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HAMBERLEY CARE 1 LIMITED

HAMBERLEY CARE 1 LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMBERLEY CARE 1 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11231703
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of HAMBERLEY CARE 1 LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is HAMBERLEY CARE 1 LIMITED located?

    Registered Office Address
    33 Glasshouse Street
    W1B 5DG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HAMBERLEY CARE 1 LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 30, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for HAMBERLEY CARE 1 LIMITED?

    Last Confirmation Statement Made Up ToMar 01, 2026
    Next Confirmation Statement DueMar 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 01, 2025
    OverdueNo

    What are the latest filings for HAMBERLEY CARE 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 01, 2025 with no updates

    		3 pagesCS01

    Director's details changed for Mr Timothy William Street on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Duncan John Howard Mcalear on May 15, 2024

    		2 pagesCH01

    Director's details changed for Mr Daniel Kay on May 15, 2024

    		2 pagesCH01

    Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on May 15, 2024

    		1 pagesAD01

    Full accounts made up to Dec 31, 2023

    		25 pagesAA

    Confirmation statement made on Mar 01, 2024 with no updates

    		3 pagesCS01

    Satisfaction of charge 112317030005 in full

    		1 pagesMR04

    Satisfaction of charge 112317030004 in full

    		1 pagesMR04

    Satisfaction of charge 112317030003 in full

    		1 pagesMR04

    Satisfaction of charge 112317030002 in full

    		1 pagesMR04

    Registration of charge 112317030008, created on Jan 15, 2024

    		20 pagesMR01

    Registration of charge 112317030007, created on Dec 20, 2023

    		50 pagesMR01

    Satisfaction of charge 112317030001 in full

    		1 pagesMR04

    Satisfaction of charge 112317030006 in full

    		1 pagesMR04

    Full accounts made up to Dec 31, 2022

    		28 pagesAA

    Confirmation statement made on Mar 01, 2023 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Mar 01, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		25 pagesAA

    Previous accounting period shortened from Dec 31, 2020 to Dec 30, 2020

    		1 pagesAA01

    Confirmation statement made on Mar 01, 2021 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    		12 pagesAA

    Confirmation statement made on Mar 01, 2020 with no updates

    		3 pagesCS01

    Registration of charge 112317030006, created on Sep 12, 2019

    		9 pagesMR01
    View All Filings

    Who are the officers of HAMBERLEY CARE 1 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Daniel
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		EnglandBritishDirector83355750001
    MCALEAR, Duncan John Howard
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		EnglandBritishAccountant218221690001
    STREET, Timothy William
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		EnglandBritishDirector132785440007
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBERLEY CARE 1 LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    W1J 0AH London
    1 Vine Street
    United Kingdom
    		Mar 02, 2018
    W1J 0AH London
    1 Vine Street
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0