-5.3%
76 72
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers