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HAMBERLEY CARE OPERATING HOLDING LIMITED (13776156)

HAMBERLEY CARE OPERATING HOLDING LIMITED (13776156) is an active UK company. incorporated on 1 December 2021. with registered office in London. The company operates in the Administrative and Support Service Activities sector, engaged in other business support service activities n.e.c.. HAMBERLEY CARE OPERATING HOLDING LIMITED has been registered for 4 years. Current directors include KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William.

Company Number
13776156
Status
active
Type
ltd
Incorporated
1 December 2021
Age
4 years
Address
33 Glasshouse Street, London, W1B 5DG
Industry Sector
Administrative and Support Service Activities
Business Activity
Other business support service activities n.e.c.
Directors
KAY, Daniel, MCALEAR, Duncan John Howard, STREET, Timothy William
SIC Codes
82990

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Introduction
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HAMBERLEY CARE OPERATING HOLDING LIMITED

HAMBERLEY CARE OPERATING HOLDING LIMITED is an active company incorporated on 1 December 2021 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 OPERATING HOLDING LIMITED was registered 4 years ago.(SIC: 82990)

Status

active

Active since 4 years ago

Company No

13776156

LTD Company

Age

4 Years

Incorporated 1 December 2021

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

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

8 months left

Last Filed

Made up to 30 November 2025 (4 months ago)
Submitted on 2 January 2026 (2 months ago)

Next Due

Due by 14 December 2026
For period ending 30 November 2026
Contact
Address

33 Glasshouse Street London, W1B 5DG,

Previous Addresses

One Vine Street London W1J 0AH United Kingdom
From: 1 December 2021To: 15 May 2024
Timeline

3 key events • 2021 - 2023

Funding Officers Ownership
Company Founded
Nov 21
Director Joined
Jan 23
Director Joined
Jan 23
0
Funding
2
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

3

KAY, Daniel

Active
Glasshouse Street, LondonW1B 5DG
Born May 1969
Director
Appointed 01 Dec 2021

MCALEAR, Duncan John Howard

Active
Glasshouse Street, LondonW1B 5DG
Born April 1968
Director
Appointed 16 Jan 2023

STREET, Timothy William

Active
Glasshouse Street, LondonW1B 5DG
Born September 1974
Director
Appointed 16 Jan 2023

Persons with significant control

1

Patron Capital Advisers Llp

Active
LondonW1J 0AH

Nature of Control

Significant influence or control
Notified 01 Dec 2021
Fundings
Financials
Latest Activities

Filing History

11

Confirmation Statement With No Updates
2 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
9 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 January 2025
CS01Confirmation Statement
Accounts With Accounts Type Small
21 May 2024
AAAnnual Accounts
Change Registered Office Address Company With Date Old Address New Address
15 May 2024
AD01Change of Registered Office Address
Confirmation Statement With No Updates
20 December 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
24 August 2023
AAAnnual Accounts
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
16 January 2023
AP01Appointment of Director
Confirmation Statement With No Updates
16 January 2023
CS01Confirmation Statement
Incorporation Company
1 December 2021
NEWINCIncorporation