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Sinclair Hammelton Limited

Sinclair Hammelton Limited is an active company incorporated on 4 November 2008 with the registered office located in Crawley, West Sussex. Sinclair Hammelton Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06741034
Private limited company
Age
17 years
Incorporated 4 November 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 13 November 2024 (11 months ago)
Next confirmation dated 13 November 2025
Due by 27 November 2025 (25 days remaining)
Last change occurred 1 year 10 months ago
Accounts
Submitted
For period 1 Oct ⟶ 30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
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Contact Update Details
Address
Ground Floor
1/7 Station Road
Crawley
West Sussex
RH10 1HT
United Kingdom
Address changed on 22 Aug 2024 (1 year 2 months ago)
Previous address was 2D Carshalton Road Sutton Surrey SM1 4RA United Kingdom
Telephone
02084645566
Email
Available in Endole App
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Stephen Henry Black
Director • Director • British • Lives in England • Born in Sep 1959
Christopher Mark Ridgwell
Director • British • Lives in UK • Born in Mar 1971
Russell Peter Sinclair
Director • British • Lives in UK • Born in May 1964
Kathryn Gail Sinclair
Director • Businesswomen • British • Lives in UK • Born in Sep 1964
Stephanie Patricia Prior
Director • British • Lives in England • Born in Nov 1956
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Shareholders, PSCs & Group Structure
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Mutual Companies
Choices Estate Agents Limited
Stephanie Patricia Prior, Stephen Henry Black, and 1 more are mutual people.
Active
RML GB Limited
Russell Peter Sinclair, Stephen Henry Black, and 2 more are mutual people.
Active
The Choices Group Ltd
Stephen Henry Black and are mutual people.
Active
Daniels Real Estate Limited
Stephanie Patricia Prior, Stephen Henry Black, and 1 more are mutual people.
Active
Shinerock Properties Limited
Stephen Henry Black and are mutual people.
Active
Urban Share Limited
Stephanie Patricia Prior, Stephen Henry Black, and 1 more are mutual people.
Active
Insight Lettings Ltd
Stephanie Patricia Prior, Stephen Henry Black, and 1 more are mutual people.
Active
Choices New Homes Limited
Stephanie Patricia Prior, Stephen Henry Black, and 1 more are mutual people.
Active
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Brands
Sinclair Hammelton
Sinclair Hammelton is an independent estate agency that focuses on residential sales and lettings in the Bromley Borough and surrounding areas.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep ⟶ 30 Sep 2024
Traded for 12 months
Cash in Bank
£1.06M
Increased by £923.35K (+658%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£1.35M
Increased by £815.05K (+153%)
Total Liabilities
-£1.03M
Increased by £686.18K (+198%)
Net Assets
£314.93K
Increased by £128.87K (+69%)
Debt Ratio (%)
77%
Increased by 11.59% (+18%)
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Latest Activity
Kathryn Gail Sinclair Resigned
1 Month Ago on 30 Sep 2025
Russell Peter Sinclair Resigned
1 Month Ago on 30 Sep 2025
Full Accounts Submitted
1 Month Ago on 19 Sep 2025
Charge Satisfied
2 Months Ago on 15 Aug 2025
Stephen Henry Black Resigned
6 Months Ago on 17 Apr 2025
Mr Christopher Mark Ridgwell Appointed
6 Months Ago on 17 Apr 2025
Confirmation Submitted
11 Months Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Ms Stephanie Patricia Prior Details Changed
1 Year 2 Months Ago on 28 Aug 2024
Agency Options Ltd (PSC) Details Changed
1 Year 2 Months Ago on 22 Aug 2024
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Documents
Termination of appointment of Kathryn Gail Sinclair as a director on 30 September 2025
Submitted on 30 Sep 2025
Termination of appointment of Russell Peter Sinclair as a director on 30 September 2025
Submitted on 30 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 19 Sep 2025
Satisfaction of charge 1 in full
Submitted on 15 Aug 2025
Appointment of Mr Christopher Mark Ridgwell as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Stephen Henry Black as a director on 17 April 2025
Submitted on 22 Apr 2025
Confirmation statement made on 13 November 2024 with no updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 27 Sep 2024
Change of details for Agency Options Ltd as a person with significant control on 22 August 2024
Submitted on 29 Aug 2024
Director's details changed for Mr Stephen Henry Black on 28 August 2024
Submitted on 28 Aug 2024
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Repayment History
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