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HAMBERLEY CARE (PROJECT 9) LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hamberley Care (project 9) Limited. The company was founded 5 years ago and was given the registration number 11926193. The firm's registered office is in LONDON. You can find them at One Vine Street, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:HAMBERLEY CARE (PROJECT 9) LIMITED
Company Number:11926193
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 April 2019
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:One Vine Street, London, United Kingdom, W1J 0AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
One Vine Street, London, United Kingdom, W1J 0AH

Director04 April 2019Active
One Vine Street, London, United Kingdom, W1J 0AH

Director04 April 2019Active
One Vine Street, London, United Kingdom, W1J 0AH

Director04 April 2019Active

People with Significant Control

Hamberley Properties (Stepney) Limited
Notified on:05 October 2023
Status:Active
Country of residence:England
Address:One, Vine Street, London, England, W1J 0AH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Patron Capital Advisers Llp
Notified on:04 April 2019
Status:Active
Address:One Vine Street, London, W1J 0AH
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Persons with significant control

Change to a person with significant control.

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2024-03-26Accounts

Accounts with accounts type small.

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2024-03-20Persons with significant control

Change to a person with significant control.

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2024-03-09Incorporation

Memorandum articles.

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2024-03-07Persons with significant control

Cessation of a person with significant control.

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2024-03-07Persons with significant control

Notification of a person with significant control.

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2023-10-06Mortgage

Mortgage create with deed with charge number charge creation date.

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2023-08-24Accounts

Accounts with accounts type dormant.

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2023-06-30Change of name

Certificate change of name company.

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2023-04-11Confirmation statement

Confirmation statement with no updates.

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2022-06-15Accounts

Accounts with accounts type dormant.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2021-06-15Accounts

Accounts with accounts type dormant.

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2021-06-09Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type dormant.

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2020-05-22Accounts

Change account reference date company previous shortened.

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2020-04-27Confirmation statement

Confirmation statement with updates.

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2019-04-04Incorporation

Incorporation company.

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