Sir Hospital Holdings Limited
Sir Hospital Holdings Limited
#05863307 • Active
Founded: 30/06/2006
Industries: Activities of other holding companies n.e.c.
Location: One, Curzon Street, London, W1J 5HB, United Kingdom
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (8 months)
Total Liabilities £171.66m
↓ -5%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Valentine Tristram Beresford | Director | 05/03/2024 | British | 59 years |
| Mark Andrew Stirling | Director | 05/03/2024 | British | 63 years |
| Andrew Marc Jones | Director | 05/03/2024 | British | 56 years |
| Martin Francis Mcgann | Director | 05/03/2024 | British | 64 years |
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
59 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
56 years
Role:
Director
Appointed:
05/03/2024
Nationality:
British
Age:
64 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Londonmetric Property Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 05/03/2024 | United Kingdom |
| Lxi Reit Plc | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 06/07/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
05/03/2024
Nationality:
United Kingdom
Lxi Reit Plc
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
06/07/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | Dec 2021 | |
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Charges
2 charges registered
Bank of Scotland PLC Satisfied
Created 19/07/2010Each deposit being all sums standing to the credit of the account held with bank of scotland PLC wit...
The Governor and Company of the Bank of Scotland (The Security Agent) Satisfied
Created 14/05/2007Fixed and floating charges over the undertaking and all property and assets present and future inclu...
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 28/02/2025 | Confirmation Statement | Confirmation Statement With Updates | View (4 pages) |
| 03/11/2024 | Accounts | Legacy | View (224 pages) |
| 03/11/2024 | Other | Legacy | View (1 page) |
| 03/11/2024 | Other | Legacy | View (3 pages) |
| 03/11/2024 | Accounts | Accounts With Accounts Type Audit Exemption Subsiduary | View (15 pages) |
| 02/11/2024 | Other | Legacy | View (1 page) |
| 21/05/2024 | Persons With Significant Control | Cessation Of A Person With Significant Control | View (1 page) |
21/05/2024 Persons With Significant Control
Cessation Of A Person With Significant Control