Hamberley Care 5 Limited

General information

Name:

Hamberley Care 5 Ltd

Office Address:

One Vine Street W1J 0AH London

Number: 11926205

Incorporation date: 2019-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamberley Care 5 came into being in 2019 as a company enlisted under no 11926205, located at W1J 0AH London at One Vine Street. The firm has been in business for 5 years and its official state is active. The firm started under the business name Hamberley Care (project 3), however for the last four years has operated under the business name Hamberley Care 5 Limited. This enterprise's principal business activity number is 82990 and has the NACE code: Other business support service activities not elsewhere classified. Hamberley Care 5 Ltd filed its account information for the financial period up to 31st December 2022. The company's most recent confirmation statement was filed on 3rd April 2023.

Regarding to the firm, all of director's responsibilities up till now have been met by Daniel K., Timothy S. and Duncan M.. Amongst these three individuals, Daniel K. has managed firm for the longest period of time, having become a member of the Management Board on 2019.

  • Previous company's names
  • Hamberley Care 5 Limited 2020-08-25
  • Hamberley Care (project 3) Limited 2019-04-04

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 04 April 2019

Latest update: 25 April 2024

Timothy S.

Role: Director

Appointed: 04 April 2019

Latest update: 25 April 2024

Duncan M.

Role: Director

Appointed: 04 April 2019

Latest update: 25 April 2024

People with significant control

The companies with significant control over this firm include: Patron Capital Advisers Llp 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 Oc361119.

Patron Capital Advisers Llp
Legal authority United Kingdom
Legal form Partnership
Country registered United Kingdom
Place registered United Kingdom
Registration number Oc361119
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 Resolution
Free Download
Small company accounts made up to 31st December 2022 (AA)
filed on: 24th, August 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

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

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