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Hamberley Care (Southampton) Limited

Hamberley Care (Southampton) Limited is an active company incorporated on 4 April 2019 with the registered office located in London, Greater London. Hamberley Care (Southampton) Limited was registered 6 years ago.
Status
Active
Active since 2 years 2 months ago
Company No
11926288
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 (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
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • 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
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
Waypoints Care Group Limited
Daniel Kay, Timothy William Street, and 1 more are mutual people.
Active
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
£77.3K
Increased by £77.3K (%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£2.27M
Increased by £2.27M (+2270129%)
Total Liabilities
-£3.18M
Increased by £3.18M (%)
Net Assets
-£910.33K
Decreased by £910.43K (-910430%)
Debt Ratio (%)
140%
Increased by 140.1% (%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 9 Jul 2025
Confirmation Submitted
6 Months Ago on 1 May 2025
New Charge Registered
1 Year 3 Months Ago on 5 Jul 2024
Full 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
Dormant Accounts Submitted
2 Years 2 Months Ago on 24 Aug 2023
Confirmation Submitted
2 Years 6 Months Ago on 11 Apr 2023
Dormant Accounts Submitted
3 Years Ago on 15 Jun 2022
Confirmation Submitted
3 Years Ago on 4 Apr 2022
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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
Registration of charge 119262880001, created on 5 July 2024
Submitted on 8 Jul 2024
Total exemption full accounts 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
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Aug 2023
Confirmation statement made on 3 April 2023 with no updates
Submitted on 11 Apr 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 15 Jun 2022
Certificate of change of name
Submitted on 28 Apr 2022
Repayment History
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