Hamberley Care (stepney) Limited

General information

Name:

Hamberley Care (stepney) Ltd

Office Address:

One Vine Street W1J 0AH London

Number: 11926193

Incorporation date: 2019-04-04

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

11926193 is a registration number for Hamberley Care (stepney) Limited. The company was registered as a Private Limited Company on 2019-04-04. The company has existed in this business for 5 years. The firm can be found at One Vine Street in London. The post code assigned to this address is W1J 0AH. one year from now the company switched its business name from Hamberley Care (project 9) to Hamberley Care (stepney) Limited. The enterprise's SIC and NACE codes are 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The company's most recent accounts detail the period up to 31st December 2022 and the latest confirmation statement was filed on 3rd April 2023.

In order to meet the requirements of the client base, the following limited company is consistently led by a number of three directors who are Daniel K., Timothy S. and Duncan M.. Their constant collaboration has been of crucial use to this limited company since 2019.

  • Previous company's names
  • Hamberley Care (stepney) Limited 2023-06-30
  • Hamberley Care (project 9) Limited 2019-04-04

Financial data based on annual reports

Company staff

Daniel K.

Role: Director

Appointed: 04 April 2019

Latest update: 11 February 2024

Timothy S.

Role: Director

Appointed: 04 April 2019

Latest update: 11 February 2024

Duncan M.

Role: Director

Appointed: 04 April 2019

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm include: Bondcare (Henley) Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Manchester at New Bailey Street, M3 5FS and was registered as a PSC under the reg no 13095562.

Bondcare (Henley) Limited
Address: 1st Floor Cloister House Riverside New Bailey Street, Manchester, M3 5FS, United Kingdom
Legal authority The Companies Act 2006
Legal form Limited Company
Country registered England
Place registered United Kingdom Companies Registry
Registration number 13095562
Notified on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Patron Capital Advisers Llp
Address: One Vine Street, London, W1J 0AH, England
Legal authority Companies Act 2006
Legal form Limited Liability Partnership
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number Oc361119
Notified on 27 March 2024
Ceased on 27 March 2024
Nature of control:
substantial control or influence
Hamberley Properties (Stepney) Limited
Address: One Vine Street, London, W1J 0AH, England
Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 11465472
Notified on 5 October 2023
Ceased on 27 March 2024
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
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
Ceased on 5 October 2023
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
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2023-01-01
End Date For Period Covered By Report 2023-12-31

Company filings

Filing category

Hide filing type
Accounts Change of name Confirmation statement Incorporation Mortgage
Free Download
Registration of charge 119261930001, created on 5th October 2023 (MR01)
filed on: 6th, October 2023
mortgage
Free Download Download filing (50 pages)

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Services (by SIC Code)

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