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HAMBERLEY DEVELOPMENT LIMITED

HAMBERLEY DEVELOPMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHAMBERLEY DEVELOPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09170494
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    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 AddressNo

    What were the previous names of HAMBERLEY DEVELOPMENT LIMITED?

    Previous Company Names
    Company NameFromUntil
    NOOSA DEVELOPMENT LIMITEDAug 11, 2014Aug 11, 2014

    What are the latest accounts for HAMBERLEY DEVELOPMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for HAMBERLEY DEVELOPMENT LIMITED?

    Last Confirmation Statement Made Up ToAug 11, 2026
    Next Confirmation Statement DueAug 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 11, 2025
    OverdueNo

    What are the latest filings for HAMBERLEY DEVELOPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Aug 11, 2025 with updates

    		4 pagesCS01

    Group of companies' accounts made up to Dec 31, 2024

    		25 pagesAA

    Confirmation statement made on Aug 11, 2024 with no updates

    		3 pagesCS01

    Registered office address changed from One Vine Street London W1J 0AH to 33 Glasshouse Street London W1B 5DG on May 14, 2024

    		1 pagesAD01

    Group of companies' accounts made up to Dec 31, 2023

    		24 pagesAA

    Director's details changed for Mr Duncan John Mcalear on Sep 12, 2023

    		2 pagesCH01

    Confirmation statement made on Aug 11, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2022

    		24 pagesAA

    Group of companies' accounts made up to Dec 31, 2021

    		23 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2020

    		26 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2019

    		26 pagesAA

    Confirmation statement made on Aug 11, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2018

    		19 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2017

    		24 pagesAA

    Confirmation statement made on Aug 11, 2018 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Dec 31, 2016

    		24 pagesAA

    Confirmation statement made on Aug 11, 2017 with no updates

    		3 pagesCS01

    Appointment of Mr Duncan Mcalear as a director on Nov 08, 2016

    		2 pagesAP01

    Group of companies' accounts made up to Dec 31, 2015

    		23 pagesAA

    Confirmation statement made on Aug 11, 2016 with updates

    		5 pagesCS01

    Annual return made up to Aug 11, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 07, 2015

    Statement of capital on Sep 07, 2015

    • Capital: GBP 100
    		SH01

    Certificate of change of name

    Company name changed noosa development LIMITED\certificate issued on 04/12/14
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameDec 04, 2014

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 04, 2014

    		RES15
    View All Filings

    Who are the officers of HAMBERLEY DEVELOPMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KAY, Daniel
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomBritish83355750001
    MCALEAR, Duncan John Howard
    W1J 0AH London
    One Vine Street
    		Director
    W1J 0AH London
    One Vine Street
    		EnglandBritish218221690001
    STREET, Timothy William
    Glasshouse Street
    W1B 5DG London
    33
    England
    		Director
    Glasshouse Street
    W1B 5DG London
    33
    England
    		United KingdomAustralian132785440003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HAMBERLEY DEVELOPMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Vine Street
    W1J 0AH London
    One Vine Street
    England
    		Apr 06, 2016
    Vine Street
    W1J 0AH London
    One Vine Street
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House
    Registration NumberOc361119
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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