Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 December 2026
- Last conf. stmt
- 21 November 2025
Hamberley (Little Bookham) Limited
- Incorporated
- 20 December 2013 (12 years)
- Previously known as
- Hamberley (Sutton Coldfield) Limited (until 28 October 2024)Gracewell (Sutton Coldfield) Limited (until 5 January 2022)This list may be incomplete. See all names on Companies House
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 33 Glasshouse StreetLondonW1B 5DG
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 20 December 2013
British
Born May 1969 (57)
Director · Appointed 20 December 2013
British
Born September 1974 (52)
Officer history (3 former)
10 July 2026
8 November 2016
4 September 2014
4 September 2014
20 December 2013
20 December 2013
20 December 2013
20 December 2013
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 8 October 2024
Has significant influence or control
Private Limited Company
Reg. no. 11725825
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361119
Group structure 24 shown
Ownership group derived from the Companies House PSC register
Patron Capital Advisers LLP Right to 75–100% of surplus assets
Bluesky Student Bidco II Limited Has significant influence or control
Bluesky Student Alma Place Limited Owns 75–100% of shares
Bluesky Student Sheraton Park Owner Limited Owns 75–100% of shares
Bluesky Student Ladybarn House Limited Has significant influence or control
Cranfield Technology Park Investments Limited Has significant influence or control
Edward Street Quarter Ltd Has significant influence or control
37 Edward Street Limited Holds 75–100% of voting rights
Esq Management Limited Owns 75–100% of shares
Hamberley (Little Bookham) Limited This company Has significant influence or control
Hamberley Care (Caddington) Limited Has significant influence or control
Hamberley Care (Southampton) Limited Has significant influence or control
Hamberley Care 2 Limited Has significant influence or control
Hamberley Care 3 Limited Has significant influence or control
Hamberley Care 4 Limited Has significant influence or control
Hamberley Care 5 Limited Has significant influence or control
Hamberley Care FV (Wargrave) Limited Has significant influence or control
Hamberley Care Management (FV) Limited Has significant influence or control
Hamberley Care Management Limited Has significant influence or control
Hamberley Care Operating Holding (FV) Limited Has significant influence or control
Hamberley Care FV (Eastleigh) Limited Owns 75–100% of shares
Waypoints (Upton) Limited Owns 75–100% of shares
Waypoints (Verwood) Limited Has significant influence or control
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£606)
- Employees
- 3
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2019 | |
|---|---|---|---|
| Current Assets | £730 | ||
| Creditors (< 1 year) | £1,436 | £1,436 | £1,436 |
| Net Current Assets | (£706) | ||
| Net Assets | (£606) | (£606) | |
| Shareholder Funds | (£606) | (£606) | (£606) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Termination of appointment of a director | |||
| 2 January 2026 | Confirmation statement with no updates | 21 November 2025 | ||
| 9 July 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 10 December 2024 | Confirmation statement with updates | 21 November 2024 | ||
| 10 December 2024 | Notification of a person with significant control |
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