HAMBERLEY (LITTLE BOOKHAM) LIMITED
Overview
| Company Name | HAMBERLEY (LITTLE BOOKHAM) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08822813 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HAMBERLEY (LITTLE BOOKHAM) LIMITED?
- Buying and selling of own real estate (68100) / Real estate activities
Where is HAMBERLEY (LITTLE BOOKHAM) LIMITED located?
| Registered Office Address | 33 Glasshouse Street W1B 5DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMBERLEY (LITTLE BOOKHAM) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HAMBERLEY (SUTTON COLDFIELD) LIMITED | Jan 05, 2022 | Jan 05, 2022 |
| GRACEWELL (SUTTON COLDFIELD) LIMITED | Dec 20, 2013 | Dec 20, 2013 |
What are the latest accounts for HAMBERLEY (LITTLE BOOKHAM) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HAMBERLEY (LITTLE BOOKHAM) LIMITED?
| Last Confirmation Statement Made Up To | Nov 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 21, 2025 |
| Overdue | No |
What are the latest filings for HAMBERLEY (LITTLE BOOKHAM) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Nov 21, 2025 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 7 pages | AA | ||||||||||
Notification of Hamberley Development Limited as a person with significant control on Oct 08, 2024 | 2 pages | PSC02 | ||||||||||
Confirmation statement made on Nov 21, 2024 with updates | 4 pages | CS01 | ||||||||||
Certificate of change of name Company name changed hamberley (sutton coldfield) LIMITED\certificate issued on 28/10/24 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Registered office address changed from C/O Patron Capital Advisers Llp One Vine Street London W1J 0AH to 33 Glasshouse Street London W1B 5DG on May 15, 2024 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed gracewell (sutton coldfield) LIMITED\certificate issued on 05/01/22 | 3 pages | CERTNM | ||||||||||
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Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 5 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2019 with updates | 4 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 4 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2017 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 13 pages | AA | ||||||||||
Full accounts made up to Dec 31, 2015 | 13 pages | AA | ||||||||||
Confirmation statement made on Dec 20, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Mr Duncan Mcalear as a director on Nov 08, 2016 | 2 pages | AP01 | ||||||||||
Who are the officers of HAMBERLEY (LITTLE BOOKHAM) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Daniel | Director | Rosslyn Hill NW3 5UJ London 27a | United Kingdom | British | 83355750001 | |||||
| MCALEAR, Duncan John Howard | Director | Glasshouse Street W1B 5DG London 33 England | England | British | 218221690001 | |||||
| STREET, Timothy William | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | British | 132785440001 | |||||
| CURTIS, Peter James | Director | Greatfield Close Harpenden AL5 3HP Herts 4 United Kingdom | England | British | 151197030001 | |||||
| YARROW, Nicholas John | Director | 27 Cobbetts Ride Tring HP23 4BZ Herts Chiltern View United Kingdom | England | British | 127478700001 |
Who are the persons with significant control of HAMBERLEY (LITTLE BOOKHAM) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamberley Development Limited | Oct 08, 2024 | Glasshouse Street W1B 5DG London 33 England | No | ||||||||||
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Natures of Control
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| Patron Capital Advisers Llp | Apr 06, 2016 | Vine Street W1J 0AH London One England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0