Hamberley Care Fv (edwalton) Limited

General information

Name:

Hamberley Care Fv (edwalton) Ltd

Office Address:

One Vine Street W1J 0AH London

Number: 11926285

Incorporation date: 2019-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Located in One Vine Street, London W1J 0AH Hamberley Care Fv (edwalton) Limited is classified as a Private Limited Company issued a 11926285 registration number. This firm was established on 4th April 2019. Founded as Hamberley Care Project 1 (fv), the firm used the name up till 2020, at which moment it was changed to Hamberley Care Fv (edwalton) Limited. The firm's Standard Industrial Classification Code is 82990 meaning Other business support service activities not elsewhere classified. The firm's most recent annual accounts detail the period up to December 31, 2022 and the most current confirmation statement was released on April 3, 2023.

As for this specific limited company, a number of director's duties have been fulfilled by Daniel K., Timothy S. and Duncan M.. Out of these three managers, Daniel K. has been with the limited company the longest, having been a vital part of the Management Board since April 2019.

  • Previous company's names
  • Hamberley Care Fv (edwalton) Limited 2020-11-20
  • Hamberley Care Project 1 (fv) Limited 2019-04-04

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 04 April 2019

Latest update: 26 January 2024

Timothy S.

Role: Director

Appointed: 04 April 2019

Latest update: 26 January 2024

Duncan M.

Role: Director

Appointed: 04 April 2019

Latest update: 26 January 2024

People with significant control

The companies with significant control over this firm are as follows: Hamberley Care Fv (Edwalton) Limited has substantial control or influence over the company. This business can be reached in London, W1J 0AH and was registered as a PSC under the reg no 11926285.

Hamberley Care Fv (Edwalton) Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11926285
Notified on 4 April 2019
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 17 April 2024
Confirmation statement last made up date 03 April 2023
Annual Accounts
Start Date For Period Covered By Report 2019-04-04
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Registration of charge 119262850006, created on 2023/12/20 (MR01)
filed on: 21st, December 2023
mortgage
Free Download Download filing (51 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
5
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