Hamberley Care 1 Limited. Head office in London. Check Director.

Hamberley Care 1 Limited, London

Hamberley Care 1 Limited is a private limited company. Located at 1 Vine Street, London W1J 0AH, this 6 years old business was incorporated on 2018-03-02 and is officially categorised as "other business support service activities not elsewhere classified" (SIC: 82990).
3 directors can be found in this firm: Daniel K. (appointed on 02 March 2018), Timothy S. (appointed on 02 March 2018), Duncan M. (appointed on 02 March 2018).

About
Name: Hamberley Care 1 Limited
Number: 11231703
Incorporation date: 2018-03-02
End of financial year: 30 December


Address:	1 Vine Street London W1J 0AH
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Patron Capital Advisers Llp

2 March 2018

Legal authority	Companies Act 2006
Legal form	Limited Liability Partnership
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	Oc361119
Nature of control:	significiant influence or control

Financial data

Date of Accounts	2018-12-31	2019-12-31	2020-12-31
Current Assets	430,817	1,759,142	2,196,576
Fixed Assets	1,375,762	7,093,473	8,471,380

The due date for Hamberley Care 1 Limited confirmation statement filing is 2024-03-15. The last confirmation statement was sent on 2023-03-01. The deadline for a subsequent statutory accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time period up to 31 December 2022.

1 person of significant control is reported in the official register, has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)

Type		Free download
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 19th, January 2024 \| mortgage	Free Download (1 page)
MR01	Registration of charge 112317030008, created on January 15, 2024 filed on: 18th, January 2024 \| mortgage	Free Download (20 pages)
MR01	Registration of charge 112317030007, created on December 20, 2023 filed on: 21st, December 2023 \| mortgage	Free Download (50 pages)
MR04	Statement of satisfaction of charge in full filed on: 18th, December 2023 \| mortgage	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 18th, December 2023 \| mortgage	Free Download (1 page)
AA	Full accounts data made up to December 31, 2022 filed on: 24th, August 2023 \| accounts	Free Download (28 pages)
CS01	Confirmation statement with no updates March 1, 2023 filed on: 13th, April 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 22nd, September 2022 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates March 1, 2022 filed on: 7th, March 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 9th, November 2021 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened from December 31, 2020 to December 30, 2020 filed on: 30th, September 2021 \| accounts	Free Download (1 page)
CS01	Confirmation statement with no updates March 1, 2021 filed on: 13th, April 2021 \| confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 16th, October 2020 \| accounts	Free Download (12 pages)
CS01	Confirmation statement with no updates March 1, 2020 filed on: 23rd, April 2020 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 112317030006, created on September 12, 2019 filed on: 17th, September 2019 \| mortgage	Free Download (9 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 16th, September 2019 \| accounts	Free Download (8 pages)
MR01	Registration of charge 112317030005, created on September 6, 2019 filed on: 9th, September 2019 \| mortgage	Free Download (10 pages)
AA01	Previous accounting period shortened from March 31, 2019 to December 31, 2018 filed on: 6th, June 2019 \| accounts	Free Download (3 pages)
MR01	Registration of charge 112317030004, created on May 23, 2019 filed on: 27th, May 2019 \| mortgage	Free Download (11 pages)
MR01	Registration of charge 112317030003, created on March 27, 2019 filed on: 28th, March 2019 \| mortgage	Free Download (10 pages)
RESOLUTIONS	Resolution of modification of Articles of Association filed on: 26th, March 2019 \| resolution	Free Download (4 pages)
MA	Memorandum and Articles of Association filed on: 14th, March 2019 \| incorporation	Free Download (15 pages)
CS01	Confirmation statement with updates March 1, 2019 filed on: 13th, March 2019 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 112317030002, created on December 24, 2018 filed on: 3rd, January 2019 \| mortgage	Free Download (10 pages)
MR01	Registration of charge 112317030001, created on December 13, 2018 filed on: 14th, December 2018 \| mortgage	Free Download (46 pages)
NEWINC	Certificate of incorporation filed on: 2nd, March 2018 \| incorporation	Free Download (25 pages)

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