Hamberley Care 1 Limited
Company Profile
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SmallHamberley Care 1 Limited
11231703•Private Limited With Share Capital
33 Glasshouse Street, London, W1B5DG
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Incorporated
02/03/2018
Company Age
8 years
Directors
3
Employees
98
SIC Code
82990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Hamberley Care 1 Limited (11231703) is a private limited with share capital incorporated on 02/03/2018 (8 years old) and registered in london, W1B5DG. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Small
Incorporated 02/03/2018
W1B5DG
98 employees
Financial Overview
Total Assets
£5.14M
Liabilities
£10.12M
Net Assets
£-4.98M
Turnover
£3.94M
Cash
£304.1K
Key Metrics
98
Employees
3
Directors
1
Shareholders
Board of Directors
3
Name
Position
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
42
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:02-12-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:13-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-03-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:18-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2023
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:09-11-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-04-2021
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-09-2019
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-09-2019
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:06-06-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:27-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-03-2019
Resolution
Category:Resolution
Date:26-03-2019
Memorandum Articles
Category:Incorporation
Date:14-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-03-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-01-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-12-2018
Incorporation Company
Category:Incorporation
Date:02-03-2018
Risk Assessment
moderate risk
International Score
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date09/07/2025
Latest Accounts31/12/2024
Trading Addresses
33 Glasshouse Street, London, W1B5DGRegistered
1 Vine Street, London, W1J0AH
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Contact
01582320750
33 Glasshouse Street, London, W1B5DG