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SINCLAIRHILL LIMITED

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

This company is commonly known as Sinclairhill Limited. The company was founded 15 years ago and was given the registration number 06749422. The firm's registered office is in HENLEY-ON-THAMES. You can find them at 24 Homelands Way, , Henley-on-thames, Oxfordshire. This company's SIC code is 63110 - Data processing, hosting and related activities.

Company Information

Name:SINCLAIRHILL LIMITED
Company Number:06749422
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 November 2008
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 63110 - Data processing, hosting and related activities
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:24 Homelands Way, Henley-on-thames, Oxfordshire, RG9 1SN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Havelock Hub, 14 Havelock Place, Harrow, England, HA1 1LJ

Secretary17 March 2021Active
Office 8 Sigma Business Centre, St. Anns Road, Harrow, England, HA1 1LQ

Director14 April 2021Active
14, Beechcroft Gardens, Wembley, England, HA9 8EP

Director27 September 2011Active
5, Homelands Way, Henley-On-Thames, England, RG9 1SN

Director25 July 2014Active
Unit 17, Hedge End Business Centre, Southampton, England, SO30 2AU

Director14 November 2008Active
24, Homelands Way, Henley-On-Thames, England, RG9 1SN

Director20 September 2011Active

People with Significant Control

Mr Markus Malik
Notified on:16 April 2021
Status:Active
Date of birth:May 1963
Nationality:British
Country of residence:England
Address:Havelock Hub, 14 Havelock Place, Harrow, England, HA1 1LJ
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Alan Worster Ashby
Notified on:06 April 2016
Status:Active
Date of birth:May 1938
Nationality:British
Address:24, Homelands Way, Henley-On-Thames, RG9 1SN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary Richard Conway
Notified on:06 April 2016
Status:Active
Date of birth:September 1944
Nationality:British
Address:24, Homelands Way, Henley-On-Thames, RG9 1SN
Nature of control:
  • Ownership of shares 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

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2023-11-11Gazette

Gazette filings brought up to date.

Download
2023-11-10Accounts

Accounts with accounts type micro entity.

Download
2023-10-31Gazette

Gazette notice compulsory.

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2022-12-05Confirmation statement

Confirmation statement with updates.

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2022-11-11Gazette

Gazette filings brought up to date.

Download
2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-11-01Gazette

Gazette notice compulsory.

Download
2022-02-08Confirmation statement

Confirmation statement with no updates.

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2021-05-19Address

Change registered office address company with date old address new address.

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2021-05-17Officers

Termination director company with name termination date.

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2021-05-17Address

Change registered office address company with date old address new address.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-21Persons with significant control

Notification of a person with significant control.

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2021-04-21Persons with significant control

Cessation of a person with significant control.

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2021-04-14Officers

Appoint person director company with name date.

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2021-04-14Officers

Termination director company with name termination date.

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2021-03-23Accounts

Accounts with accounts type micro entity.

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2021-03-17Officers

Appoint person secretary company with name date.

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2020-11-24Confirmation statement

Confirmation statement with no updates.

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2020-11-18Accounts

Accounts with accounts type micro entity.

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2019-11-18Confirmation statement

Confirmation statement with no updates.

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2019-08-30Accounts

Accounts with accounts type micro entity.

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2018-11-19Confirmation statement

Confirmation statement with no updates.

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2018-08-30Accounts

Accounts with accounts type micro entity.

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