Sir Hospital Holdings Limited company overview
Sir Hospital Holdings Limited is a private limited company registered with company number 05863307. It was incorporated on 30 Jun 2006 and its current status is active.
The registered office is at One, Curzon Street, London, W1J 5HB. The company has 5 active officers. It was previously called P1 Hospital Holdings Limited and 2 other names.
Sir Hospital Holdings Limited upcoming deadlines
Year end accounts
Due 31 Dec 2027
Confirmation statement
Due 14 Mar 2027
Corporation tax payment
Due 1 Jan 2028
Dates are the ones Companies House holds for this company. Late accounts trigger automatic Companies House penalties starting at £150, and HMRC charges interest on late corporation tax.
Sir Hospital Holdings Limited at a glance
20 years
Trading age
7,442 days since incorporation
5
Active officers
Jadzia, Martin, Mark, Darren
141
Filings on record
Latest: 4 Sep 2026
100/100
Filing health score
Accounts and statement up to date
Directors of Sir Hospital Holdings Limited
Former officers
6 more officers are on the register. See all on Companies House
Nature of business (SIC codes)
64209
Activities of other holding companies not elsewhere classified
Allowable expenses for Sir Hospital Holdings Limited
Based on Sir Hospital Holdings Limited's SIC code (64209), these are typical tax-deductible expenses for a general business company. Claiming them lowers the profit you pay corporation tax on.
Vehicle & mileage
45p a mile for the first 10,000 business miles in a personal car.
Staff & director salaries
Wages, employer NI and pension contributions paid through PAYE.
Accountancy & legal fees
Bookkeeping, year-end accounts, tax advice and company secretarial costs.
Business insurance
Public liability, professional indemnity and employer's liability cover.
Phone & internet
Business mobile contracts, broadband and a share of home internet.
General guidance only — every expense must be wholly and exclusively for business. Ask an accountant
Tax guide for businesses like Sir Hospital Holdings Limited
How much tax does a limited company pay?
UK companies pay corporation tax at 19% on profits up to £50,000, rising to 25% above £250,000, with marginal relief in between. Claiming every allowable expense reduces taxable profit.
Does a company like Sir Hospital Holdings Limited need to register for VAT?
VAT registration is compulsory once taxable turnover passes £90,000 in any rolling 12 months. Many businesses register voluntarily to reclaim VAT on costs.
How much does an accountant cost for a limited company in London?
Fixed-fee accountants typically charge £60–£200 a month for a small limited company, covering year-end accounts, corporation tax and the confirmation statement.
Can directors of Sir Hospital Holdings Limited pay themselves in dividends?
Most small company directors take a low salary plus dividends. Dividends are paid from profits after corporation tax, with an annual £500 dividend allowance.
Filing history
4 Sep 2026 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2026
4 Sep 2026 · PARENT_ACC
Legacy
4 Sep 2026 · GUARANTEE2
Legacy
4 Sep 2026 · AGREEMENT2
Legacy
26 Mar 2026 · TM01
Termination of appointment of Andrew Marc Jones as a director on 23 Mar 2026
26 Mar 2026 · TM01
Termination of appointment of Valentine Tristram Beresford as a director on 23 Mar 2026
26 Mar 2026 · AP01
Appointment of Mr Andrew David Smith as a director on 23 Mar 2026
26 Mar 2026 · AP01
Appointment of Mr Darren Windsor Richards as a director on 23 Mar 2026
11 Mar 2026 · CS01
Confirmation statement made on 28 Feb 2026 with no updates
4 Mar 2026 · RP01AP01
Replacement filing of director appointment with name
24 Sep 2025 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2025
24 Sep 2025 · PARENT_ACC
Legacy
24 Sep 2025 · GUARANTEE2
Legacy
24 Sep 2025 · AGREEMENT2
Legacy
28 Feb 2025 · CS01
Confirmation statement made on 28 Feb 2025 with updates
3 Nov 2024 · AA
Audit exemption subsiduary accounts made up to 31 Mar 2024
3 Nov 2024 · PARENT_ACC
Legacy
3 Nov 2024 · AGREEMENT2
Legacy
3 Nov 2024 · GUARANTEE2
Legacy
2 Nov 2024 · AGREEMENT2
Legacy
Showing the latest 20 of 141 filings. See the full history on Companies House
Accounting services for Sir Hospital Holdings Limited
From tax to payroll, find accountants who look after every part of Sir Hospital Holdings Limited’s finances.
Year-end accounts
Statutory accounts prepared and filed with Companies House on time, every year.
Corporation tax
CT600 returns filed with HMRC and tax planned so you only pay what you owe.
Payroll
Pay your team on time every month, with RTI submissions and pensions handled.
VAT & bookkeeping
Keep your books tidy and your VAT returns MTD-ready all year round.
Confirmation statement
Your annual confirmation statement checked and filed before the deadline.
Management accounts
Monthly or quarterly reports so you can see how the business is really doing.
More about Sir Hospital Holdings Limited
About Sir Hospital Holdings Limited
Sir Hospital Holdings Limited is a UK private limited company based in London, registered at Companies House as company number 05863307 since 30 Jun 2006. Its listed activities include activities of other holding companies not elsewhere classified. This page brings together its public record — directors, registered office, nature of business and filing history — in one easy place.
Sir Hospital Holdings Limited filings and compliance
Every UK limited company must file annual accounts, a confirmation statement and a corporation tax return each year. Sir Hospital Holdings Limited has 141 filings on record. Keeping on top of these deadlines avoids automatic penalties from Companies House and HMRC, which start at £150 for late accounts.
Looking for an accountant in London?
Businesses like Sir Hospital Holdings Limited often use a local accountant for year-end accounts, corporation tax, VAT and payroll. Compare fixed-fee, regulated accountants near London and get free quotes in minutes.
This page shows public information from Companies House. Director of Sir Hospital Holdings Limited?
Sir Hospital Holdings Limited – frequently asked questions
What is the company number of Sir Hospital Holdings Limited?
Sir Hospital Holdings Limited is registered at Companies House under company number 05863307.
When was Sir Hospital Holdings Limited incorporated?
Sir Hospital Holdings Limited was incorporated on 30 Jun 2006 as a private limited company.
Who are the directors of Sir Hospital Holdings Limited?
Current officers are Jadzia Zofia Duzniak (secretary), Martin Francis Mcgann (director), Mark Andrew Stirling (director), Darren Windsor Richards (director) and Andrew David Smith (director).
What does Sir Hospital Holdings Limited do?
The company's registered nature of business (SIC) is 64209 – Activities of other holding companies not elsewhere classified.
Where is Sir Hospital Holdings Limited registered?
The registered office address is One, Curzon Street, London, W1J 5HB.
Is Sir Hospital Holdings Limited still trading?
According to its latest Companies House record the company status is active. Its most recent filing was audit exemption subsiduary accounts made up to 31 Mar 2026 on 4 Sep 2026.