Sinclair Hammelton Limited

Active06741034 Private limited company
Incorporated
4 November 2008 (18 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South East
Address
Ground Floor
1/7 Station Road
Crawley
RH10 1HT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
27 November 2026
Last conf. stmt
13 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born March 1971 (55)
Director · Appointed 29 November 2017
British
Born November 1956
Officer history (5 former)
30 September 2025
Resigned Sinclair, Russell Peter as Director
30 September 2025
Resigned Sinclair, Kathryn Gail as Director
17 April 2025
Appointed Ridgwell, Christopher Mark as Director
17 April 2025
Resigned Black, Stephen Henry as Director
3 November 2021
Resigned Weldon, Graham Christopher as Director
1 January 2018
Appointed Weldon, Graham Christopher as Director
29 November 2017
Appointed Prior, Stephanie Patricia as Director
1 June 2017
Appointed Black, Stephen Henry as Director
8 March 2012
Appointed Sinclair, Russell Peter as Director
27 May 2010
Appointed Sinclair, Kathryn Gail as Director
27 May 2010
Resigned Sinclair, Russell Peter as Director
4 November 2008
Appointed Sinclair, Russell Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 31 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Co
Reg. no. 10786724
Former controllers (2)
31 May 2017
Ceased Russell Peter Sinclair — Owns 25–50% of shares
31 May 2017
Ceased Kathryn Gail Sinclair — Owns 25–50% of shares

Group structure 19 companies

Ownership group derived from the Companies House PSC register

Advanced Rent Option Ltd Owns 75–100% of shares
Agency Options Ltd Owns 75–100% of shares
Sinclair Hammelton Limited This company Owns 75–100% of shares
RML GB Limited Proposed for strike-offOwns 75–100% of shares
Angels Media Ltd Owns 50–75% of shares
Choices (Sutton) Limited DissolvedOwns 75–100% of shares (as a firm)
Choices Acquisitions Limited Owns 75–100% of shares (as a firm)
Choices Estate Agents Limited Owns 75–100% of shares
The Apartment Company.Co.Uk Limited Owns 75–100% of shares
Choices Financial Services Ltd DissolvedOwns 75–100% of shares
Choices Home Sales (Crawley) Limited Owns 75–100% of shares
Choices Home Sales Limited Owns 75–100% of shares
Choices Lettings Limited Owns 75–100% of shares
Choices New Homes Limited Owns 75–100% of shares (as a firm)
Daniels Real Estate Limited Owns 75–100% of shares (as a firm)
Insight Lettings Ltd Owns 75–100% of shares
Shinerock Properties Limited Owns 75–100% of shares
Urban Share Limited Owns 75–100% of shares

Financials

Net Assets
£314,934
Cash
£1,063,707
Debt Ratio
77%
Current Ratio
1.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £1,396,936 £1,752,408 £2,314,433 £2,533,058 £186,068 £314,934
Balance sheet detail
202420232022202120202019
Fixed Assets£77,513£117,669£150,753£183,368£203,212£239,625
Current Assets£1,269,576£414,374£2,715,918£2,609,339£2,186,275£1,714,676
Debtors£205,869£274,017£2,506,880£2,379,120£1,743,922£1,291,630
Cash£1,063,707£140,357£209,038£230,219£442,353£423,046
Creditors (< 1 year)£1,028,402£339,514£226,898£312,254£389,344£548,855
Creditors (> 1 year)£0£100,000£160,000£240,000
Net Current Assets£241,174£74,860£2,489,020£2,297,085£1,796,931£1,165,821
Net Assets£314,934£186,068£2,533,058£2,314,433£1,752,408£1,396,936
Shareholder Funds£314,934£186,068£2,533,058£2,314,433£1,752,408£1,396,936

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 December 2025Confirmation statement with updates13 November 2025
28 October 2025Satisfaction of a charge in full
30 September 2025Termination of appointment of a director
30 September 2025Termination of appointment of a director
19 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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