Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 August 2027
- Last conf. stmt
- 11 August 2026
Hamberley Development Limited
- Incorporated
- 11 August 2014 (12 years)
- Previously known as
- Noosa Development Limited (until 4 December 2014)This list may be incomplete. See all names on Companies House
- Industry
- Development of building projects (41100)
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 33 Glasshouse StreetLondonW1B 5DG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 11 August 2014
British
Born May 1969 (57)
Director · Appointed 11 August 2014
Australian
Born September 1974 (52)
Officer history (1 former)
10 July 2026
8 November 2016
11 August 2014
11 August 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Has significant influence or control
Limited Liability Partnership
Reg. no. Oc361119
Group structure 28 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 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
Hamberley Development Limited This company Has significant influence or control
Hamberley Development (Newco) Limited Owns 75–100% of shares
Hamberley Specialist Development (Camberley) Limited Owns 75–100% of shares
Hamberley Specialist Development (Southampton) Limited Owns 75–100% of shares
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
- (£2,752,184)
- Profit
- £18,661
- Employees
- 10
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2020 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £45,140 | £14,728 | £11,442 | £10,263 |
| Current Assets | £1,939,468 | £2,021,893 | £1,998,307 | £3,851,601 |
| Debtors | £1,661,564 | £972,546 | £599,748 | £2,989,926 |
| Creditors (< 1 year) | £4,736,792 | £1,910,295 | £1,065,845 | £1,144,378 |
| Net Current Assets | (£2,797,324) | £111,598 | £932,462 | £2,707,223 |
| Net Assets | (£2,752,184) | £126,326 | £943,904 | £2,717,486 |
| Shareholder Funds | (£2,752,184) | £126,326 | £943,904 | £2,717,486 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Confirmation statement with updates | 11 August 2026 | ||
| 13 July 2026 | Termination of appointment of a director | |||
| 22 September 2025 | Confirmation statement with updates | 11 August 2025 | ||
| 9 July 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 September 2024 | Confirmation statement with no updates | 11 August 2024 |
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