HAMBERLEY DEVELOPMENT LIMITED
Overview
| Company Name | HAMBERLEY DEVELOPMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09170494 |
| 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 DEVELOPMENT LIMITED?
- Development of building projects (41100) / Construction
Where is HAMBERLEY DEVELOPMENT LIMITED located?
| Registered Office Address | 33 Glasshouse Street W1B 5DG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HAMBERLEY DEVELOPMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| NOOSA DEVELOPMENT LIMITED | Aug 11, 2014 | Aug 11, 2014 |
What are the latest accounts for HAMBERLEY DEVELOPMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HAMBERLEY DEVELOPMENT LIMITED?
| Last Confirmation Statement Made Up To | Aug 11, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 25, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 11, 2024 |
| Overdue | No |
What are the latest filings for HAMBERLEY DEVELOPMENT LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Aug 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from One Vine Street London W1J 0AH to 33 Glasshouse Street London W1B 5DG on May 14, 2024 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Mr Duncan John Mcalear on Sep 12, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 24 pages | AA | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 26 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2018 | 19 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2019 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2018 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2016 | 24 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2017 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Duncan Mcalear as a director on Nov 08, 2016 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2015 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 11, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Aug 11, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
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Certificate of change of name Company name changed noosa development LIMITED\certificate issued on 04/12/14 | 3 pages | CERTNM | ||||||||||
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Current accounting period extended from Aug 31, 2015 to Dec 31, 2015 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
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Who are the officers of HAMBERLEY DEVELOPMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KAY, Daniel | Director | Glasshouse Street W1B 5DG London 33 England | England | British | Director | 83355750001 | ||||
| MCALEAR, Duncan John Howard | Director | W1J 0AH London One Vine Street | England | British | Chartered Accountant | 218221690001 | ||||
| STREET, Timothy William | Director | Glasshouse Street W1B 5DG London 33 England | United Kingdom | Australian | Director | 132785440003 |
Who are the persons with significant control of HAMBERLEY DEVELOPMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Patron Capital Advisers Llp | Apr 06, 2016 | Vine Street W1J 0AH London One Vine Street 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