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Hamberley Care FV (Bristol) Limited

Hamberley Care FV (Bristol) Limited is an active company incorporated on 4 April 2019 with the registered office located in London, Greater London. Hamberley Care FV (Bristol) Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
11926287
Private limited company
Age
6 years
Incorporated 4 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 April 2025 (6 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 FV (Bristol) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Waypoints Care Group Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
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Waypoints (Plymouth) Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
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Waypoints (Upton) Limited
Timothy William Street, Duncan John Howard McAlear, and 1 more are mutual people.
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Hamberley (Little Bookham) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
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Hamberley Development Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
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Hamberley Specialist Development (Camberley) Limited
Duncan John Howard McAlear, Daniel Kay, and 1 more are mutual people.
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Hamberley Specialist Development (Southampton) Limited
Duncan John Howard McAlear, Daniel Kay, 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
£444K
Increased by £275K (+163%)
Turnover
Unreported
Same as previous period
Employees
64
Increased by 56 (+700%)
Total Assets
£1.87M
Increased by £753K (+68%)
Total Liabilities
-£3.87M
Increased by £2.62M (+209%)
Net Assets
-£2.01M
Decreased by £1.87M (+1354%)
Debt Ratio (%)
207%
Increased by 95.06% (+85%)
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
Charge Satisfied
2 Years 1 Month Ago on 20 Sep 2023
Charge Satisfied
2 Years 1 Month Ago on 20 Sep 2023
New Charge Registered
2 Years 1 Month Ago on 11 Sep 2023
Hamberley Properties Fv (Bristol) Limited (PSC) Appointed
4 Years Ago on 28 Aug 2021
Patron Capital Advisers Llp (PSC) Resigned
4 Years Ago on 28 Aug 2021
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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
Cessation of Patron Capital Advisers Llp as a person with significant control on 28 August 2021
Submitted on 1 May 2025
Notification of Hamberley Properties Fv (Bristol) Limited as a person with significant control on 28 August 2021
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
Memorandum and Articles of Association
Submitted on 27 Oct 2023
Resolutions
Submitted on 27 Oct 2023
Satisfaction of charge 119262870002 in full
Submitted on 20 Sep 2023
Repayment History
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