Hamberley Care 1 Limited. net worth, address, company information. Free

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Hamberley Care 1 Limited (reg no 11231703) is a private limited company founded on 2018-03-02 in United Kingdom. This business is situated at 1 Vine Street, London W1J 0AH. Hamberley Care 1 Limited is operating under SIC code: 82990 which stands for "other business support service activities not elsewhere classified".

Company details

Name	Hamberley Care 1 Limited
Number	11231703
Date of Incorporation:	Fri, 2nd Mar 2018
End of financial year:	30 December
Address:	1 Vine Street, London, W1J 0AH
SIC code:	82990 - Other business support service activities not elsewhere classified

As for the 3 directors that can be found in the aforementioned firm, we can name: Daniel K. (appointed on 02 March 2018), Timothy S. (appointment date: 02 March 2018), Duncan M. (appointed on 02 March 2018). The Companies House indexes 1 person of significant control - Patron Capital Advisers Llp, a corporation that can be reached at W1J 0AH London. This corporate PSC has substantial control or influence.

Directors

Accounts data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	430,817	1,759,142	2,196,576
Fixed Assets	1,375,762	7,093,473	8,471,380

People with significant control

Patron Capital Advisers Llp

2 March 2018

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc361119
Nature of control:	significiant influence or control

Filings

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(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)

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(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 112317030008, created on January 15, 2024 filed on: 18th, January 2024 \| mortgage	Free Download (20 pages)
(MR01) Registration of charge 112317030007, created on December 20, 2023 filed on: 21st, December 2023 \| mortgage	Free Download (50 pages)
(MR04) Statement of satisfaction of charge in full filed on: 18th, December 2023 \| mortgage	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 18th, December 2023 \| mortgage	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (28 pages)
(CS01) Confirmation statement with no updates March 1, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with no updates March 1, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 9th, November 2021 \| accounts	Free Download (25 pages)
(AA01) Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with no updates March 1, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts for the period up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (12 pages)
(CS01) Confirmation statement with no updates March 1, 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
(MR01) Registration of charge 112317030006, created on September 12, 2019 filed on: 17th, September 2019 \| mortgage	Free Download (9 pages)
(AA) Small company accounts for the period up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 112317030005, created on September 6, 2019 filed on: 9th, September 2019 \| mortgage	Free Download (10 pages)
(AA01) Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (3 pages)
(MR01) Registration of charge 112317030004, created on May 23, 2019 filed on: 27th, May 2019 \| mortgage	Free Download (11 pages)
(MR01) Registration of charge 112317030003, created on March 27, 2019 filed on: 28th, March 2019 \| mortgage	Free Download (10 pages)
(RESOLUTIONS) Resolution of modification of Articles of Association filed on: 26th, March 2019 \| resolution	Free Download (4 pages)
(MA) Memorandum and Articles of Association filed on: 14th, March 2019 \| incorporation	Free Download (15 pages)
(CS01) Confirmation statement with updates March 1, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 112317030002, created on December 24, 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (10 pages)
(MR01) Registration of charge 112317030001, created on December 13, 2018 filed on: 14th, December 2018 \| mortgage	Free Download (46 pages)
(NEWINC) Certificate of incorporation filed on: 2nd, March 2018 \| incorporation	Free Download (25 pages)

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