Hamberley Care FV (Cofton Hackett) Limited

Active11926282 Private limited company
Incorporated
4 April 2019 (7 years)
Previously known as
Hamberley Care Project 5 (FV) Limited (until 19 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
Greater London
Address
33 Glasshouse Street
London
W1B 5DG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (1 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
4 April 2019
Appointed Kay, Daniel as Director
4 April 2019
Appointed Street, Timothy William as Director
4 April 2019
Appointed Mcalear, Duncan John Howard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2020
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Right to appoint and remove directors
Private Limited Company
Reg. no. 11726576
Former controllers (1)
18 December 2020
Ceased Patron Capital Advisers LLP — Has significant influence or control

Financials

Net Assets
(£1,547,119)
Cash
£102,182
Employees
53
Current Ratio
0.3x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 £500k 2019 2020 2023 £100 £100 (£1,547,119)
Balance sheet detail
202320202019
Fixed Assets£577,508
Current Assets£887,094
Debtors£784,912
Cash£102,182
Creditors (< 1 year)£3,011,721
Net Current Assets(£2,124,627)
Net Assets(£1,547,119)£100£100
Shareholder Funds(£1,547,119)£100£100

Filings

Filing history not loaded yet. See it on Companies House

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