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SINCLAIR HAMMELTON LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Sinclair Hammelton Limited. The company was founded 16 years ago and was given the registration number 06741034. The firm's registered office is in SUTTON. You can find them at 2d Carshalton Road, , Sutton, Surrey. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:SINCLAIR HAMMELTON LIMITED
Company Number:06741034
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 November 2008
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:2d Carshalton Road, Sutton, Surrey, United Kingdom, SM1 4RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2d Carshalton Road, Sutton, England, SM1 4RA

Director01 June 2017Active
10 Smith Road, Reigate, England, RH2 8HJ

Director29 November 2017Active
Fairways Jackass Lane, Jackass Lane, Keston, United Kingdom, BR2 6AN

Director27 May 2010Active
Fairways, Jackass Lane, Keston, England, BR2 6AN

Director08 March 2012Active
Fairways, Jackass Lane, Keston, England, BR2 6AN

Director04 November 2008Active
31 Guildford Drive, Chandler's Ford, Eastleigh, England, SO53 3PS

Director01 January 2018Active

People with Significant Control

Agency Options Ltd
Notified on:31 May 2017
Status:Active
Country of residence:United Kingdom
Address:2d Carshalton Road, Sutton, United Kingdom, SM1 4RA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Russell Peter Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Country of residence:England
Address:Fairways, Jackass Lane, Keston, England, BR2 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Kathryn Gail Sinclair
Notified on:06 April 2016
Status:Active
Date of birth:September 1964
Nationality:British
Country of residence:England
Address:Fairways, Jackass Lane, Keston, England, BR2 6AN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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