HAMBERLEY CARE FV (EDWALTON) LIMITED

Key Data

Status

Active

Company No.

11926285

Incorporation date

04/04/2019

Size

Small

Classification

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

Contacts

Registered address

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Latest events (Record since 11/04/2023)

04/03/2026

Confirmation statement made on 2026-03-04 with updates

View PDF (4 pages)

06/01/2026

Satisfaction of charge 119262850001 in full

View PDF (1 pages)

06/01/2026

Satisfaction of charge 119262850002 in full

View PDF (1 pages)

06/01/2026

Satisfaction of charge 119262850004 in full

View PDF (1 pages)

06/01/2026

Satisfaction of charge 119262850005 in full

View PDF (1 pages)

06/01/2026

Satisfaction of charge 119262850006 in full

View PDF (1 pages)

09/07/2025

Accounts for a small company made up to 2024-12-31

View PDF (12 pages)

06/05/2025

Notification of Hamberley Properties Fv (Edwalton) Limited as a person with significant control on 2020-11-25

View PDF (2 pages)

06/05/2025

Confirmation statement made on 2025-04-03 with updates

View PDF (4 pages)

21/05/2024

Accounts for a small company made up to 2023-12-31

View PDF (10 pages)

15/05/2024

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

View PDF (1 pages)

10/05/2024

Confirmation statement made on 2024-04-03 with no updates

View PDF (3 pages)

21/12/2023

Registration of charge 119262850006, created on 2023-12-20

View PDF (51 pages)

27/10/2023

Resolutions

View PDF (4 pages)

27/10/2023

Memorandum and Articles of Association

View PDF (16 pages)

15/09/2023

Registration of charge 119262850005, created on 2023-09-11

View PDF (51 pages)

24/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

20/04/2023

Registration of charge 119262850004, created on 2023-04-18

View PDF (55 pages)

19/04/2023

Satisfaction of charge 119262850003 in full

View PDF (1 pages)

17/04/2023

Registration of charge 119262850003, created on 2023-04-17

View PDF (55 pages)

11/04/2023

Confirmation statement made on 2023-04-03 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

04/03/2027

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mcalear, Duncan John	Director	04/04/2019 - Present	87
Kay, Daniel	Director	04/04/2019 - Present	122
Street, Timothy William	Director	04/04/2019 - Present	63

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About HAMBERLEY CARE FV (EDWALTON) LIMITED

HAMBERLEY CARE FV (EDWALTON) LIMITED is an(a) Active company incorporated on 04/04/2019 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 FV (EDWALTON) LIMITED?

HAMBERLEY CARE FV (EDWALTON) LIMITED is currently Active. It was registered on 04/04/2019 .

Where is HAMBERLEY CARE FV (EDWALTON) LIMITED located?

HAMBERLEY CARE FV (EDWALTON) LIMITED is registered at 33 Glasshouse Street, London W1B 5DG.

What does HAMBERLEY CARE FV (EDWALTON) LIMITED do?

HAMBERLEY CARE FV (EDWALTON) 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 FV (EDWALTON) LIMITED?

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