ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Sinclairhill Chargeholder Limited

Sinclairhill Chargeholder Limited is a dormant company incorporated on 14 September 2021 with the registered office located in Harrow, Greater London. Sinclairhill Chargeholder Limited was registered 4 years ago.
Status
Dormant
Dormant since incorporation
Company No
13619421
Private limited company
Age
4 years
Incorporated 14 September 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
14 Havelock Place
Harrow
HA1 1LJ
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • Lives in England • Born in May 1963 • British
Mr Bhavin Shah
PSC • British • Lives in England • Born in Jan 1989
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
GH Propco Ltd
Markus Malik is a mutual person.
Active
PH Propco Ltd
Markus Malik is a mutual person.
Active
CM Prop Co Ltd
Markus Malik is a mutual person.
Active
Al Propco Ltd
Markus Malik is a mutual person.
Active
David Ebert LLP
Markus Malik is a mutual person.
Active
Sinclairhill Limited
Markus Malik is a mutual person.
Dissolved
MN Propco Ltd
Markus Malik is a mutual person.
Liquidation
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
4 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 12 Feb 2025
Mr. Markus Malik Appointed
9 Months Ago on 10 Feb 2025
Markus Malik Resigned
9 Months Ago on 19 Jan 2025
Curae Solutions (Uk) Gp Limited Appointed
9 Months Ago on 19 Jan 2025
Mr. Bhavin Shah (PSC) Details Changed
9 Months Ago on 19 Jan 2025
Bhavin Shah (PSC) Appointed
11 Months Ago on 12 Dec 2024
Markus Malik (PSC) Resigned
1 Year 3 Months Ago on 1 Aug 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Mar 2024
Get Credit Report
Discover Sinclairhill Chargeholder Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Accounts for a dormant company made up to 30 September 2024
Submitted on 9 Jul 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 12 Feb 2025
Appointment of Mr. Markus Malik as a director on 10 February 2025
Submitted on 10 Feb 2025
Termination of appointment of Markus Malik as a director on 19 January 2025
Submitted on 24 Jan 2025
Change of details for Mr. Bhavin Shah as a person with significant control on 19 January 2025
Submitted on 24 Jan 2025
Appointment of Curae Solutions (Uk) Gp Limited as a director on 19 January 2025
Submitted on 24 Jan 2025
Notification of Bhavin Shah as a person with significant control on 12 December 2024
Submitted on 17 Dec 2024
Cessation of Markus Malik as a person with significant control on 1 August 2024
Submitted on 6 Aug 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 26 Jul 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 5 Mar 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year