Hospital Records Limited

Active04503533 Private limited company
Incorporated
5 August 2002 (24 years)
Industry
Artistic creation (90030)
Accounts type
Total exemption full
Region
Greater London
Address
Thomas Harris 1929 Shop Merton Abbey Mills
18 Watermill Way
London
SW19 2RD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2014
British
Born February 1989 (37)
Director · Appointed 17 August 2002
British
Born November 1968
Officer history (6 former)
10 December 2025
Resigned Robinson, Josh as Director
21 April 2023
Resigned Colman, Anthony as Director
31 March 2015
Resigned Th Company Secretarial Ltd as Corporate Secretary
31 December 2014
Resigned Kelsey, Thomas Rory as Director
1 November 2014
Appointed Robinson, Josh as Director
1 November 2014
Appointed Dawson, Craig as Director
3 March 2008
Appointed Kelsey, Thomas Rory as Director
17 August 2002
Appointed Goss, Christopher Donald as Director
7 August 2002
Appointed Th Company Secretarial Ltd as Corporate Secretary
7 August 2002
Appointed Colman, Anthony as Director
7 August 2002
Resigned Temples (Nominees) Limited as Corporate Nominee Secretary
7 August 2002
Resigned Temples (Professional Services) Limited as Corporate Nominee Director
5 August 2002
Appointed Temples (Nominees) Limited as Corporate Nominee Secretary
5 August 2002
Appointed Temples (Professional Services) Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 19 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 13213095
Former controllers (2)
19 April 2023
Ceased Christopher Donald Goss — Owns 25–50% of shares
19 April 2023
Ceased Anthony Colman — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Hospital Records Limited This company Owns 75–100% of shares
Clinic Talent Limited Owns 75–100% of shares
Hospitality D&B Events Ltd Owns 75–100% of shares
Undivide Ltd Owns 50–75% of shares
The Hospital Records Group Ltd Owns 75–100% of shares

Financials

Net Assets
£4,782,160
Cash
£79,656
Employees
13
Debt Ratio
11%

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £698,041 £801,594 £749,036 £4,383,380 £5,066,393 £4,782,160
Balance sheet detail
202520242023202220212020
Fixed Assets£5,556,448£6,360,476£880,290£890,347£857,929£859,069
Current Assets(£160,991)£337,335£5,202,396£588,790
Debtors(£240,647)£4,844,365
Cash£79,656£260,352£358,031£510,198£534,807£516,621
Creditors (< 1 year)£754,347£663,427£406,033£487,058
Creditors (> 1 year)£800,000£133,726£188,708
Net Current Assets(£262,644)(£298,360)£3,791,364£81,686£275,814£177,925
Net Assets£4,782,160£5,066,393£4,383,380£749,036£801,594£698,041
Shareholder Funds£698,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Director's details changed
1 July 2026Confirmation statement with updates30 June 2026
30 December 2025Total exemption full accounts31 March 2025
10 December 2025Termination of appointment of a director
23 July 2025Confirmation statement with updates30 June 2025
Show all recent filings

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