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Sir Hospital Holdings Limited

Sir Hospital Holdings Limited is an active company incorporated on 30 June 2006 with the registered office located in London, Greater London. Sir Hospital Holdings Limited was registered 19 years ago.
Status
Active
Active since 1 year 5 months ago
Company No
05863307
Private limited company
Age
19 years
Incorporated 30 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (6 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
One
Curzon Street
London
W1J 5HB
United Kingdom
Address changed on 7 Mar 2024 (1 year 6 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 Jul 1968
Director • British • Lives in England • Born in Jan 1961
Director • British • Lives in England • Born in Oct 1965
Director • British • Lives in UK • Born in Jun 1961
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£351.21M
Decreased by £71.43M (-17%)
Total Liabilities
-£171.66M
Decreased by £9.97M (-5%)
Net Assets
£179.55M
Decreased by £61.46M (-26%)
Debt Ratio (%)
49%
Increased by 5.9% (+14%)
Latest Activity
Confirmation Submitted
6 Months Ago on 28 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 3 Nov 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 16 Mar 2024
Compulsory Strike-Off Discontinued
1 Year 5 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 5 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 12 Mar 2024
Lxi Reit Plc (PSC) Resigned
1 Year 6 Months Ago on 5 Mar 2024
Londonmetric Property Plc (PSC) Appointed
1 Year 6 Months Ago on 5 Mar 2024
Jadzia Zofia Duzniak Appointed
1 Year 6 Months Ago on 5 Mar 2024
Neil Alexander Maceachin Resigned
1 Year 6 Months Ago on 5 Mar 2024
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 28 Feb 2025
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
Submitted on 3 Nov 2024
Audit exemption subsidiary accounts made up to 31 March 2024
Submitted on 3 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 3 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
Submitted on 2 Nov 2024
Cessation of Lxi Reit Plc as a person with significant control on 5 March 2024
Submitted on 21 May 2024
Notification of Londonmetric Property Plc as a person with significant control on 5 March 2024
Submitted on 20 May 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 16 Mar 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
Repayment History
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