Hamberley Care (Caddington) Limited (registration number 11926196) is a private limited company incorporated on 2019-04-04 originating in United Kingdom. The company is situated at One Vine Street, London W1J 0AH. Having undergone a change in 2022-03-16, the previous name this firm used was Hamberley Care (Project 8) Limited. Hamberley Care (Caddington) Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".
Company details
Name
Hamberley Care (caddington) Limited
Number
11926196
Date of Incorporation:
Thu, 4th Apr 2019
End of financial year:
31 December
Address:
One Vine Street, London, W1J 0AH
SIC code:
82990 - Other business support service activities not elsewhere classified
When it comes to the 3 directors that can be found in this company, we can name: Daniel K. (in the company from 04 April 2019), Timothy S. (appointment date: 04 April 2019), Duncan M. (appointed on 04 April 2019). The official register lists 1 person of significant control - Patron Capital Advisers Llp, a company which can be found at W1J 0AH London. This corporate PSC has substantial control or influence.
Directors
Accounts data
Date of Accounts
2019-12-31
2020-12-31
2021-12-31
2022-12-31
Current Assets
-
-
100
954,361
Number Shares Allotted
100
100
100
-
People with significant control
Patron Capital Advisers Llp
4 April 2019
Legal authority
United Kingdom
Legal form
Partnership
Country registered
United Kingdom
Place registered
United Kingdom
Registration number
Oc361119
Nature of control:
significiant influence or control
Filings
Categories:
Accounts
Change of name
Confirmation statement
Incorporation
Mortgage
Download filing
(AA) Small company accounts for the period up to 2022-12-31
filed on: 11th, May 2023
| accounts
Free Download
(19 pages)
Download filing
(AA) Small company accounts for the period up to 2022-12-31
filed on: 11th, May 2023
| accounts
Free Download
(19 pages)
(CS01) Confirmation statement with no updates 2023-04-03
filed on: 11th, April 2023
| confirmation statement
Free Download
(3 pages)
(MR01) Registration of charge 119261960001, created on 2022-06-30
filed on: 21st, July 2022
| mortgage
Free Download
(43 pages)
(AA) Accounts for a dormant company made up to 2021-12-31
filed on: 15th, June 2022
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2022-04-03
filed on: 4th, April 2022
| confirmation statement
Free Download
(3 pages)
(CERTNM) Company name changed hamberley care (project 8) LIMITEDcertificate issued on 16/03/22
filed on: 16th, March 2022
| change of name
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2020-12-31
filed on: 15th, June 2021
| accounts
Free Download
(2 pages)
(CS01) Confirmation statement with no updates 2021-04-03
filed on: 11th, June 2021
| confirmation statement
Free Download
(3 pages)
(AA) Accounts for a dormant company made up to 2019-12-31
filed on: 8th, October 2020
| accounts
Free Download
(2 pages)
(AA01) Previous accounting period shortened from 2020-04-30 to 2019-12-31
filed on: 22nd, May 2020
| accounts
Free Download
(1 page)
(CS01) Confirmation statement with updates 2020-04-03
filed on: 27th, April 2020
| confirmation statement
Free Download
(4 pages)
(NEWINC) Incorporation
filed on: 4th, April 2019
| incorporation
(19 pages)