Hamberley Care (west Byfleet) Limited

General information

Name:

Hamberley Care (west Byfleet) Ltd

Office Address:

One Vine Street W1J 0AH London

Number: 11926194

Incorporation date: 2019-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Hamberley Care (west Byfleet) Limited was set up as Private Limited Company, that is based in One Vine Street, London. The headquarters' zip code is W1J 0AH. The firm was formed in 2019. The company's registered no. is 11926194. Launched as Hamberley Care (project 4), the firm used the name up till 2020, the year it was replaced by Hamberley Care (west Byfleet) Limited. This enterprise's principal business activity number is 82990 which stands for Other business support service activities not elsewhere classified. The company's latest annual accounts describe the period up to 2022-12-31 and the most recent annual confirmation statement was released on 2023-04-03.

The info we posses about this company's members shows us a leadership of three directors: Daniel K., Timothy S. and Duncan M. who became a part of the team on 2019-04-04.

  • Previous company's names
  • Hamberley Care (west Byfleet) Limited 2020-11-04
  • Hamberley Care (project 4) Limited 2019-04-04

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 04 April 2019

Latest update: 9 April 2024

Timothy S.

Role: Director

Appointed: 04 April 2019

Latest update: 9 April 2024

Duncan M.

Role: Director

Appointed: 04 April 2019

Latest update: 9 April 2024

People with significant control

The companies that control this firm are: Hamberley Properties (West Byfleet) 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 registration number 11593154.

Hamberley Properties (West Byfleet) Limited
Legal authority United Kingdom
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 11593154
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

Hide filing type
Accounts Confirmation statement Incorporation Mortgage Persons with significant control Resolution
Free Download
Registration of charge 119261940005, created on December 20, 2023 (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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