Hamberley Care FV (Hindhead) Limited

Active14719223 Private limited company
Incorporated
9 March 2023 (3 years)
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
1
Outstanding
0
Part satisfied
0
Satisfied
1

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
9 March 2023
Appointed Kay, Daniel as Director
9 March 2023
Appointed Street, Timothy William as Director
9 March 2023
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 9 March 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11926414

Financials

Net Assets
(£44,866)
Cash
£38,712
Employees
3
Current Ratio
0.8x
Balance sheet detail
2024
Fixed Assets£300
Current Assets£249,384
Cash£38,712
Creditors (< 1 year)£294,550
Net Current Assets(£45,166)
Net Assets(£44,866)
Shareholder Funds(£44,866)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 January 2026Satisfaction of a charge in full1
9 July 2025Accounts for a small company31 December 202411
17 March 2025Confirmation statement with no updates8 March 20253
2 December 2024Director's details changed2
2 December 2024Director's details changed2
Show all recent filings

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