opendata.bot
Company number
13619421

SINCLAIRHILL CHARGEHOLDER LIMITED

Active
✓ Active company on the official register. Next accounts due 30 June 2027.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SINCLAIRHILL CHARGEHOLDER LIMITED
Company number
13619421
Registered office
14 HAVELOCK PLACE, HARROW, HA1 1LJ, ENGLAND · 156 other companies at this postcode
Company type
Private Limited Company
Incorporated on
14 September 2021
Status
Active
Age
4 years
Previous names
MN SINCLAIRHILL PROPERTY LIMITED (to 28 Jan 2022)
Nature of business (SIC)
68100 — Buying and selling of own real estate · 68209 — Other letting and operating of own or leased real estate
Accounts — next due
30 Jun 2027
Accounts — last made up to
30 Sept 2025
Confirmation statement — next due
10 Feb 2027
Confirmation statement — last
27 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Bhavin Shah
owns 75–100% of shares
Notified 12/12/2024
Mr Markus Malik
owns 75–100% of shares
Notified 24/11/2021
Sinclairhill Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/09/2021

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Bhavin Shah
born 01/1989 · England owns 75–100% of shares Notified 12/12/2024 Controls 12 companies
Mr Markus Malik
born 05/1963 · England owns 75–100% of shares Control ended 01/08/2024 Controls 9 companies
Sinclairhill Limited
owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 24/11/2021 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/12/2024 Person with significant control added Mr Bhavin Shah
01/08/2024 Person with significant control ceased Mr Markus Malik
28/01/2022 Registered name changed MN SINCLAIRHILL PROPERTY LIMITED SINCLAIRHILL CHARGEHOLDER LIMITED
24/11/2021 Person with significant control ceased Sinclairhill Limited
24/11/2021 Person with significant control added Mr Markus Malik
14/09/2021 Person with significant control added Sinclairhill Limited

Documents for SINCLAIRHILL CHARGEHOLDER LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of SINCLAIRHILL CHARGEHOLDER LIMITED?
According to the official registry, the company number of SINCLAIRHILL CHARGEHOLDER LIMITED is 13619421.
Where is SINCLAIRHILL CHARGEHOLDER LIMITED registered?
The registered office is 14 HAVELOCK PLACE, HARROW, HA1 1LJ, ENGLAND.
What is the SIC code of SINCLAIRHILL CHARGEHOLDER LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 68209 — Other letting and operating of own or leased real estate.
Who controls SINCLAIRHILL CHARGEHOLDER LIMITED?
Mr Bhavin Shah is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of SINCLAIRHILL CHARGEHOLDER LIMITED due?
The next annual accounts are due by 30 June 2027, and the last accounts were made up to 30 September 2025.

About SINCLAIRHILL CHARGEHOLDER LIMITED (13619421)

SINCLAIRHILL CHARGEHOLDER LIMITED is a private limited company incorporated on 14 September 2021 and registered in the United Kingdom under company number 13619421. Its registered office is at 14 HAVELOCK PLACE, HARROW, HA1 1LJ, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 30 September 2025. , and the person with significant control is Mr Bhavin Shah. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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