Introduction
Watch Company
H
HAMBERLEY CARE (ENFIELD) LIMITED
HAMBERLEY CARE (ENFIELD) LIMITED is an active company incorporated on 4 April 2019 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 (ENFIELD) LIMITED was registered 6 years ago.(SIC: 82990)
Status
active
Active since 6 years ago
Company No
11926191
LTD Company
Age
6 Years
Incorporated 4 April 2019
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 4 March 2026 (Just now)
Submitted on 4 March 2026 (Just now)
Next Due
Due by 18 March 2027
For period ending 4 March 2027
Previous Company Names
HAMBERLEY CARE (PROJECT 5) LIMITED
From: 4 April 2019To: 21 December 2020
Address
33 Glasshouse Street London, W1B 5DG,
Previous Addresses
One Vine Street London W1J 0AH United Kingdom
From: 4 April 2019To: 15 May 2024
3 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Apr 19
Incorporation Company
Loan Secured
Nov 21
Mortgage Create With Deed With Charge Nu...
Owner Exit
Apr 25
Cessation Of A Person With Significant C...
0
Funding
0
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KAY, Daniel
ActiveGlasshouse Street, LondonW1B 5DG
Born May 1969
Director
Appointed 04 Apr 2019
KAY, Daniel
Glasshouse Street, LondonW1B 5DG
Born May 1969
Director
04 Apr 2019
Active
MCALEAR, Duncan John Howard
ActiveGlasshouse Street, LondonW1B 5DG
Born April 1968
Director
Appointed 04 Apr 2019
MCALEAR, Duncan John Howard
Glasshouse Street, LondonW1B 5DG
Born April 1968
Director
04 Apr 2019
Active
STREET, Timothy William
ActiveGlasshouse Street, LondonW1B 5DG
Born September 1974
Director
Appointed 04 Apr 2019
STREET, Timothy William
Glasshouse Street, LondonW1B 5DG
Born September 1974
Director
04 Apr 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Glasshouse Street, LondonW1B 5DG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2021
Hamberley Care Operating Holding Limited
Glasshouse Street, LondonW1B 5DG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2021
Active
LondonW1J 0AH
Nature of Control
Significant influence or control
Notified 04 Apr 2019
Ceased 01 Feb 2021
Patron Capital Advisers Llp
LondonW1J 0AH
Significant influence or control
04 Apr 2019
Ceased 01 Feb 2021
Ceased
Filing History
21
Description
Type
Date Filed
Document
1 May 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 May 2025
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 May 2025
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
12 November 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 November 2021
22 May 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 May 2020