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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, Greater London. Hamberley Care Operating Holding Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13776156
Private limited company
Age
3 years
Incorporated 1 December 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 November 2024 (9 months ago)
Next confirmation dated 30 November 2025
Due by 14 December 2025 (3 months remaining)
No changes occurred since incorporation
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 (1 year remaining)
Contact
Address
33 Glasshouse Street
London
W1B 5DG
England
Address changed on 15 May 2024 (1 year 3 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 • British • Lives in UK • Born in May 1969
Director • Australian • Lives in UK • Born in Sep 1974
Patron Capital Advisers LLP
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waypoints (Verwood) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Waypoints Care Group Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Waypoints (Plymouth) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Waypoints (Upton) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley (Little Bookham) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Development Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Specialist Development (Camberley) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Hamberley Specialist Development (Southampton) Limited
Daniel Kay, Duncan John Howard McAlear, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£500
Increased by £500 (%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£7.47M
Increased by £5.16M (+223%)
Total Liabilities
£0
Decreased by £2.31M (-100%)
Net Assets
£7.47M
Increased by £7.47M (-762268%)
Debt Ratio (%)
0%
Decreased by 100.04% (-100%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
7 Months Ago on 21 Jan 2025
Small Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Registered Address Changed
1 Year 3 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Dec 2023
Small Accounts Submitted
2 Years Ago on 24 Aug 2023
Mr Timothy William Street Appointed
2 Years 7 Months Ago on 16 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 16 Jan 2023
Mr Duncan John Mcalear Appointed
2 Years 7 Months Ago on 16 Jan 2023
Incorporated
3 Years Ago on 1 Dec 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 30 November 2024 with no updates
Submitted on 21 Jan 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 30 November 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a small company made up to 31 December 2022
Submitted on 24 Aug 2023
Appointment of Mr Duncan John Mcalear as a director on 16 January 2023
Submitted on 16 Jan 2023
Confirmation statement made on 30 November 2022 with no updates
Submitted on 16 Jan 2023
Appointment of Mr Timothy William Street as a director on 16 January 2023
Submitted on 16 Jan 2023
Incorporation
Submitted on 1 Dec 2021
Repayment History
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