Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
The Hospital Group Limited
- Incorporated
- 4 September 1997 (29 years)
- Industry
- Licensed clubs (56301)
- Directors
- Gert Billand
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor 107CheapsideLondonEC2V 6DN
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 7 March 2022
British
Born May 1973 (53)
Director · Appointed 7 March 2022
British
Born March 1975 (51)
Corporate Secretary · Appointed 7 March 2022
Billand, Gert
Director · Appointed 3 June 2021
German
Born December 1963 (62)
Heisserer, Stefan
Director · Appointed 3 June 2021
German
Born July 1977 (49)
Officer history (39 former)
7 March 2022
7 March 2022
7 March 2022
3 June 2021
Resigned Ivey, Alison Grace as Director
3 June 2021
Appointed Heisserer, Stefan as Director
3 June 2021
Resigned Harper, Danielle Marie as Director
3 June 2021
Resigned Davies, Ian as Secretary
3 June 2021
Resigned Davies, Ian as Director
3 June 2021
Appointed Billand, Gert as Director
3 June 2021
24 February 2021
Appointed Harper, Danielle Marie as Director
24 February 2021
Appointed Ivey, Alison Grace as Director
17 February 2021
Resigned Mcgowan, Christopher Dean as Director
24 April 2019
24 April 2019
24 April 2019
26 September 2018
26 September 2018
Appointed Davies, Ian as Director
15 June 2018
Resigned Russell, Eric as Director
9 March 2018
9 February 2018
Resigned Hart, Sophie as Director
16 January 2017
Appointed Mcgowan, Christopher Dean as Director
16 January 2017
Resigned Arron, Robert Samuel as Director
16 January 2017
Appointed Hart, Sophie as Director
23 March 2016
23 March 2016
23 July 2013
Appointed Russell, Eric as Director
23 July 2013
Resigned Dunn, Jeffrey as Director
13 May 2013
28 January 2013
23 November 2012
Resigned Caska-Wright, Amber as Director
22 November 2012
9 August 2011
19 July 2011
22 March 2011
31 December 2010
Resigned Meola, Thomas as Director
1 December 2010
Appointed Caska-Wright, Amber as Director
1 December 2010
Appointed Dunn, Jeffrey as Director
18 November 2009
Resigned Hutton, Richard Ernest as Director
10 November 2008
Appointed Meola, Thomas as Director
3 November 2008
Resigned Fletcher, Denise Koen as Director
24 June 2008
Appointed Arron, Robert Samuel as Director
24 June 2008
Appointed Fletcher, Denise Koen as Director
23 May 2008
Resigned Apkarian, Gagik as Director
30 November 2007
Appointed Davies, Ian as Secretary
30 November 2007
Resigned Reed, Angela as Secretary
30 June 2006
Resigned Treverton, William Ward as Director
30 August 2005
27 July 2005
27 July 2005
Appointed Reed, Angela as Secretary
5 April 2005
25 January 2005
10 December 2004
Resigned Kearley, Eric Ronald as Director
25 May 2004
Appointed Kearley, Eric Ronald as Director
25 May 2004
7 May 2004
27 April 2004
27 April 2004
Appointed Hutton, Richard Ernest as Director
27 April 2004
Appointed Apkarian, Gagik as Director
27 April 2004
Resigned Leigh Jr, Richard as Secretary
27 April 2004
Resigned Brown, Nathaniel as Director
27 April 2004
Resigned Leigh Jr, Richard as Director
27 April 2004
Resigned Patton, Jo Allen as Director
27 April 2004
Resigned Allen, Paul Gardner as Director
10 October 2003
10 October 2003
Appointed Treverton, William Ward as Director
26 September 2003
Appointed Leigh Jr, Richard as Secretary
26 September 2003
Resigned Savoy, William David as Secretary
17 February 2003
20 January 2003
Appointed Leigh Jr, Richard as Director
19 November 2002
Resigned Zumwalt, Paul Cyrus as Director
21 August 2002
29 April 2002
Resigned Robinson, Eric Paul as Director
29 April 2001
Appointed Zumwalt, Paul Cyrus as Director
29 April 2001
Appointed Brown, Nathaniel as Director
15 September 1997
Appointed Savoy, William David as Secretary
15 September 1997
Appointed Allen, Paul Gardner as Director
15 September 1997
Appointed Patton, Jo Allen as Director
15 September 1997
Appointed Robinson, Eric Paul as Director
15 September 1997
15 September 1997
4 September 1997
4 September 1997
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 3 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13278108
Former controllers (1)
3 June 2021
Ceased Paul Gardner Allen — Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2024, are filed but not read yet. See them on Companies House
- Cash
- £219,000
- down £169,000 (44%)
- Turnover
- £16,000
- down £2,127,000 (99%)
- Profit Before Tax
- (£2,551,000)
- up £3,500,000 (58%)
- Current Ratio
- 0.2x
- Profit Margin
- -15944%
Trend
Turnover
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £43,583,000 | £42,500,000 |
| Current Assets | £451,000 | £759,000 |
| Debtors | £232,000 | |
| Cash | £219,000 | £388,000 |
| Creditors (< 1 year) | £2,983,000 | £9,424,000 |
| Creditors (> 1 year) | £0 | |
| Net Current Assets | (£2,532,000) | (£8,665,000) |
| Net Assets | £33,835,000 | |
| Shareholder Funds | £41,051,000 | £33,835,000 |
| Turnover | £16,000 | £2,143,000 |
| Cost of Sales | £4,000 | £407,000 |
| Gross Profit | £12,000 | £1,736,000 |
| Admin Expenses | £2,638,000 | £7,855,000 |
| Staff Costs | £1,021,000 | £4,023,000 |
| Operating Profit | (£2,506,000) | (£5,607,000) |
| Profit Before Tax | (£2,551,000) | (£6,051,000) |
| Tax | £0 | £0 |
| Profit for Period | (£6,051,000) | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 4 September 2026 | ||
| 4 January 2026 | Total exemption full accounts | 31 December 2024 | ||
| 4 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 8 November 2024 | Total exemption full accounts | 31 December 2023 | ||
| 24 September 2024 | Confirmation statement with no updates | 4 September 2024 |
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