Company Information for HAMBERLEY (SUTTON COLDFIELD) LIMITED
PATRON CAPITAL ADVISERS LLP, ONE, VINE STREET, LONDON, W1J 0AH,
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Company Registration Number
08822813
Private Limited Company
Active |
Company Name | ||
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HAMBERLEY (SUTTON COLDFIELD) LIMITED | ||
Legal Registered Office | ||
PATRON CAPITAL ADVISERS LLP ONE VINE STREET LONDON W1J 0AH Other companies in W1J | ||
Previous Names | ||
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Company Number | 08822813 | |
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Company ID Number | 08822813 | |
Date formed | 2013-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-01-08 16:32:55 |
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Officer | Role | Date Appointed |
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DANIEL KAY |
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DUNCAN MCALEAR |
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TIMOTHY WILLIAM STREET |
Officer | Role | Date Appointed | Date Resigned |
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PETER JAMES CURTIS |
Director | ||
NICHOLAS JOHN YARROW |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HAMBERLEY CARE 1 LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
OHF DUNSTABLE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
AEDIFICA UK (AMPTHILL) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
AEDIFICA UK (HAILSHAM) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
OHF WORCESTER LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED | Director | 2015-12-18 | CURRENT | 2015-12-18 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED | Director | 2015-10-30 | CURRENT | 2015-10-30 | Active | |
TWELVE HARLEY STREET LIMITED | Director | 2014-12-02 | CURRENT | 2014-12-02 | Active | |
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SOLIHULL) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BATH) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (LANE END) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (ADDERBURY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (WOKING) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY DEVELOPMENT LIMITED | Director | 2014-08-11 | CURRENT | 2014-08-11 | Active | |
GRACEWELL HEALTHCARE 7 LIMITED | Director | 2014-05-30 | CURRENT | 2014-05-30 | Active - Proposal to Strike off | |
GRACEWELL HEALTHCARE 6 LIMITED | Director | 2014-04-25 | CURRENT | 2014-04-25 | Dissolved 2016-06-07 | |
GRACEWELL HEALTHCARE 5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
GRACEWELL HEALTHCARE HOLDING LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active | |
HARLEY STREET CAPITAL PARTNERS LIMITED | Director | 2008-05-16 | CURRENT | 2008-04-04 | Dissolved 2015-02-13 | |
EIGHTY EIGHT RODNEY STREET LIMITED | Director | 2006-07-28 | CURRENT | 2006-07-28 | Active | |
HARLEY STREET MEDICO LEGAL SERVICE LIMITED | Director | 2005-02-15 | CURRENT | 2003-12-03 | Active | |
HARLEY STREET FINANCE LIMITED | Director | 2005-02-15 | CURRENT | 2004-10-29 | Active | |
GEMINI HOUSE LIMITED | Director | 2004-04-20 | CURRENT | 2004-04-19 | Dissolved 2017-05-15 | |
TEN HARLEY STREET LIMITED | Director | 2003-04-03 | CURRENT | 1993-04-01 | Active | |
DKS TRADING LIMITED | Director | 2003-02-05 | CURRENT | 2003-02-04 | Active | |
HAMBERLEY CARE 1 LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
OHF DUNSTABLE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
AEDIFICA UK (AMPTHILL) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
AEDIFICA UK (HAILSHAM) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
OHF WORCESTER LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
HAMBERLEY DEVELOPMENT LIMITED | Director | 2016-11-08 | CURRENT | 2014-08-11 | Active | |
REVERA DEVELOPMENT (ASCOT) LIMITED | Director | 2016-11-08 | CURRENT | 2015-07-03 | Active - Proposal to Strike off | |
HAMBERLEY DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2016-11-08 | CURRENT | 2015-12-18 | Active | |
NOOSA DEVELOPMENT (LITTLE BOOKHAM) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SOLIHULL) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BATH) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (LANE END) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (ADDERBURY) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (BASINGSTOKE) LIMITED | Director | 2016-11-08 | CURRENT | 2015-10-30 | Active | |
HAMBERLEY DEVELOPMENT (BROMSGROVE) LIMITED | Director | 2016-11-08 | CURRENT | 2015-12-18 | Active | |
NOOSA DEVELOPMENT (WOKING) LIMITED | Director | 2016-11-08 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY CARE 1 LIMITED | Director | 2018-03-02 | CURRENT | 2018-03-02 | Active | |
OHF DUNSTABLE LIMITED | Director | 2018-01-29 | CURRENT | 2018-01-29 | Active | |
AEDIFICA UK (AMPTHILL) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
AEDIFICA UK (HAILSHAM) LIMITED | Director | 2018-01-19 | CURRENT | 2018-01-19 | Active | |
OHF WORCESTER LIMITED | Director | 2017-12-18 | CURRENT | 2017-12-18 | Active | |
NOOSA DEVELOPMENT (SOLIHULL) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BATH) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON COLDFIELD) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (SOUTHAMPTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (BOURNVILLE) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (ADDERBURY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
NOOSA DEVELOPMENT (SUTTON) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
HAMBERLEY SPECIALIST DEVELOPMENT (CAMBERLEY) LIMITED | Director | 2014-10-03 | CURRENT | 2014-10-03 | Active | |
GRACEWELL HEALTHCARE 5 LIMITED | Director | 2013-12-20 | CURRENT | 2013-12-20 | Active | |
GRACEWELL HEALTHCARE HOLDING LIMITED | Director | 2013-12-19 | CURRENT | 2013-12-19 | Active |
Date | Document Type | Document Description |
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ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
Company name changed gracewell (sutton coldfield) LIMITED\certificate issued on 05/01/22 | ||
CERTNM | Company name changed gracewell (sutton coldfield) LIMITED\certificate issued on 05/01/22 | |
CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/19, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 21/11/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 05/01/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR DUNCAN MCALEAR | |
LATEST SOC | 19/01/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/01/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Timothy William Street on 2014-08-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS YARROW | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CURTIS | |
AD01 | REGISTERED OFFICE CHANGED ON 04/09/14 FROM Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS United Kingdom | |
LATEST SOC | 20/12/13 STATEMENT OF CAPITAL;GBP 100 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 68100 - Buying and selling of own real estate
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HAMBERLEY (SUTTON COLDFIELD) LIMITED
The top companies supplying to UK government with the same SIC code (68100 - Buying and selling of own real estate) as HAMBERLEY (SUTTON COLDFIELD) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |