Hamberley (sutton Coldfield) Limited in London, W1J 0AH

Description

Data updated on: 01-11-2023

Registered with number 08822813 11 years ago, Hamberley (sutton Coldfield) Limited is categorised as a Private Limited Company. Its official registration address is One, Vine Street London. This company currently known as Hamberley (sutton Coldfield) Limited, was previously registered as Gracewell (sutton Coldfield). The change has taken place in Wed, 5th Jan 2022. The firm's SIC and NACE codes are 68100 - Buying and selling of own real estate. Hamberley (sutton Coldfield) Ltd reported its latest accounts for the period up to 2022-12-31. Its latest annual confirmation statement was filed on 2022-11-21.

In order to be able to match the demands of their customers, the company is constantly supervised by a group of three directors who are Duncan M., Daniel K. and Timothy S.. Their successful cooperation has been of prime importance to this specific company for 8 years.

Previous company's names
Hamberley (sutton Coldfield) Limited 2022-01-05
Gracewell (sutton Coldfield) Limited 2013-12-20

Financial data based on annual reports

Profit & Loss
Date of Accounts	2014-12-31	2018-12-31	2019-12-31
Currency
Net Worth	100

Balance Sheet
Current Assets	462 500	730	730
Net Assets Liabilities Including Pension Asset Liability	100

Capital & Reserves
Called Up Share Capital	100
Shareholder Funds	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100
Creditors		1 436	1 436
Net Current Assets Liabilities	462 500	-706	-706
Total Assets Less Current Liabilities	462 600	-606	-606
Creditors Due After One Year	462 500

Company staff

Duncan M.

Role: Director

Appointed: 08 November 2016

Latest update: 14 February 2024

Daniel K.

Role: Director

Appointed: 20 December 2013

Latest update: 14 February 2024

Timothy S.

Role: Director

Appointed: 20 December 2013

Latest update: 14 February 2024

People with significant control

The companies with significant control over this firm are: Patron Capital Advisers Llp has substantial control or influence over the company. This business can be reached in London at Vine Street, W1J 0AH and was registered as a PSC under the reg no Oc361119.

Patron Capital Advisers Llp

Address: One Vine Street, London, W1J 0AH, England

Legal authority English Law

Legal form Limited Liability Partnership

Country registered England

Place registered Companies House

Registration number Oc361119

Notified on 6 April 2016

Nature of control:

substantial control or influence

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 December 2023
Confirmation statement last made up date	21 November 2022

Annual Accounts 20 September 2015
Start Date For Period Covered By Report	2013-12-20
End Date For Period Covered By Report	2014-12-31
Date Approval Accounts	20 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019

Hamberley (sutton Coldfield) Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Duncan M.

Daniel K.

Timothy S.

Nicholas Y.

Peter C.

People with significant control

Patron Capital Advisers Llp

Accounts Documents

Company filings

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