OpenRegistry
Companies House/London/Company profile

THE HOSPITAL GROUP LIMITED

Active
03429311·incorporated 1997-09-04

THE HOSPITAL GROUP LIMITED is an active UK private limited company, incorporated on 4 September 1997 at Companies House (number 03429311; OpenRegistry canonical ID GB-03429311-the-hospital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 56301 (Licensed clubs), one of 2,130 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC2V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1997-09-04
Registered Address
2ND FLOOR 107, CHEAPSIDE, LONDON, EC2V 6DN, ENGLAND
SIC
56301 — Licensed clubs
Country of origin
United Kingdom

Directors

Search directors of THE HOSPITAL GROUP LIMITED

Shareholders

Look up shareholders of THE HOSPITAL GROUP LIMITED

Financials

Check financials of THE HOSPITAL GROUP LIMITED

Filings

Check filing history of THE HOSPITAL GROUP LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-04. Next confirmation statement due 2026-09-18.

Mortgages and charges

3 charges recorded against the company at Companies House: 0 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

THE HOSPITAL GROUP LIMITED has 1 person with significant control on file:

  • Hclub Acquico Limited (England reg. 13278108). Notified 2021-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The PSC's details have not yet been confirmed.
  • The PSC's details have not yet been confirmed.
  • A person with significant control exists but has not yet been identified.

4 historical PSC records have ceased:

  • Mr Paul Gardner Allen born 1953 resident in United States, American national. Notified 2016-04-06. Ceased 2021-06-03.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2016-09-04. Ceased 2020-11-16.
  • (unnamed). Notified 2019-05-10. Ceased 2020-11-16.
  • (unnamed). Notified 2018-10-15. Ceased 2019-05-10.

Similar UK companies

Other companies registered under SIC 56301 (Licensed clubs):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/03429311.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.