Ltd Facts The UK company register, as filed

Register entry · No. 13065331

HAMPSTEAD BABY CARE LIMITED

Active Private Limited Company Incorporated 6 Dec 2020

Checks

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Dec 2026.

    Companies House register
  • Clear
    Owners

    3 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £111,771.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 6 Dec 2020 (5 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, UNITED KINGDOM, RM11 1XP

    As filed with Companies House.

  2. Nature of business

    • 88910 Child Day-Care Activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Dec 2026
    Last made up to
    30 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. HAMPSTEAD BABY CARE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £72,037 £111,771 31
31 Dec 2024 not published not published £47,559 £10,247 26
31 Dec 2023 not published not published £38,885 £14,484 27
31 Dec 2022 not published not published £51,184 £11,343 16
31 Dec 2021 (13 months) not published not published £18,868 £-40,617 16

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • Ms M S F A Palma Carlos Duckett · Director, named in the accounts to 31 Dec 2025
  • Mr G R Duckett · Director, named in the accounts to 31 Dec 2025
  • Ms M S F A Palma Carlos · Director, named in the accounts to 31 Dec 2024

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Maria Sofia Faria Araujo Palma Carlos Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Dec 2020 — November 1967 Portuguese · United Kingdom
Mr Graham Reid Duckett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Dec 2020 — May 1960 British · United Kingdom
Mrs Maria Sofia Faria Araujo Palma Carlos Duckett Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 6 Dec 2020 — November 1967 Portuguese · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is HAMPSTEAD BABY CARE LIMITED still trading?

The register shows HAMPSTEAD BABY CARE LIMITED as active.

What does HAMPSTEAD BABY CARE LIMITED do?

It files the industry code 88910 (Child Day-Care Activities).

When was HAMPSTEAD BABY CARE LIMITED set up?

It was incorporated on 6 December 2020.

When are HAMPSTEAD BABY CARE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is HAMPSTEAD BABY CARE LIMITED's next confirmation statement due?

By 14 December 2026.

Similar companies

Same industry code (88910), active, set up around the same time. More in this industry →

  1. 13783036 BUDS THAT BLOSSOM CHINNOR LIMITED Active Private Limited Company Inc. 6 Dec 2021 88910 · Child day-care activities
  2. 13783539 COUMES SPRING CHILDREN'S CENTRE LTD Active Private Limited Company Inc. 6 Dec 2021 85100 · Pre-primary education
  3. 13783935 EDAN EDUCATION LTD Active Private Limited Company Inc. 6 Dec 2021 88910 · Child day-care activities
  4. 13784679 TRIUMPH KIDS ZONE LIMITED Active Private Limited Company Inc. 6 Dec 2021 88910 · Child day-care activities
  5. 13782229 MANGO AFTER SCHOOL CLUB LTD Active Private Limited Company Inc. 3 Dec 2021 88910 · Child day-care activities

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House