HAMBERLEY CARE 1 LIMITED

Key Data

Status

Active

Company No.

11231703

Incorporation date

02/03/2018

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/04/2023)

04/03/2026

Confirmation statement made on 2026-03-01 with updates

View PDF (4 pages)

26/02/2026

Cessation of Patron Capital Advisers Llp as a person with significant control on 2023-12-20

View PDF (1 pages)

26/02/2026

Notification of Hamberley Properties (Glasgow) Limited as a person with significant control on 2023-12-20

View PDF (2 pages)

19/01/2026

Satisfaction of charge 112317030008 in full

View PDF (1 pages)

06/01/2026

Satisfaction of charge 112317030007 in full

View PDF (1 pages)

09/07/2025

Full accounts made up to 2024-12-31

View PDF (24 pages)

17/03/2025

Confirmation statement made on 2025-03-01 with no updates

View PDF (3 pages)

02/12/2024

Director's details changed for Mr Daniel Kay on 2024-05-15

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Duncan John Howard Mcalear on 2024-05-15

View PDF (2 pages)

02/12/2024

Director's details changed for Mr Timothy William Street on 2024-05-15

View PDF (2 pages)

15/05/2024

Registered office address changed from 1 Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on 2024-05-15

View PDF (1 pages)

13/05/2024

Full accounts made up to 2023-12-31

View PDF (25 pages)

06/03/2024

Confirmation statement made on 2024-03-01 with no updates

View PDF (3 pages)

19/01/2024

Satisfaction of charge 112317030005 in full

View PDF (1 pages)

19/01/2024

Satisfaction of charge 112317030004 in full

View PDF (1 pages)

19/01/2024

Satisfaction of charge 112317030003 in full

View PDF (1 pages)

19/01/2024

Satisfaction of charge 112317030002 in full

View PDF (1 pages)

18/01/2024

Registration of charge 112317030008, created on 2024-01-15

View PDF (20 pages)

21/12/2023

Registration of charge 112317030007, created on 2023-12-20

View PDF (50 pages)

18/12/2023

Satisfaction of charge 112317030001 in full

View PDF (1 pages)

18/12/2023

Satisfaction of charge 112317030006 in full

View PDF (1 pages)

24/08/2023

Full accounts made up to 2022-12-31

View PDF (28 pages)

13/04/2023

Confirmation statement made on 2023-03-01 with no updates

View PDF (3 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

01/03/2027

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

30/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mcalear, Duncan John	Director	02/03/2018 - Present	87
Kay, Daniel	Director	02/03/2018 - Present	122
Street, Timothy William	Director	02/03/2018 - Present	63

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About HAMBERLEY CARE 1 LIMITED

HAMBERLEY CARE 1 LIMITED is an(a) Active company incorporated on 02/03/2018 with the registered office located at 33 Glasshouse Street, London W1B 5DG. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HAMBERLEY CARE 1 LIMITED?

HAMBERLEY CARE 1 LIMITED is currently Active. It was registered on 02/03/2018 .

Where is HAMBERLEY CARE 1 LIMITED located?

HAMBERLEY CARE 1 LIMITED is registered at 33 Glasshouse Street, London W1B 5DG.

What does HAMBERLEY CARE 1 LIMITED do?

HAMBERLEY CARE 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for HAMBERLEY CARE 1 LIMITED?

The latest filing was on 04/03/2026: Confirmation statement made on 2026-03-01 with updates.