Company Information for

HAMBERLEY (SUTTON COLDFIELD) LIMITED

PATRON CAPITAL ADVISERS LLP, ONE, VINE STREET, LONDON, W1J 0AH,

Company Registration Number

08822813

Private Limited Company

Active

About Hamberley (sutton Coldfield) Ltd

HAMBERLEY (SUTTON COLDFIELD) LIMITED was founded on 2013-12-20 and has its registered office in London. The organisation's status is listed as "Active". Hamberley (sutton Coldfield) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading

Key Data

Company Name
HAMBERLEY (SUTTON COLDFIELD) LIMITED
Legal Registered Office
PATRON CAPITAL ADVISERS LLP
ONE
VINE STREET
LONDON
W1J 0AH
Other companies in W1J
Previous Names
GRACEWELL (SUTTON COLDFIELD) LIMITED
05/01/2022

Filing Information

Company Number08822813
Date formed2013-12-20
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return20/12/2015
Filing return next due17/01/2017
Type of accountsDORMANT
Last Datalog update:
2024-01-08 16:32:55
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Daniel Kay Director DIRECTOR 2013-12-20 UNITED KINGDOM
Duncan Mcalear Director CHARTERED ACCOUNTANT 2016-11-08 UNITED KINGDOM
Timothy William Street Director DIRECTOR 2013-12-20 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Peter James Curtis Director 2013-12-20 2014-09-04
Nicholas John Yarrow Director 2013-12-20 2014-09-04

Related Directorships for Daniel Kay

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Daniel Kay HAMBERLEY CARE 1 LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Daniel Kay OHF DUNSTABLE LIMITEDDirector 2018-01-29 CURRENT 2018-01-29 Active
Daniel Kay AEDIFICA UK (AMPTHILL) LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Daniel Kay AEDIFICA UK (HAILSHAM) LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Daniel Kay OHF WORCESTER LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Daniel Kay HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active
Daniel Kay HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITEDDirector 2015-12-18 CURRENT 2015-12-18 Active
Daniel Kay HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITEDDirector 2015-10-30 CURRENT 2015-10-30 Active
Daniel Kay TWELVE HARLEY STREET LIMITEDDirector 2014-12-02 CURRENT 2014-12-02 Active
Daniel Kay NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay NOOSA DEVELOPMENT (SOLIHULL) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay NOOSA DEVELOPMENT (BATH) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay NOOSA DEVELOPMENT (LANE END) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay NOOSA DEVELOPMENT (BOURNVILLE) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay NOOSA DEVELOPMENT (ADDERBURY) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay NOOSA DEVELOPMENT (SUTTON) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay NOOSA DEVELOPMENT (WOKING) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Daniel Kay HAMBERLEY DEVELOPMENT LIMITEDDirector 2014-08-11 CURRENT 2014-08-11 Active
Daniel Kay GRACEWELL HEALTHCARE 7 LIMITEDDirector 2014-05-30 CURRENT 2014-05-30 Active - Proposal to Strike off
Daniel Kay GRACEWELL HEALTHCARE 6 LIMITEDDirector 2014-04-25 CURRENT 2014-04-25 Dissolved 2016-06-07
Daniel Kay GRACEWELL HEALTHCARE 5 LIMITEDDirector 2013-12-20 CURRENT 2013-12-20 Active
Daniel Kay GRACEWELL HEALTHCARE HOLDING LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active
Daniel Kay HARLEY STREET CAPITAL PARTNERS LIMITEDDirector 2008-05-16 CURRENT 2008-04-04 Dissolved 2015-02-13
Daniel Kay EIGHTY EIGHT RODNEY STREET LIMITEDDirector 2006-07-28 CURRENT 2006-07-28 Active
Daniel Kay HARLEY STREET MEDICO LEGAL SERVICE LIMITEDDirector 2005-02-15 CURRENT 2003-12-03 Active
Daniel Kay HARLEY STREET FINANCE LIMITEDDirector 2005-02-15 CURRENT 2004-10-29 Active
Daniel Kay GEMINI HOUSE LIMITEDDirector 2004-04-20 CURRENT 2004-04-19 Dissolved 2017-05-15
Daniel Kay TEN HARLEY STREET LIMITEDDirector 2003-04-03 CURRENT 1993-04-01 Active
Daniel Kay DKS TRADING LIMITEDDirector 2003-02-05 CURRENT 2003-02-04 Active

Related Directorships for Duncan Mcalear

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Duncan Mcalear HAMBERLEY CARE 1 LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Duncan Mcalear OHF DUNSTABLE LIMITEDDirector 2018-01-29 CURRENT 2018-01-29 Active
Duncan Mcalear AEDIFICA UK (AMPTHILL) LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Duncan Mcalear AEDIFICA UK (HAILSHAM) LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Duncan Mcalear OHF WORCESTER LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Duncan Mcalear HAMBERLEY DEVELOPMENT LIMITEDDirector 2016-11-08 CURRENT 2014-08-11 Active
Duncan Mcalear REVERA DEVELOPMENT (ASCOT) LIMITEDDirector 2016-11-08 CURRENT 2015-07-03 Active - Proposal to Strike off
Duncan Mcalear HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITEDDirector 2016-11-08 CURRENT 2015-12-18 Active
Duncan Mcalear NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear NOOSA DEVELOPMENT (SOLIHULL) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear NOOSA DEVELOPMENT (BATH) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear NOOSA DEVELOPMENT (LANE END) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear NOOSA DEVELOPMENT (BOURNVILLE) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear NOOSA DEVELOPMENT (ADDERBURY) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear NOOSA DEVELOPMENT (SUTTON) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active
Duncan Mcalear HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITEDDirector 2016-11-08 CURRENT 2015-10-30 Active
Duncan Mcalear HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITEDDirector 2016-11-08 CURRENT 2015-12-18 Active
Duncan Mcalear NOOSA DEVELOPMENT (WOKING) LIMITEDDirector 2016-11-08 CURRENT 2014-10-03 Active

Related Directorships for Timothy William Street

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Timothy William Street HAMBERLEY CARE 1 LIMITEDDirector 2018-03-02 CURRENT 2018-03-02 Active
Timothy William Street OHF DUNSTABLE LIMITEDDirector 2018-01-29 CURRENT 2018-01-29 Active
Timothy William Street AEDIFICA UK (AMPTHILL) LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Timothy William Street AEDIFICA UK (HAILSHAM) LIMITEDDirector 2018-01-19 CURRENT 2018-01-19 Active
Timothy William Street OHF WORCESTER LIMITEDDirector 2017-12-18 CURRENT 2017-12-18 Active
Timothy William Street NOOSA DEVELOPMENT (SOLIHULL) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Timothy William Street NOOSA DEVELOPMENT (BATH) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Timothy William Street NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Timothy William Street HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Timothy William Street NOOSA DEVELOPMENT (BOURNVILLE) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Timothy William Street NOOSA DEVELOPMENT (ADDERBURY) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Timothy William Street NOOSA DEVELOPMENT (SUTTON) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Timothy William Street HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITEDDirector 2014-10-03 CURRENT 2014-10-03 Active
Timothy William Street GRACEWELL HEALTHCARE 5 LIMITEDDirector 2013-12-20 CURRENT 2013-12-20 Active
Timothy William Street GRACEWELL HEALTHCARE HOLDING LIMITEDDirector 2013-12-19 CURRENT 2013-12-19 Active