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HAMBERLEY CARE (BRAMPTON) LIMITED

HAMBERLEY CARE (BRAMPTON) LIMITED

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

    • Overview

    Company NameHAMBERLEY CARE (BRAMPTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11926200
    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 (BRAMPTON) LIMITED?

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

    Where is HAMBERLEY CARE (BRAMPTON) LIMITED located?

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

    What were the previous names of HAMBERLEY CARE (BRAMPTON) LIMITED?

    Previous Company Names
    Company NameFromUntil
    HAMBERLEY CARE (PROJECT 7) LIMITEDApr 04, 2019Apr 04, 2019

    What are the latest accounts for HAMBERLEY CARE (BRAMPTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 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 (BRAMPTON) LIMITED?

    Last Confirmation Statement Made Up ToApr 03, 2026
    Next Confirmation Statement DueApr 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 03, 2025
    OverdueNo

    What are the latest filings for HAMBERLEY CARE (BRAMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 03, 2025 with updates

    		4 pagesCS01

    Notification of Hamberley Properties (Brampton) Limited as a person with significant control on Aug 26, 2021

    		2 pagesPSC02

    Cessation of Patron Capital Advisers Llp as a person with significant control on Aug 26, 2021

    		1 pagesPSC07

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

    		1 pagesAD01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Apr 03, 2024 with no updates

    		3 pagesCS01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Entry into documents 23/08/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of alteration of Articles of Association

    		RES01
    capital

    Resolutions

    Enter into company documents 23/08/2023
    		RES13

    Satisfaction of charge 119262000001 in full

    		1 pagesMR04

    Satisfaction of charge 119262000002 in full

    		1 pagesMR04

    Registration of charge 119262000003, created on Aug 25, 2023

    		50 pagesMR01

    Accounts for a small company made up to Dec 31, 2022

    		11 pagesAA

    Confirmation statement made on Apr 03, 2023 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    		9 pagesAA

    Registration of charge 119262000002, created on Jun 27, 2022

    		33 pagesMR01

    Confirmation statement made on Apr 03, 2022 with no updates

    		3 pagesCS01

    Registration of charge 119262000001, created on Sep 10, 2021

    		32 pagesMR01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJun 11, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 10, 2021

    		RES15

    Confirmation statement made on Apr 03, 2021 with no updates

    		3 pagesCS01

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

    		2 pagesAA

    Previous accounting period shortened from Apr 30, 2020 to Dec 31, 2019

    		1 pagesAA01

    Confirmation statement made on Apr 03, 2020 with updates

    		4 pagesCS01
    View All Filings

    Who are the officers of HAMBERLEY CARE (BRAMPTON) 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
    		EnglandBritishDirector218221690001
    STREET, Timothy William
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomBritishDirector132785440001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBERLEY CARE (BRAMPTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hamberley Properties (Brampton) Limited
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Aug 26, 2021
    Glasshouse Street
    W1B 5DG London
    33
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityThe Companies Act 2006
    Place RegisteredThe Registrar Of Companies For England And Wales
    Registration Number11654430
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    W1J 0AH London
    One Vine Street
    		Apr 04, 2019
    W1J 0AH London
    One Vine Street
    		Yes
    Legal FormPartnership
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    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