opendata.bot
Company number
13065331

HAMPSTEAD BABY CARE LIMITED

Officer · DUCKETT, Graham Reid and 1 others
Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
HAMPSTEAD BABY CARE LIMITED
Company number
13065331
Registered office
SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM · 425 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 December 2020
Status
Active
Age
5 years
Nature of business (SIC)
88910 — Child day-care activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
14 Dec 2026
Confirmation statement — last
30 Nov 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 06/12/2020
Active
director
Appointed 06/12/2020
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Miss Maria Sofia Faria Araujo Palma Carlos
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/12/2020
Mr Graham Reid Duckett
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/12/2020
Mrs Maria Sofia Faria Araujo Palma Carlos Duckett
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 06/12/2020

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Miss Maria Sofia Faria Araujo Palma Carlos
born 11/1967 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/12/2020
Mr Graham Reid Duckett
born 05/1960 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 06/12/2020 Controls 2 companies
Mrs Maria Sofia Faria Araujo Palma Carlos Duckett
born 11/1967 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 06/12/2020

Serving officers

director Appointed 06/12/2020
director Appointed 06/12/2020

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/12/2020 Person with significant control added Mrs Maria Sofia Faria Araujo Palma Carlos Duckett
06/12/2020 Person with significant control added Mr Graham Reid Duckett
06/12/2020 Person with significant control added Miss Maria Sofia Faria Araujo Palma Carlos
06/12/2020 Director appointed FARIA ARAUJO PALMA CARLOS DUCKETT, Maria Sofia
06/12/2020 Director appointed DUCKETT, Graham Reid

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 17
▼ 19.1%
20
Net assets 10
▼ 29.3%
14
Employees (avg) 26
▼ 3.7%
27

Documents for HAMPSTEAD BABY CARE LIMITED

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
RP04CS01 — second-filing-of-confirmation-statement-with-made-up-date
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

HAMPSTEAD BABY CARE LIMITED — NW3 6ET
Tier 1 · renews 29/04/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of HAMPSTEAD BABY CARE LIMITED?
According to the official registry, the company number of HAMPSTEAD BABY CARE LIMITED is 13065331.
Where is HAMPSTEAD BABY CARE LIMITED registered?
The registered office is SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM.
Who runs HAMPSTEAD BABY CARE LIMITED?
DUCKETT, Graham Reid is listed among the officers of HAMPSTEAD BABY CARE LIMITED.
What is the SIC code of HAMPSTEAD BABY CARE LIMITED?
The nature of business is recorded under SIC code 88910 — Child day-care activities.
Who controls HAMPSTEAD BABY CARE LIMITED?
Miss Maria Sofia Faria Araujo Palma Carlos is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of HAMPSTEAD BABY CARE LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About HAMPSTEAD BABY CARE LIMITED (13065331)

HAMPSTEAD BABY CARE LIMITED is a private limited company incorporated on 6 December 2020 and registered in the United Kingdom under company number 13065331. Its registered office is at SUITE 1 CONCEPT HOUSE, 23 BILLET LANE, HORNCHURCH, ESSEX, RM11 1XP, UNITED KINGDOM. The recorded nature of business is child day-care activities (SIC 88910). The company is currently active , with statutory accounts last made up to 31 December 2024. 2 active officers are on record , and the person with significant control is Miss Maria Sofia Faria Araujo Palma Carlos. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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