Hamberley Care Operating Holding Limited

Active13776156 Private limited company
Incorporated
1 December 2021 (4 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Group
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
14 December 2026
Last conf. stmt
30 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 16 January 2023
British
Born September 1974 (52)
Director · Appointed 1 December 2021
British
Born May 1969 (57)
Officer history (1 former)
10 July 2026
Resigned Mcalear, Duncan John Howard as Director
16 January 2023
Appointed Street, Timothy William as Director
16 January 2023
Appointed Mcalear, Duncan John Howard as Director
1 December 2021
Appointed Kay, Daniel as Director

Ownership 1 active

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

Corporate entity · Notified 1 December 2021
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361119

Group structure 27 shown

Ownership group derived from the Companies House PSC register

Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
Hamberley Care Operating Holding Limited This company Has significant influence or control
Hamberley Care (Enfield) Limited Owns 75–100% of shares
Hamberley Care (Wixams) Limited Owns 75–100% of shares

Financials

Net Assets
£7,469,251
Cash
£500
Employees
3

Trend

Net Assets
£0 £5.0M £10.0M 2023 2024 £7,267,832 £7,469,251
Balance sheet detail
20242023
Current Assets£7,469,051
Debtors£7,468,551
Cash£500
Net Assets£7,469,251£7,267,832

Filings

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