Introduction
Watch Company
H
HAMBERLEY CARE FV (WARGRAVE) LIMITED
HAMBERLEY CARE FV (WARGRAVE) LIMITED is an active company incorporated on 13 December 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 FV (WARGRAVE) LIMITED was registered 7 years ago.(SIC: 82990)
Status
active
Active since 7 years ago
Company No
11725825
LTD Company
Age
7 Years
Incorporated 13 December 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 July 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 12 December 2025 (3 months ago)
Submitted on 2 January 2026 (2 months ago)
Next Due
Due by 26 December 2026
For period ending 12 December 2026
Previous Company Names
HAMBERLEY CARE 6 (FV) LIMITED
From: 13 December 2018To: 18 November 2024
Address
33 Glasshouse Street London, W1B 5DG,
Previous Addresses
One Vine Street London W1J 0AH United Kingdom
From: 13 December 2018To: 15 May 2024
1 key events • 2018 - 2018
Funding Officers Ownership
Company Founded
Dec 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 13 Dec 2018
KAY, Daniel
Glasshouse Street, LondonW1B 5DG
Born May 1969
Director
13 Dec 2018
Active
MCALEAR, Duncan John Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born April 1968
Director
Appointed 13 Dec 2018
MCALEAR, Duncan John Howard
Glasshouse Street, LondonW1B 5DG
Born April 1968
Director
13 Dec 2018
Active
STREET, Timothy William
ActiveGlasshouse Street, LondonW1B 5DG
Born September 1974
Director
Appointed 13 Dec 2018
STREET, Timothy William
Glasshouse Street, LondonW1B 5DG
Born September 1974
Director
13 Dec 2018
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 13 Dec 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
18 November 2024
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
18 November 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