TH

THE HOSPITAL GROUP LIMITED

Active

Company number 03429311

London, England · Incorporated 4 September 1997

2nd Floor 107 Cheapside, London, EC2V 6DN, England

Last updated on 22 March 2026

Licenced clubs · SIC 56301

Status
Active
Company age
29 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 November 2021

Company history

Previous company names

NISSAY LIMITED · 4 September 1997 – 17 September 1997

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
4 September 2025
Next due
18 September 2026
Overdue by 1 week

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hclub Acquico Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 June 2021

Funding

7 funding rounds
3 November 2021
Shares allotted · 0 shares allotted
—
19 December 2014
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
30 December 2011
Shares allotted · 0 shares allotted
—
22 December 2010
Shares allotted · 0 shares allotted
—
30 December 2009
Shares allotted · 0 shares allotted
—
Total (7 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
4 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 September 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 September 2023 View
Accounts With Accounts Type Full
Accounts
29 March 2023 View
Gazette Filings Brought Up To Date
Gazette
8 March 2023 View
Gazette Notice Compulsory
Gazette
28 February 2023 View
Change Corporate Secretary Company With Change Date
Officers
15 November 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 November 2022 View
Capital Allotment Shares
Capital
10 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
29 April 2022 View
Appoint Corporate Secretary Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Appoint Person Director Company With Name Date
Officers
29 April 2022 View
Accounts With Accounts Type Full
Accounts
29 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 September 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Secretary Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Appoint Person Director Company With Name Date
Officers
8 June 2021 View
Termination Director Company With Name Termination Date
Officers
8 June 2021 View
Accounts With Accounts Type Full
Accounts
20 May 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
29 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
16 April 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
14 April 2021 View
Mortgage Satisfy Charge Full
Mortgage
17 March 2021 View
Appoint Person Director Company With Name Date
Officers
25 February 2021 View
Appoint Person Director Company With Name Date
Officers
24 February 2021 View
Termination Director Company With Name Termination Date
Officers
19 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Termination Director Company With Name Termination Date
Officers
10 May 2019 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
10 May 2019 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Appoint Person Director Company With Name Date
Officers
17 October 2018 View
Accounts With Accounts Type Full
Accounts
24 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
21 September 2018 View
Termination Director Company With Name Termination Date
Officers
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
11 March 2018 View
Termination Director Company With Name Termination Date
Officers
14 February 2018 View
Accounts With Accounts Type Full
Accounts
5 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Appoint Person Director Company With Name Date
Officers
1 February 2017 View
Termination Director Company With Name Termination Date
Officers
30 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 October 2016 View
Accounts With Accounts Type Full
Accounts
11 October 2016 View
Termination Director Company With Name Termination Date
Officers
7 April 2016 View
Appoint Person Director Company With Name Date
Officers
7 April 2016 View
Accounts With Accounts Type Full
Accounts
15 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2015 View
Capital Allotment Shares
Capital
9 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Accounts With Accounts Type Full
Accounts
24 June 2014 View
Capital Allotment Shares
Capital
31 December 2013 View
Accounts With Accounts Type Full
Accounts
7 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2013 View
Termination Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
8 August 2013 View
Appoint Person Director Company With Name
Officers
3 June 2013 View
Appoint Person Director Company With Name
Officers
13 February 2013 View
Capital Allotment Shares
Capital
6 January 2013 View
Termination Director Company With Name
Officers
31 December 2012 View
Termination Director Company With Name
Officers
18 December 2012 View
Accounts With Accounts Type Full
Accounts
4 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Legacy
Mortgage
2 July 2012 View
Legacy
Mortgage
15 June 2012 View
Capital Allotment Shares
Capital
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 October 2011 View
Accounts With Accounts Type Full
Accounts
3 October 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
18 August 2011 View
Termination Director Company With Name
Officers
26 May 2011 View
Termination Director Company With Name
Officers
12 January 2011 View
Capital Allotment Shares
Capital
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Appoint Person Director Company With Name
Officers
7 January 2011 View
Resolution
Resolution
29 December 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Change Person Director Company With Change Date
Officers
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 September 2010 View
Change Person Secretary Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Change Person Director Company With Change Date
Officers
20 September 2010 View
Accounts With Accounts Type Full
Accounts
23 August 2010 View
Capital Allotment Shares
Capital
8 April 2010 View
Termination Director Company With Name
Officers
11 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2009 View
Accounts With Accounts Type Full
Accounts
8 September 2009 View
Resolution
Resolution
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Capital
27 May 2009 View
Legacy
Address
11 February 2009 View
Accounts With Accounts Type Full
Accounts
19 November 2008 View
Legacy
Officers
19 November 2008 View
Legacy
Officers
14 November 2008 View
Legacy
Annual Return
16 September 2008 View
Legacy
Officers
13 August 2008 View
Legacy
Officers
11 July 2008 View
Legacy
Officers
27 June 2008 View
Accounts With Accounts Type Full
Accounts
4 April 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
5 December 2007 View
Legacy
Officers
23 July 2007 View
Accounts With Accounts Type Full
Accounts
19 July 2007 View
Legacy
Annual Return
19 September 2006 View
Legacy
Officers
20 July 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Accounts
18 October 2005 View
Legacy
Officers
4 October 2005 View
Legacy
Annual Return
14 September 2005 View
Legacy
Mortgage
13 September 2005 View
Legacy
Officers
7 September 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
9 August 2005 View
Legacy
Officers
8 June 2005 View
Resolution
Resolution
6 June 2005 View
Legacy
Capital
6 June 2005 View
Resolution
Resolution
6 June 2005 View
Legacy
Capital
6 June 2005 View
Accounts With Accounts Type Small
Accounts
4 February 2005 View
Legacy
Officers
2 February 2005 View
Legacy
Officers
17 December 2004 View
Legacy
Accounts
20 October 2004 View
Legacy
Mortgage
5 October 2004 View
Legacy
Annual Return
4 October 2004 View
Legacy
Officers
4 October 2004 View
Legacy
Officers
1 October 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
3 June 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
2 December 2003 View
Legacy
Officers
2 December 2003 View
Memorandum Articles
Incorporation
7 November 2003 View
Legacy
Officers
26 October 2003 View
Legacy
Officers
26 October 2003 View
Accounts With Accounts Type Small
Accounts
20 October 2003 View
Legacy
Annual Return
14 October 2003 View
Legacy
Officers
11 March 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Officers
23 January 2003 View
Legacy
Annual Return
12 December 2002 View
Accounts With Accounts Type Small
Accounts
10 October 2002 View
Legacy
Officers
27 September 2002 View
Legacy
Officers
4 September 2002 View
Legacy
Capital
19 July 2002 View
Auditors Resignation Company
Auditors
20 June 2002 View
Accounts With Accounts Type Small
Accounts
14 November 2001 View
Legacy
Accounts
31 October 2001 View
Legacy
Annual Return
4 October 2001 View
Resolution
Resolution
10 August 2001 View
Resolution
Resolution
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Capital
10 August 2001 View
Legacy
Officers
30 July 2001 View
Legacy
Officers
30 July 2001 View
Accounts With Accounts Type Small
Accounts
27 July 2001 View
Legacy
Annual Return
14 December 2000 View
Legacy
Accounts
21 September 2000 View
Legacy
Mortgage
8 September 2000 View
Accounts With Accounts Type Full
Accounts
18 July 2000 View
Legacy
Capital
7 July 2000 View
Statement Of Affairs
Miscellaneous
7 July 2000 View
Legacy
Annual Return
26 October 1999 View
Legacy
Accounts
6 July 1999 View
Legacy
Accounts
9 June 1999 View
Legacy
Annual Return
5 October 1998 View
Legacy
Capital
10 May 1998 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
26 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Officers
6 October 1997 View
Legacy
Address
1 October 1997 View
Certificate Change Of Name Company
Change Of Name
17 September 1997 View
Incorporation Company
Incorporation
4 September 1997 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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