Introduction
Watch Company
H
HAMBERLEY CARE 2 LIMITED
HAMBERLEY CARE 2 LIMITED is an active company incorporated on 18 October 2018 with the registered office located in London. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other business support service activities n.e.c.. HAMBERLEY CARE 2 LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11630761
LTD Company
Age
7 Years
Incorporated 18 October 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 9 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 17 October 2025 (5 months ago)
Submitted on 10 November 2025 (4 months ago)
Next Due
Due by 31 October 2026
For period ending 17 October 2026
Address
33 Glasshouse Street London, W1B 5DG,
Previous Addresses
One Vine Street London W1J 0AH United Kingdom
From: 18 October 2018To: 15 May 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Oct 18
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAY, Daniel
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1969
Director
Appointed 18 Oct 2018
KAY, Daniel
Glasshouse Street, LondonW1B 5DG
Born May 1969
Director
18 Oct 2018
Active
MCALEAR, Duncan John Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born April 1968
Director
Appointed 18 Oct 2018
MCALEAR, Duncan John Howard
Glasshouse Street, LondonW1B 5DG
Born April 1968
Director
18 Oct 2018
Active
STREET, Timothy William
ActiveGlasshouse Street, LondonW1B 5DG
Born September 1974
Director
Appointed 18 Oct 2018
STREET, Timothy William
Glasshouse Street, LondonW1B 5DG
Born September 1974
Director
18 Oct 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 18 Oct 2018
Filing History
19
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
Change Person Director Company With Change Date
CH01Change of Director Details
2 December 2024
15 May 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 May 2024
9 April 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 April 2019