SIR HOSPITALS PROPCO LIMITED

Company number 04707153 ·

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Overview

Company type
Private Limited Company
Incorporated
2003-03-21
Registered office
One, Curzon Street, London, United Kingdom, W1J 5HB
Postcode
W1J 5HB
Capital
7,000 GBP
Accounts category
Audit Exemption Subsidiary
Charges
3 outstanding

Accounts

Last made up to
2025-03-31
Next due by
2026-12-31
Financial year end
31 March

Confirmation statement

Last statement dated
2026-02-28
Next due by
2027-03-14
View filing history →

Nature of business (SIC)

  • 70100 Activities of head offices

Officers 7 current · 18 resigned

Appointed 2026-03-23
Appointed 2026-03-23
Appointed 2024-03-05
Appointed 2024-03-05
Appointed 2024-03-05

View all officers and resignations →

Group structure

Controlled by LONDONMETRIC PROPERTY PLC — since 2024-03-05

Controlled by LXI SIR HOLDCO LIMITED — since 2016-04-06

From persons-with-significant-control filings on the public register.

Modern slavery statement

Registered a modern slavery statement for 2026 (period to 2026-03-31) as part of the LONDONMETRIC PROPERTY PLC group statement.

Read the statement summary on the government modern slavery statement registry. Contains public sector information licensed under the Open Government Licence v3.0.

Previous company names

NameDate changed
SIR HOSPITAL PROPCO LIMITED2015-07-27
P1 HOSPITALS PROPCO LIMITED2014-09-11
UK HEALTHCARE PROPERTIES LIMITED2007-07-05
HACKREMCO (NO. 2048) LIMITED2003-06-05

Previous registered addresses 3

AddressChanged on
CAVENDISH HOUSE, 18 CAVENDISH SQUARE, LONDON, W1G 0PJ2007-07-06
1 HASSET STREET, BEDFORD, BEDFORDSHIRE, MK40 1HA2007-07-02
C/O HACKWOOD SECRETARIES LIMITED, ONE SILK STREET, LONDON, EC2Y 8HQ2005-01-10

At this address

118

companies are registered at this postcode →

The class of 2003

44%

of the 1,594 companies in this sector incorporated in 2003 are still active today; 54% have since been dissolved.

A fact about the year, not a forecast for this company.

Survival rates for every incorporation year →