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Home > England & Wales Companies > SINCLAIR HAMMELTON LIMITED
Company Information for

SINCLAIR HAMMELTON LIMITED

2D CARSHALTON ROAD, SUTTON, SURREY, SM1 4RA,
Company Registration Number
06741034
Private Limited Company
Active

Company Overview

About Sinclair Hammelton Ltd
SINCLAIR HAMMELTON LIMITED was founded on 2008-11-04 and has its registered office in Sutton. The organisation's status is listed as "Active". Sinclair Hammelton Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SINCLAIR HAMMELTON LIMITED
 
Legal Registered Office
2D CARSHALTON ROAD
SUTTON
SURREY
SM1 4RA
Other companies in BR1
 
Filing Information
Company Number 06741034
Company ID Number 06741034
Date formed 2008-11-04
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/09/2022
Account next due 30/06/2024
Latest return 04/11/2015
Return next due 02/12/2016
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB997429451  
Last Datalog update: 2024-01-06 09:46:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINCLAIR HAMMELTON LIMITED
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Company Officers of SINCLAIR HAMMELTON LIMITED

Current Directors
Officer Role Date Appointed
STEPHEN HENRY BLACK
 Director 2017-06-01
STEPHANIE PATRICIA PRIOR
 Director 2017-11-29
KATHRYN GAIL SINCLAIR
 Director 2010-05-27
RUSSELL PETER SINCLAIR
 Director 2012-03-08
GRAHAM CHRISTOPHER WELDON
 Director 2018-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
RUSSELL PETER SINCLAIR
 Director 2008-11-04 2010-05-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STEPHANIE PATRICIA PRIOR URBAN SHARE LIMITED Director 2015-07-01 CURRENT 2005-08-25 Active
STEPHANIE PATRICIA PRIOR CHOICES ESTATE AGENTS LIMITED Director 2007-05-01 CURRENT 1989-04-21 Active
KATHRYN GAIL SINCLAIR CL & HL INVESTMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
KATHRYN GAIL SINCLAIR KGS PROPERTY CONSULTANTS LIMITED Director 2008-04-29 CURRENT 2008-04-29 Active - Proposal to Strike off
RUSSELL PETER SINCLAIR CL & HL INVESTMENTS LTD Director 2017-09-13 CURRENT 2017-09-13 Active
RUSSELL PETER SINCLAIR RML GB LIMITED Director 2017-04-07 CURRENT 2004-05-13 Active
RUSSELL PETER SINCLAIR KGS PROPERTY CONSULTANTS LIMITED Director 2009-04-03 CURRENT 2008-04-29 Active - Proposal to Strike off
GRAHAM CHRISTOPHER WELDON CHOICES ESTATE AGENTS LIMITED Director 2017-09-13 CURRENT 1989-04-21 Active
GRAHAM CHRISTOPHER WELDON MONMOUTH INVESTMENTS LIMITED Director 2017-03-23 CURRENT 2017-03-23 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-15CONFIRMATION STATEMENT MADE ON 13/11/23, WITH UPDATES
2023-06-2730/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-11-15CS01CONFIRMATION STATEMENT MADE ON 13/11/22, WITH UPDATES
2022-09-2930/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-29AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-03CS01CONFIRMATION STATEMENT MADE ON 13/11/21, WITH NO UPDATES
2021-11-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM CHRISTOPHER WELDON
2021-09-30AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-18CS01CONFIRMATION STATEMENT MADE ON 13/11/20, WITH UPDATES
2020-08-14AD01REGISTERED OFFICE CHANGED ON 14/08/20 FROM 23 High Street Bromley Kent BR1 1LG
2020-06-13MR01REGISTRATION OF A CHARGE / CHARGE CODE 067410340002
2020-05-13AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-11-26CS01CONFIRMATION STATEMENT MADE ON 13/11/19, WITH NO UPDATES
2019-06-28AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH UPDATES
2018-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/18, WITH NO UPDATES
2018-06-26AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27AP01DIRECTOR APPOINTED MR GRAHAM CHRISTOPHER WELDON
2017-11-29AP01DIRECTOR APPOINTED MRS STEPHANIE PATRICIA PRIOR
2017-11-16CS01CONFIRMATION STATEMENT MADE ON 05/11/17, WITH UPDATES
2017-11-13CS01CONFIRMATION STATEMENT MADE ON 13/11/17, WITH NO UPDATES
2017-11-08PSC02Notification of Agency Options Ltd as a person with significant control on 2017-05-31
2017-11-08PSC07CESSATION OF KATHRYN GAIL SINCLAIR AS A PSC
2017-11-08PSC07CESSATION OF RUSSELL PETER SINCLAIR AS A PSC
2017-11-06LATEST SOC06/11/17 STATEMENT OF CAPITAL;GBP 100
2017-11-06CS01CONFIRMATION STATEMENT MADE ON 04/11/17, WITH UPDATES
2017-07-24AP01DIRECTOR APPOINTED MR STEPHEN HENRY BLACK
2017-06-07AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-04LATEST SOC04/11/16 STATEMENT OF CAPITAL;GBP 100
2016-11-04CS01CONFIRMATION STATEMENT MADE ON 04/11/16, WITH UPDATES
2016-06-21AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-09LATEST SOC09/11/15 STATEMENT OF CAPITAL;GBP 100
2015-11-09AR0104/11/15 ANNUAL RETURN FULL LIST
2015-06-19AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-05LATEST SOC05/11/14 STATEMENT OF CAPITAL;GBP 100
2014-11-05AR0104/11/14 ANNUAL RETURN FULL LIST
2014-06-17AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-24AD01REGISTERED OFFICE CHANGED ON 24/04/14 FROM 5 White Oak Square London Road Swanley Kent BR8 7AG
2014-01-27AR0104/11/13 ANNUAL RETURN FULL LIST
2013-06-27AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-04SH0111/02/13 STATEMENT OF CAPITAL GBP 2
2012-11-23AR0104/11/12 ANNUAL RETURN FULL LIST
2012-11-17MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2012-04-24AP01DIRECTOR APPOINTED RUSSELL PETER SINCLAIR
2012-04-19AA30/09/11 TOTAL EXEMPTION SMALL
2011-11-07AR0104/11/11 FULL LIST
2011-07-07AA01CURRSHO FROM 30/11/2011 TO 30/09/2011
2011-06-20AA30/11/10 TOTAL EXEMPTION SMALL
2010-11-05AR0104/11/10 FULL LIST
2010-08-04AA30/11/09 TOTAL EXEMPTION SMALL
2010-05-27AP01DIRECTOR APPOINTED MRS KATHRYN GAIL SINCLAIR
2010-05-27TM01APPOINTMENT TERMINATED, DIRECTOR RUSSELL SINCLAIR
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER SINCLAIR / 26/04/2010
2010-05-25CH01DIRECTOR'S CHANGE OF PARTICULARS / RUSSELL PETER SINCLAIR / 26/04/2010
2009-12-12AR0104/11/09 FULL LIST
2008-11-04NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
68 - Real estate activities
683 - Real estate activities on a fee or contract basis
68310 - Real estate agencies




Licences & Regulatory approval
We could not find any licences issued to SINCLAIR HAMMELTON LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SINCLAIR HAMMELTON LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2012-11-17 Outstanding ANTHONY RICHARD OSTLERE, SIMON GORDON OSTLERE, KATHARINE MARY HILL AND LUCY SINCLAIR OSTLERE
Creditors
Creditors Due Within One Year 2012-09-30 £ 132,417
Creditors Due Within One Year 2011-09-30 £ 84,832
Provisions For Liabilities Charges 2012-09-30 £ 5,615
Provisions For Liabilities Charges 2011-09-30 £ 2,981

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-09-30
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SINCLAIR HAMMELTON LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-09-30 £ 133,680
Cash Bank In Hand 2011-09-30 £ 70,154
Current Assets 2012-09-30 £ 215,856
Current Assets 2011-09-30 £ 114,178
Debtors 2012-09-30 £ 82,176
Debtors 2011-09-30 £ 44,024
Shareholder Funds 2012-09-30 £ 114,196
Shareholder Funds 2011-09-30 £ 51,511
Tangible Fixed Assets 2012-09-30 £ 36,372
Tangible Fixed Assets 2011-09-30 £ 25,146

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of SINCLAIR HAMMELTON LIMITED registering or being granted any patents
Domain Names

SINCLAIR HAMMELTON LIMITED owns 1 domain names.

sinclairhammelton.co.uk  

Trademarks
We have not found any records of SINCLAIR HAMMELTON LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINCLAIR HAMMELTON LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68310 - Real estate agencies) as SINCLAIR HAMMELTON LIMITED are:

STONEVIEW PROPERTY MANAGEMENT LTD £ 664,045
JONES LANG LASALLE LIMITED £ 253,394
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 241,095
MERSEY LETS LTD £ 213,423
RENT CONNECT HOUSING LIMITED £ 153,435
AVISON YOUNG (UK) LIMITED £ 129,659
SAVILLS COMMERCIAL LIMITED £ 77,392
WENTWORTH HOUSING LTD £ 65,341
SANDERSON WEATHERALL GROUP LIMITED £ 59,965
GOADSBY & HARDING (COMMERCIAL) LIMITED £ 48,712
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
DABORA CONWAY LIMITED £ 30,384,977
AVISON YOUNG (UK) LIMITED £ 17,892,935
SAVILLS COMMERCIAL LIMITED £ 17,625,826
JONES LANG LASALLE LIMITED £ 12,417,228
DENHAN INTERNATIONAL LIMITED £ 10,618,721
SAVILLS (UK) LIMITED £ 7,875,147
CUSHMAN & WAKEFIELD DEBENHAM TIE LEUNG LIMITED £ 7,076,752
FAIRVIEW LETS LIMITED £ 5,799,767
INNES ENGLAND LIMITED £ 4,661,755
GRANGE HOMES ESTATE AGENTS LTD £ 4,562,526
Outgoings
Business Rates/Property Tax
No properties were found where SINCLAIR HAMMELTON LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SINCLAIR HAMMELTON LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SINCLAIR HAMMELTON LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SM1 4RA