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Sir Hospitals Propco Limited

Sir Hospitals Propco Limited is an active company incorporated on 21 March 2003 with the registered office located in London, Greater London. Sir Hospitals Propco Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04707153
Private limited company
Age
22 years
Incorporated 21 March 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 10 months ago)
Previous address was 8th Floor 100 Bishopsgate London EC2N 4AG United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Director • British • Born in Jan 1961
Director • British • Lives in England • Born in Jul 1968
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.98M
Increased by £37K (+2%)
Turnover
Unreported
Decreased by £7.65M (-100%)
Employees
Unreported
Same as previous period
Total Assets
£63.44M
Decreased by £88.7M (-58%)
Total Liabilities
-£62.93M
Decreased by £2.14M (-3%)
Net Assets
£508K
Decreased by £86.56M (-99%)
Debt Ratio (%)
99%
Increased by 56.43% (+132%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 10 Dec 2025
Confirmation Submitted
10 Months Ago on 1 Mar 2025
Group Accounts Submitted
1 Year 3 Months Ago on 14 Oct 2024
Group Accounts Submitted
1 Year 9 Months Ago on 20 Apr 2024
Confirmation Submitted
1 Year 10 Months Ago on 13 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 7 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 10 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 10 Months Ago on 5 Mar 2024
Jadzia Zofia Duzniak Appointed
1 Year 10 Months Ago on 5 Mar 2024
John Keith Leslie White Resigned
1 Year 10 Months Ago on 5 Mar 2024
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Documents
Audit exemption subsidiary accounts made up to 31 March 2025
Submitted on 10 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
Submitted on 10 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/03/25
Submitted on 10 Dec 2025
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
Submitted on 10 Dec 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 1 Mar 2025
Statement of capital on 14 October 2024
Submitted on 14 Oct 2024
Resolutions
Submitted on 14 Oct 2024
Solvency Statement dated 30/09/24
Submitted on 14 Oct 2024
Statement by Directors
Submitted on 14 Oct 2024
Group of companies' accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Repayment History
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