SINCLAIR HAMMELTON LIMITED - SUTTON
| Company Profile | Company Filings |
Overview
SINCLAIR HAMMELTON LIMITED is a Private Limited Company from SUTTON UNITED KINGDOM and has the status: Active.
SINCLAIR HAMMELTON LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06741034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SINCLAIR HAMMELTON LIMITED was incorporated 15 years ago on 04/11/2008 and has the registered number: 06741034. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
SINCLAIR HAMMELTON LIMITED - SUTTON
This company is listed in the following categories:
68310 - Real estate agencies
68310 - Real estate agencies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
2D CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| RUSSELL PETER SINCLAIR | May 1964 | British | Director | 2012-03-08 | CURRENT |
| MRS KATHRYN GAIL SINCLAIR | Sep 1964 | British | Director | 2010-05-27 | CURRENT |
| STEPHANIE PRIOR | Nov 1956 | British | Director | 2017-11-29 | CURRENT |
| MR STEPHEN HENRY BLACK | Sep 1959 | British | Director | 2017-06-01 | CURRENT |
| MR GRAHAM WELDON | May 1980 | British | Director | 2018-01-01 UNTIL 2021-11-03 | RESIGNED |
| RUSSELL PETER SINCLAIR | May 1964 | British | Director | 2008-11-04 UNTIL 2010-05-27 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Agency Options Ltd | 2017-05-31 | Sutton Surrey |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mrs Kathryn Gail Sinclair | 2016-04-06 - 2017-05-31 | 9/1964 | Keston Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Russell Peter Sinclair | 2016-04-06 - 2017-05-31 | 5/1964 | Keston Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SINCLAIR_HAMMELTON_LIMITE - Accounts | 2023-06-28 | 30-09-2022 | £209,038 Cash £2,533,058 equity |
| SINCLAIR_HAMMELTON_LIMITE - Accounts | 2022-09-30 | 30-09-2021 | £230,219 Cash £2,314,433 equity |
| SINCLAIR_HAMMELTON_LIMITE - Accounts | 2021-10-01 | 30-09-2020 | £442,353 Cash £1,752,408 equity |
| Sinclair Hammelton Limited - Accounts to registrar (filleted) - small 18.2 | 2020-05-14 | 30-09-2019 | £423,046 Cash £1,396,936 equity |
| Sinclair Hammelton Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-27 | 30-09-2017 | £726,207 Cash £988,328 equity |
| Sinclair Hammelton Limited - Abbreviated accounts 16.3 | 2017-06-08 | 30-09-2016 | £860,638 Cash £761,895 equity |
| Sinclair Hammelton Limited - Abbreviated accounts 16.1 | 2016-06-22 | 30-09-2015 | £364,474 Cash £449,220 equity |
| Sinclair Hammelton Limited - Limited company - abbreviated - 11.6 | 2015-06-20 | 30-09-2014 | £273,399 Cash £224,065 equity |