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Hamberley Care (West Byfleet) Limited

Hamberley Care (West Byfleet) Limited is an active company incorporated on 4 April 2019 with the registered office located in London, Greater London. Hamberley Care (West Byfleet) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11926194
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Unreported
Confirmation
Submitted
Dated 3 April 2025 (7 months ago)
Next confirmation dated 3 April 2026
Due by 17 April 2026 (5 months remaining)
Last change occurred 6 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 • British • Lives in UK • Born in May 1969
Director • British • Lives in England • Born in Apr 1968
Director • Australian • Lives in UK • Born in Sep 1974
Hamberley Properties (West Byfleet) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Daniel Kay, Timothy William Street, and 1 more are mutual people.
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Waypoints Care Group Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
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Waypoints (Plymouth) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Hamberley (Little Bookham) Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Development Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Specialist Development (Southampton) Limited
Timothy William Street, Duncan John Howard McAlear, 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
£1.53M
Increased by £1.12M (+272%)
Turnover
Unreported
Same as previous period
Employees
102
Increased by 63 (+162%)
Total Assets
£2.08M
Increased by £255.37K (+14%)
Total Liabilities
-£939.15K
Decreased by £1.72M (-65%)
Net Assets
£1.14M
Increased by £1.98M (-235%)
Debt Ratio (%)
45%
Decreased by 100.99% (-69%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
Small Accounts Submitted
1 Year 5 Months Ago on 21 May 2024
Registered Address Changed
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 5 Months Ago on 10 May 2024
New Charge Registered
1 Year 10 Months Ago on 20 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 1 Sep 2023
Small Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 7 Mar 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 3 April 2025 with updates
Submitted on 1 May 2025
Accounts for a small company made up to 31 December 2023
Submitted on 21 May 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
Confirmation statement made on 3 April 2024 with no updates
Submitted on 10 May 2024
Registration of charge 119261940005, created on 20 December 2023
Submitted on 21 Dec 2023
Resolutions
Submitted on 8 Sep 2023
Memorandum and Articles of Association
Submitted on 8 Sep 2023
Registration of charge 119261940004, created on 1 September 2023
Submitted on 4 Sep 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Repayment History
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