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Hamberley Care Management Limited

Hamberley Care Management Limited is an active company incorporated on 18 October 2018 with the registered office located in London, Greater London. Hamberley Care Management Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11630765
Private limited company
Age
7 years
Incorporated 18 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2024 (1 year ago)
Next confirmation dated 17 October 2025
Was due on 31 October 2025 (1 day ago)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on 15 May 2024 (1 year 5 months ago)
Previous address was One Vine Street London W1J 0AH United Kingdom
Telephone
01323 576100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in England • Born in Apr 1968
Director • Australian • Lives in UK • Born in Sep 1974
Director • British • Lives in UK • Born in May 1969
Patron Capital Advisers LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoints (Verwood) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Waypoints Care Group Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Waypoints (Plymouth) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
Active
Hamberley (Little Bookham) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Development Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Hamberley Specialist Development (Southampton) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£6.75M
Decreased by £209K (-3%)
Turnover
Unreported
Same as previous period
Employees
35
Increased by 12 (+52%)
Total Assets
£8.41M
Increased by £135K (+2%)
Total Liabilities
-£30.75M
Increased by £11.32M (+58%)
Net Assets
-£22.35M
Decreased by £11.19M (+100%)
Debt Ratio (%)
366%
Increased by 130.88% (+56%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Mr Timothy William Street Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Duncan John Howard Mcalear Details Changed
1 Year 5 Months Ago on 15 May 2024
Mr Daniel Kay Details Changed
1 Year 5 Months Ago on 15 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Small Accounts Submitted
1 Year 5 Months Ago on 13 May 2024
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Small Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
3 Years Ago on 17 Oct 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Daniel Kay on 15 May 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Duncan John Howard Mcalear on 15 May 2024
Submitted on 2 Dec 2024
Director's details changed for Mr Timothy William Street on 15 May 2024
Submitted on 2 Dec 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 22 Nov 2024
Registered office address changed from One Vine Street London W1J 0AH United Kingdom to 33 Glasshouse Street London W1B 5DG on 15 May 2024
Submitted on 15 May 2024
Accounts for a small company made up to 31 December 2023
Submitted on 13 May 2024
Confirmation statement made on 17 October 2023 with no updates
Submitted on 2 Nov 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 17 October 2022 with no updates
Submitted on 17 Oct 2022
Repayment History
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