HSF Assist Limited

Active08139547 Private limited company
Incorporated
11 July 2012 (14 years)
Industry
Other human health activities (86900)
Directors
Adrian Button
Paul Clare
Accounts type
Full
Region
Greater London
Address
24 Upper Ground
London
SE1 9PD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Officers 4 active

Officer details are public data from the Companies House register.

Button, Adrian
Director · Appointed 24 September 2018
British
Born March 1974 (52)
Clare, Paul
Director · Appointed 11 July 2012
British
Born November 1965
Director · Appointed 11 July 2012
English
Born May 1963 (63)
Tomlinson, Lynn
Director · Appointed 11 July 2012
British
Born July 1958 (68)
Officer history (4 former)
16 January 2025
Resigned Bull, Thomas Richard as Director
16 October 2024
Resigned Randel, John as Director
6 June 2019
Resigned Smith, Roy as Director
25 September 2018
Appointed Smith, Roy as Director
24 September 2018
Appointed Button, Adrian as Director
1 August 2016
Appointed Bull, Thomas Richard as Director
1 August 2016
Resigned Duff, Stephen Ronald as Director
11 July 2012
Appointed Clare, Paul as Director
11 July 2012
Appointed Davies, Mark as Director
11 July 2012
Appointed Tomlinson, Lynn as Director
11 July 2012
Appointed Duff, Stephen Ronald as Director
11 July 2012
Appointed Randel, John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Right to appoint and remove directors (as a trust)
Company Limited By Guarantee
Reg. no. 6039284

Group structure 3 companies

Ownership group derived from the Companies House PSC register

HSF Assist Limited This company Owns 75–100% of shares (as a trust)
HSF Health Plan Limited Right to appoint and remove directors

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 July 2026Other filing

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